Resolution Number OCWD NO. 4 74-5-13-1391
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RESOLUTION NO. 74-5-13-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
FIXING TIME AND PLACE OF MEETINGS
WHEREAS, the time and place for meetings of the Board
of Directors of Orange County Waterworks District No. 4 was
established, by Resolution No. 73-1-8-2, at the hour of 6:30 P.M.,
on the second and fourth Mondays of each month in the City Council
(Chambers located at 32400 Paseo Adelanto, San Juan Capistrano,
California; and
WHEREAS, the Board of Directors have found and determined
that the first and third Wednesdays would be a more appropriate
time to hold the aforesaid meetings.
NOW, THEREFORE, BE IT RESOLVED that commencing June 5,
1974, the time and place for the meetings of the Board of Directors
of Orange County Waterworks District No. 4 shall be the hour of
6:30 P.M., on the first and third Wednesdays of each month at the
Chambers of the City Council located at 32400 Paseo Adelanto, San
Juan Capistrano, California.
PASSED, APPROVED AND ADOPTED this 13th day of May, 1974,
by the following vote, to -wit:
AYES: DIRECTORS: HECKSCHER, NASH, SWEENEY, WEATHERS
AND BYRNES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
I. VIRGINIA MEADOWS, Clerk of the Board of Directors of
28 Orange County Waterworks District No. 4 hereby certify and declare
29 that the above and foregoing resolution was duly adopted by the
30 unanimous vote of the Board of Directors at a regularly held
31 meeting thereof on the 13th day of May, 1974, at the hour of 6:00
32 o'clock P.M. VIRGINIA MEADOWS, CLERK
Orange County Waterworks District No.4