Resolution Number CVWD 84-10-2-1RESOLUTION NO. 84-10-2-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER
DISTRICT AUTHORIZING THE ESTABLISHMENT
OF SAFE DEPOSIT BOX
WHEREAS, important and irreplaceable papers relating to the business and
financial transactions of the Capistrano Valley Water District require
protection from loss; and
WHEREAS, the utilization of a safe deposit box in a banking depository offers
substantial safety of such valuable papers.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Capistrano Valley Water District does hereby authorize the District Treasurer to
establish a safe deposit box.
BE IT FURTHER RESOLVED that the following District officers or their
successors in office shall be authorized to open said safe deposit box, remove its
contents, or to give it up and sign a liability release:
James S. Mocalis, District Treasurer
E. Phillip Hale, Deputy District Treasurer
John V. Postman, District Accountant
PASSED, APPROVED and ADOPTED this 2nd day of October 1984, by the
following vote, to -wit:
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
9AAY L HAUSDORFER
m of the Board of Diree/Or,
Capistrano Valley Water District
ATTEST:
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9
E. PHIL , C-�
LIP Clerk of the Board