Resolution Number OCWD NO. 4 73-1-8-2U
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RESOLUTION NO. 73-1-8-2
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 ADOPTING A TIME AND PLACE FOR
REGULAR MEETINGS
WHEREAS, the time and place for the regular meetings
of the Board of Directors of Orange County Waterworks District No. 4
has, heretofore, been set and established at the hour of 6:00 P.M.
on the second (2nd) and fourth (4th) Mondays of each month; and
WHEREAS, this Board deems that the business and
affairs of said Waterworks District can be consummated in one-half
hour's time.
NOW THEREFORE, BE IT RESOLVED that commencing January
22, 1973, the regular meeting of the Board of Directors of Orange
County Waterworks District No. 4 shall be had and held at the hour
of 6:30 P.M. on the second (2nd) and fourth (4th) Mondays of each
and every month, at the council chambers of the City of San Juan
Capistrano, 32400 Paseo Adelanto, San JUan Capistrano, California.
BE IT FURTHER RESOLVED, that should any of the afore-
said appointed dates fall on a legal, district holiday, the regular
meeting of the Board shall be held on the next day.
BE IT FURTHER RESOLVED that the Clerk of the Board
be and is hereby authorized and directed to communicate such change
to the appropriate news media.
PASSED, APPROVED AND ADOPTED this 8th day of January,
1973.
AYES: BYRNES, CHERMAK, GAMMELL, THORPE, WEATHERS
NOES: NONE
ABSENT: NONE
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
I, Virginia Meadows, Clerk of the Board of Directors,
of Orange Countv Waterworks District No. 4 herebv certify and declare
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that the above and foregoing resolution was duly adopted by the unani-
mous vote of the Board of Directors at a regular meeting thereof had
and held at the hour of 6:00 P.M. on Monday, January 8, 1973.
Virginia Meadows, Clerk
Orange County Waterworks Dist. # 4
BY 7/