Resolution Number CVWD 91-11-5-1RESOLUTION NO. 91-11-5-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
APPOINTING REPRESENTATIVES TO
SOUTH ORANGE COUNTY RECLAMATION AUTHORITY
WHEREAS, on August 20, 1991, the Board of Directors of the Capistrano
Valley Water District (CVWD) approved the execution of the Joint Exercise of Powers
Agreement Creating South Orange County Reclamation Authority (SOCRA), and also
approved CVWD's membership in SOCRA; and,
WHEREAS, on September 5, 1991, SOCRA was formally established and
CVWD became a regular member agency of SOCRA; and,
WHEREAS, in conjunction with CVWD's membership in SOCRA, and pursuant
to Section 7 of the Joint Powers Agreement referenced above, the Board of Directors
of CVWD is required to appoint a Director and Alternate Director to the Board of
Directors of SOCRA.
NOW, THEREFORE, BE IT RESOLVED, the Board of Directors of CVWD does
hereby appoint as follows:
1. Lawrence A. Buchheim of the Board of Directors of CVWD is hereby
appointed to act as CVWD Director on the Board of Directors of SOCRA; such
appointment to remain in effect until the Board of Directors of CVWD determines
otherwise.
2. Ray A. Auerbach, General Manager of CVWD is hereby appointed to act
as CVWD's Alternate Director on the Board of Directors of SOCRA, such appointment
to remain in effect until the Board of Directors of CVWD determines otherwise.
ADOPTED, SIGNED AND APPROVED this 5th day of November, 1991, by the
following vote:
AYES: Directors Buchheim, Jones, Hausdorfer and Chairman Friess
NOES: Director Vasquez
ABSENT: ,
Kenneth E. Friess, Chairman
E
M
RESOLUTION 91-11-5-1
CERTIFICATE
State of California )
) ss.
County of orange )
I, Clerk of the Board of Directors for the Capistrano Valley
Water District, do hereby certify and declare that the above and
foregoing Resolution was duly adopted by the vote of four to one of
the Board of Directors present and voting at a regular meeting
thereof held on the 5th day of November, 1991, at the hour of 6:30
PM.
Clerk of the Board
CAPISTRANO VALLEY WATER DISTRICT
90 F�,. , M)15211,il, - y WMA
•