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Resolution Number OCWD NO. 4 74-3-11-1lj 21 3+ i 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 74-3-11-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 APPOINTING AN AUDITOR WHEREAS,Section 55332 of the Water Code of the State of California empowers the Board of Directors to appoint an auditor to perform such duties as may be required of him by statute or direction of the Board; and WHEREAS, Section 55525 of the aforesaid Water Code states that bonds of the District shall be countersigned by the Auditor of the District. NOW, THEREFORE, BE IT RESOLVED that HARRY TEACH be and is hereby appointed Auditor of Orange County Waterworks District No. 4 with the attendant duties, responsibilities and obligations set forth in the aforesaid Water Code, and as may be authorized and directed from time to time by the Board of Directors of Orange County Waterworks District No. 4. ADOPTED, SIGNED AND APPROVED this I.lth day of March, 1974. a rman the Board ot Director --s o Orange Cou ty Waterworks District No. 4 1 ATTEST : VIRGINIA MEADOWS Clerk of the Board of Directors of Orange County Waterworks District No. 4 11 21 3 4 5 6 7 8 9 10 11 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 that the above and foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 11th day of March, 1974, and that it was so adopted by the following vote: AYES: DIRECTORS, CHERMAK, GAMMELL, THORPE, WEATHERS, BYRNES ABSENT: DIRECTORS, NONE NAYES: DIRECTORS, NONE VIRGINIA MEADOWS, Clerk Orange County Waterworks District No. 4 -2-