Resolution Number OCWD NO. 4 72-3-27-2RESOLUTION NO.72-3-27-2
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 APPROVING THE TAX STATEMENT TO
BE MAILED TO VOTERS WITHIN THE DIS-
TRICT
WHEREAS, an election is to be held in the Orange
County Waterworks District No. 4 on June b, 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 construe -
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, this Board of Directors does hereby
approve the tax statement, attached hereto as EXHIBIT "A"
and by this reference made a part hereof, to be mailed to
the voters within the District as required by Section 5301
of the Elections Code.
ADOPTED, SIGNED AND APPROVED this 27th day of March,
1972.
AM( A4
a rman o- the Board of Directors
(SEAL) of Orange County Waterworks Dis-
trict No. 4
ATTEST
VIRGINIA MEADOWS
Clerk of the Board of Directors of
Orange County Waterworks District No. 4
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 27th day of March, 1972, and that it was so
adopted by the following vote:
AYES: DIRECTORS BATHGATE, CHERMAK, GAMMELL, THORPE & FORSTER.
NOES: DIRECTORS NONE
ABSENT: DIRECTORS NOW
(SEAL)
VIRGINIA MEADOWS
Clerk of the Board of Directors
of Orange County Waterworks Dis-
trict
is-
trist N o . 4
-2-
U
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. 72-3-27-2 and that the same
has not been amended or repealed.
DATED: MARCH . 27 1972.-
VIRGINIA
972.VIRGINIA MEADOWS
Clerk of the Board of Directors
of Orange County Waterworks Dis-
trict No. 4
(SEAL)
i