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Resolution Number OCWD NO. 4 72-3-13-6RESOLUTION NO. 72-3-13-6 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT N0. 4 AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE A WRITTEN ARGUMENT FOR A DISTRICT MEASURE WHEREAS, an election is to be held in Orange County Waterworks District No. 4 on June 6, 1972, at which there will be submitted to the qualified electors of said District the following District measure: BOND PROPOSITION: Shall the Orange County Waterworks District No. 4 incur a bonded indebtedness in the principal amount of $700,000 for the purpose of the acquisition and construc- tion of additions to the waterworks system of the District, including a reservoir, with appurte- nances and appurtenant works, pipelines, equipment and other property useful and necessary to supply the inhabitants of the District with water and including all costs incidental to or connected with the acquisition, construction, improving and financing of the improvements and all engineering, inspection, legal and fiscal agent's fees, costs of the bond election and of the issuance of the bonds? NOW, THEREFORE, the Board of Directors of Orange County Waterworks District No. 4 DOES HEREBY RESOLVE, DETER- MINE AND ORDER as follows: SECTION 1. That this Board of Directors, being the legislative body of said District, hereby authorizes THOMAS A. FORSTER WILLIAM A. BATHGATE EDWARD S. CHERMAK JOSH GAMMELL JAMES F. THORPE -1- being all of the members of said body, to file a written argu- ment for the District measure set forth in the recitals hereof in accordance with Article 4, Chapter 3, Division 4 of the Elections Code of the State of California and to change said argument until and including the date fixed by the Clerk of the Board of Directors after which no arguments for or against said District measure may be submitted to said Clerk. ADOPTED, SIGNED AND APPROVED this 13th day of March, 1972. .?� I a rman ot the Board ot Directors of Orange County Waterworks Dis- trict No. 4 (SEAL) ATTEST: VIRGINIA MEADOWS Clerk of the Board of Directors of Orangge County Waterworks District No. 4 -2- STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) I. VIRGINIA MEADOWS, Clerk of the Board of Directors of Orange County Waterworks District No. 4, hereby certify that the above and foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 13th day of March, 1972, and that it was so adopted by the following vote: AYES: DIRECTORS THORPE, BATHGATE, CHERMAK, GAMMELL AND FORSTER. NOES: DIRECTORS NONE. ABSENT: DIRECTORS NONE. (SEAL) VIRGINIA MEADOWS Clerk of the Board of Directors of Orange County Waterworks District No. 4 -3- 9 STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) I; VIRGINIA MEADOWS, Clerk of the Board of Directors of Orange County Waterworks District No. 4, hereby certify that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 72-3-13-6 -and that the same has not been amended or repealed. (SEAL) Mr DATED: MARCH 13 ; 1972. VIRGINIA MEADOWS Clerk of the Board of Directors of Orange County Waterworks Dis- trict No. 4