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Resolution Number OCWD NO. 4 73-4-23-2Pq 11 2 3 4 5 6 7 8 9 10 11 121 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 73-4-23-2 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 SUPPORTING THE PROPOSED.ANNEXA- TION OF TERRITORY TO THE SANTA MARGARITA WATER DISTRICT WHEREAS, the Santa Margarita Water District has made application to the Local Agency Formation Commission of the County of Orange for the annexation of certain territory lying contiguous thereto and northerly of the boundaries of Orange County Waterworks District No. 4; and WHEREAS, the Board of Directors deem the aforesaid an- nexation to be a logical addition to the Santa Margarita Water District. NOW, THEREFORE, BE IT RESOLVED that the Board of Direc- tors of Orange County Waterworks District No. 4 hereby supports the application of the Santa Margarita Water District for the annexation of certain territory, designated as Santa Margarita Water District Annexation 73-1 and respectfully urges the Local Agency Formation Commission to approve the same. BE IT FURTHER RESOLVED that the Clerk be and is hereby authorized and directed to transmit a copy of this resolution to the Executive Secretary of said Commission. PASSED, ADOPTED AND APPROVED this 23rd day of April, 1 1973. AYES: BYRNES, CHERMAK, GAMNELL, THORPE, WEATHERS NOES: NONE ABSENT: NONE U 9 l� 2� 31 4 5 6 7 8 9 10 11 I 12 13 14 15 16 17 18 19 20 21 22 23 24' 25 26 27 28 29 30 31 32 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 and declare that the above and foregoing resolution was duly adopted by the unanimous vote of the Board of Directors at a regular meet- ing thereof had and held on the 23rd day of April, 1973, at the hour of ,6 :15 P.M. VIRGINIA MEADOWS, Clerk Board of Directors, Orangge County Waterworks District No. 4. -2-