Resolution Number OCWD NO. 4 76-9-15-1RESOLUTION NO. 76-9-15-1
CONFLICT OF INTEREST CODE - BOARD OF DIRECTORS
A RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 RATIFYING A CONFLICT OF INTEREST
CODE HERETOFORE ADOPTED BY THE CITY OF
SAN JUAN CAPISTRANO
WHEREAS, the Board of Directors of Orange County
Waterworks District No. 4 is required, by Section 87300, et seq.
of the Government Code, to adopt a Conflict of Interest Code
applicable to its members; and
WHEREAS, on August 18, 1976, the City Council of the
City of San Juan Capistrano acting for itself and as the ex -officio
Board of Directors of Orange County Waterworks District No. 4,
adopted, by a Resolution No. 76-8-18-2, a Conflict of Interest
Code applicable to its members in both capacities pursuant to
the Political Reform Act of 1974.
NOW, THEREFORE, the Board of Directors of Orange County
Waterworks District No. 4 hereby affirms and adopts by reference
Resolution No. 76-8-18-2 of the City of San Juan Capistrano, a
copy of which is attached hereto and by this reference made a
part hereof.
PASSED, APPROVED AND ADOPTED this 15th day of September,
1976, by the following, to wit:
AYES: DIRECTORS: MCDOWELL, SWEENEY and NASH.
NOES: DIRECTORS: NONE.
ABSENT: DIRECTORS: FRIESS and HECKSCHER.
Chairman of the Board of Directors of
Orange County Waterworks District # 4
ATTEST:
VIRGT40IA MEADOWS, ClerX of Board o
Directors of Orange County Waterworks
District #4
U
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 all members of the Board of Directors
present and voting at a regular meeting thereof held on the
15th day of September, 1976, at the hour of 6:30 P. M.
VIRGINIA MEADOWS, Clerk of the Board of
Directors of Orange County Waterworks
District #4
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