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Resolution Number OCWD NO. 4 74-4-22-11 2 3 i 4i 5 61 7 8 9 10, 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 321 RESOLUTION NO. 74-4-22-1 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 SUPPORTING PASSAGE OF PROPOSITION "W" WHEREAS, currently the people of Southern California have depended almost entirely upon the availability of water from the Colorado River; and WHEREAS, one-half of California's allocation of water from the Colorado River will be virtually lost when the Central Arizona Project is completed; and WHEREAS, Southern California does, therefore, require an alternate source and the planning and funds for facilities to deliver such water to the consumer; and WHEREAS, Proposition "W" would authorize the Metropolita Water District to issue revenue bonds for the construction of facilities to complete the construction of facilities to supply high quality water from Northern California to Orange County; and WHEREAS, this Board deems that the aforesaid measure represents sound long range financing to meet a critical need. NOW, THEREFORE, BE IT RESOLVED that the Board of Director of Orange County Waterworks District No. 4 does hereby support the passage of Proposition "W" and urges an affirmative vote therefor. PASSED, APPROVED and ADOPTED this 22nd day of April, 19741 by the following vote, to -wit: AYES: DIRECTORS: BYRNES, HECKSCHER, SWEENEY, WEATHERS NOES: DIRECTORS: NASH ABSENT: DIRECTORS: 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 declare that the above and foregoing resolution was duly adopted by the unanimous vote of the Board of Directors at a regularly held • Y . � 1 2 3 U 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 meeting thereof on the 22nd day of April., 1974, at the hour of 6:00 o'clock P.M. i VIRGINIA MEADOWS, CLERK Orange County Waterworks District No. 4 By: U -2-