Resolution Number CVWD 87-1-6-1RESOLUTION NO. 87-1-6-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
TO APPROVE PARTICIPATION IN THE SOUTH
ORANGE COUNTY REGIONAL WATER
FACILITIES ALTERNATIVES JOINT STUDY
WHEREAS, the Metropolitan Water District of Southern California is
currently preparing an overview study of the water needs of Orange County;
and
WHEREAS, the Capistrano Valley Water District and other South Orange
County water agencies will receive water from future facilities built by the
Metropolitan Water District of Southern California; and
WHEREAS, by jointly planning, coordinating, integrating and combining
South Orange County's and the Metropolitan Water District of Southern
California's future facilities, certain efficiencies and economies can be
achieved in constructing, financing and operating these facilities; and
WHEREAS, the Capistrano Valley Water District desires to join with
other South Orange County water agencies to study alternatives for regional
water facilities in order to make proposals to the Metropolitan Water District
of Southern California for coordinated projects which will achieve the
maximum benefit and economies to these agencies.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of
the Capistrano Valley Water District desires to participate in the South
Orange County Regional Water Facilities Alternatives Joint Study at a cost
not to exceed Ten Thousand Dollars.
BE IT FURTHER RESOLVED that the Board of Directors authorizes the
Chairman to execute the South Orange County Regional Water Facilities
Alternatives Joint Study Agreement on behalf of the District.
PASSED, APPROVED and ADOPTED this 6th day of January 1987, by
the following vote, to -wit:
AYES: DIRECTORS: Friess, Bland, Schwartze
NOES: DIRECTORS: None
ABSENT: DIRECTORS: B eim, Hausdorfer
� r
r
Kenneth E. Friess, Chairman
Board of Directors
ATTEST: Capistrano Valley Water District
Clerk of tIfe Board
RESOLU`T'ION NO. 87-1-6-1
Page Two
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CERTIFICATE
STATE OF CALIFORNIA)
ss.
COUNTY OF ORANGE )
4 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 6th day of January 987, at the hour of 6:30 p.m.
Clerk of the Board
CAPISTRANO VALLEY WATER DISTRICT
9R"SALERET
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