Resolution Number CVWD 87-9-1-1V,
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RESOLUTION NO. 87-9-1-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
CAPISTRANO VALLEY WATER DISTRICT, ORANGE
COUNTY, CALIFORNIA, AUTHORIZING AN
ADDENDUM TO THE JOINT EXERCISE OF POWERS
AGREEMENT CREATING THE SAN JUAN BASIN
AUTHORITY, AND APPROVING MEMBERSHIP ON
PROJECT COMMITTEE NOS. 1, 2, 3 THEREOF
WHEREAS, as of the 22nd day of November, 1971, Capistrano
Beach County Water District, Orange County Waterworks District
No. 4 (now Capistrano Valley Water District) (the "District")
and Santa Margarita Water District entered into a Joint
Exercise of Powers Agreement creating the San Juan Basin
Authority, Orange County, California (the "Authority"); and
WHEREAS, pursuant to Section 38 of that Agreement,
additional public entities may become members of the Authority
upon such terms and conditions as provided by the Board of
Directors of the Authority and the unanimous consent of each
existing member of the•Authority; and
WHEREAS, the Board of Directors of the Authority has
approved Moulton Niguel Water District becoming a member of the
Authority and of Project Committee No. 3 (Water Project); and
WHEREAS, the Board of Directors of the Authority has
conditioned the membership of the Moulton Niguel Water District
on the approval of the existing members of Project Committee
No. 1 (Basin Exchange), and Project Committee No. 2 (Basin
Bypass Line), which Committees will not include the Moulton
Niguel Water District.
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NOW, THEREFORE, that the Board of Directors of the
Capistrano Valley Water District DOES HEREBY RESOLVE, DETERMINE
AND ORDER that Moulton Niguel Water District is approved as an
additional member of the San Juan Basin Authority and of
Project Committee No. 3, said membership to be evidenced by a
written addendum to the Joint Exercise of Powers Agreement of
the San Juan Basin Authority to he executed by the President of
the Board of Directors of the District, on behalf of the
District; and provided, further the Board of Directors approves
the membership of the District on Project Committee Nos. 1, 2
and 3.
ADOPTED, SIGNED AND APPROVED this IS,14 day of o ,
1987.
President o he Board of Directors
of Capistrano Valley Water District
(SEAL)
ATTEST:
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iu e�l;�
Secretar o the Board o Directors
of Capistrano Valley Water District
6774k/2038/000 -2-
STATE OF CALIFORNIA)
) ss.
COUNTY OF ORANGE )
I, Ray A. Auerbach , Secretary of the Board of Directors of
the Capistrano Valley Water District, do hereby certify that
the foregoing resolution was duly adopted by the Board of
Directors of said District at a regular meeting held on the
1st day of September , 1987, and that it was so adopted by
t e following vote:
AYES: DIRECTORS: Bland, Buchheim, Hausdorfer, Schwartze
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Friess
ABSTAIN: DIRECTORS: None
"'� Z9404�
Secretary cff the Board of Directors
of the Capistrano Valley Water
District
(SEAL)
STATE OF CALIFORNIA)
) ss.
COUNTY OF ORANGE )
I, Ray A. Auerbach , Secretary of the Board of Directors of
the Capistrano Valley Water District, do hereby certify that
the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 87-9-1-1, of said Board, and that the same has not
been amended or repealed.
DATED: September 2, , 1987
Secretary cFf the Board of Directors
(SEAL) of Capistrano Valley Water District
6774k/2038/000
-3-