Resolution Number CVWD 90-4-3-1IN
RESOLUTION NO. 90-4-3-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
AMENDING THE LIST OF DESIGNATED EMPLOYEES
SUBJECT TO THE CONFLICT OF INTEREST CODE
WHEREAS, on June 25, 1980, the Capistrano Valley Water District adopted
Resolution No. 80-6-25-1 adopting a Conflict of Interest Code designating the
employees subject to the provisions thereof; and
WHEREAS, on November 7, 1989, February 16, 1988 and April 19, 1988, the
Capistrano Valley Water District adopted Resolutions No. 89-11-7-1, No. 88-2-16-1
and No. 88-4-19-1, respectively, amending the List of Designated Positions Subject
to the Conflict of Interest Code; and
WHEREAS, certain changes in the District's organizational structure
requried that the schedule of designated employees be changed.
NOW, THEREFORE, BE IT RESOLVED that the position of Secretary of
the General Manager be deleted and the position of Executive Secretary be added
to the schedule of those employees required to comply with the Conflict of Interest
Code.
BE IT FURTHER RESOLVED, that the new schedule of employees attached
hereto as Exhibit "A" and by this reference made a part hereof, be and is hereby
adopted and made a part of the District's Conflict of Interest Code.
PASSED, APPROVED AND ADOPTED, this 3rd day of April 1990, by the
following vote:
AYES: Directors Bland, Buchheim, Friess, Hausdorfer
NOES: None
ABSENT: Director Schwartze
4A EST:
Geor nn Sc t, Clerk
STATE OF CALIFORNIA
COUNTY OF ORANGE
L.
CERTIFICATION
O VALLEY WATER
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 Board of Directors present and voting at a regular meeting thereof
held on the 3rd day of April 1990, at the hour of 6:30 PM.
Clerk of the Board
CAP TRANO VALLEY WATER DISTIRCT
U
WHEREAS, Brad Gates was appointed to the Capistrano Valley Water
District's Water Advisory Commission on April 3, 1984; and
WHEREAS, as a lifelong resident of the District, Brad has developed a
broad knowledge of the local water issues facing the District including the
need to provide an adequate water supply to a growing population in a semi-
arid area; and
WHEREAS, while serving as Orange County's Sheriff -Coroner and in
other public agency positions, Brad has acquired an unsurpassed understanding
of various local, State and Federal governmental agencies; and
WHEREAS, Brad has used his local background, combined with his
experience gained through many years of public service, to help guide the
District in meeting the water needs of the Capistrano Valley.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Capistrano Valley Water District, that Brad Gates be commended for his
dedicated service to the Capistrano Valley Water District, and that best
wishes be extended for his continued success in his career as Orange County's
Sheriff -Coroner and for his continued fight to eliminate drug abuse in Orange
County.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the
Capistrano Valley Water District, this 3rd day of April, 1990.
ATTEST:
Georg'Ann Scott, Clerk
Gary L. Hausdorfer, Chairman
Anthony L. Bland, Chairman Pro Tem
Lawrence F. Buchheim, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director