Resolution Number CVWD 86-1-21-0Lim
RESOLUTION NO. 86-1-21-0
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
TO APPROVE MEMBERSHIP IN THE
SOUTHERN CALIFORNIA WATER COMMITTEE, INC.
WHEREAS, the Supreme Court has ruled that the State of Arizona be awarded
nearly 60% of the Metropolitan Water District Colorado River Water entitlement, and
WHEREAS, the amount lost is equivalent to the needs of some 3-1/2 million people
per year and Southern California's population is projected to increase by 13% to over 15
million people by the year 2000; and
WHEREAS, future water demand in Southern California will require a dependable
and reliable water supply be established and maintained; and
WHEREAS, there exists a need for Southern California local governments,
businesses, and water agencies to cooperatively identify and assess the future water
needs in Southern California; and
WHEREAS, the Southern California Water Committee, Inc., was formed to apprise
the public by integrating cities, counties, water agencies, and the private sector into a
cohesive organization to address the future water needs of Southern California; and
WHEREAS, the Southern California Water Committee's budget is funded by annual
membership dues, and membership in the Southern California Water Committe will
include either active participation and/or representation, if so desired, in all planning
and relevant activities.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Capistrano Valley Water District supports the goals of the Southern California Water
Committee, Inc.
BE IT FURTHER RESOLVED, that the Board of Directors approves membership of
the Capistrano Valley Water District at a cost of $750 for membership dues in the
Southern California Water Committee, Inc., and that copies of this document and the
RESOLUTION NO. 86-1-21-0
January 21, 1986
Page Two
annual membership fee will be transmitted to the Southern California Water Committee,
Inc., 17752 Skypark Circle, Suite 120, Irvine, CA 92714.
PASSED, APPROVED and ADOPTED this 21st day of January, 1986, by the
following vote, to -wit:
AYES: DIRECTORS: Schwartze, Bland, Buchheim, Friess, Hausdorfer
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
4�
PHILLIP JL SCH RTZE
Chairman of the Board of Direr
Capistrano Valley Water District
ATTEST:
A,@ 0 0 A 2. D
OSALE B. ORET, Clerk of the Board
STATE OF CALIFORNIA)
: ss.
COUNTY OF ORANGE )
I, Clerk of the Board of Directors of the Capistrano Valley Water District, do
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 21st day of January, 1986, at the hour of 6:30 p.m.
Clerk of the Board
CAPISTRANO VALLEY WATER DISTRICT
ROSALEE ff. MO ET