Resolution Number OCWD NO. 4 74-3-25-2M
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RESOLUTION NO. 74-3-25-2
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
APPROVING THE MEMBERSHIP OF SOUTH COAST
COUNTY WATER DISTRICT IN THE ORANGE
COUNTY WATER MANAGEMENT AGENCY
WHEREAS, the South Coast County Water District has made
application for membership in the Orange County Water Management
Agency; and
WHEREAS, the aforesaid application requires the unanimous
approval of the existing members of said water management agency.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors
of Orange County Waterworks District No. 4 does hereby approve
the membership of South Coast Water District in the Orange County
Water Management Agency.
BE IT FURTHER RESOLVED, that the Clerk of the Board, be
land is authorized to transmit a certified copy of this resolution
to the Secretary of Orange County Water Management Agency.
AYES: BYRNES, WEATHERS, and SWEENEY
ABSTAINED: HECKSHER and NASH
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 de-
clare that the above and foregoing resolution was duly adopted
by the unanimous vote of the Board of Directors at a regularly
held meeting thereof on the 25th day of March, 1974, at the hour
of 6:30 o'clock p.m.
VIRGINIA MEADOWS, Clerk
Orange County Waterworks
District No. 4