Resolution Number OCWD NO. 4 73-9-11-19
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RESOLUTION NO. 73-9-11-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
MAKING APPLICATION TO THE ORANGE COUNTY
WATER MANAGEMENT AGENCY FOR MEMBERSHIP
I WHEREAS, the Orange County Water Management Agency was
created by Joint Powers Agreement between the Irvine Ranch Water
District, Moulton -Niguel Water District and Orange County Water
!District to develop, provide, protect, improve and preserve the
(quality and quantity of available water supplies to all of Orange
County from all sources, including subsurface supplies, imported
;water and reclaimed wastewater; and
WHEREAS, Orange County Waterworks District No. 4
is vitally concerned and interested in all of the avowed purposed
Iofthe aforesaid agency,
II and desires representation therein.
NOW THEREFORE, BE IT RESOLVED that:
The Board of Directors of Orange County Waterworks
District No. 4 does hereby apply for membership in the Orange
County Water Management Agency in accordance with the terms of the
JOINT EXERCISE OF POWERS AGREEMENT CREATING ORANGE COUNTY WATER
MANAGEMENT AGENCY.
BE IT FURTHER RESOLVED that:
The Manager and Chairman of the Board of Directors
of Orange County Waterworks District No. 4 be and are hereby
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!appointed as representative and alternate, respectively, to serve
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!on the Commission for said agency.
AYES: BYRNES, CHERMAK, GAMMELL, THORPE, WEATHERS
NOES: NONE
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ABSENT: NONE
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
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declare that the above and foregoing resolution was duly adopted
by the unanimous vote of the Board of Directors at a regularly
meeting thereof had and held on the 11th day of September, 1973
at the hour of 6:00 P.M.
VIRGINIA MEADOWS, Clerk
Orange County Waterworks Dist. No. 4