Resolution Number CVWD 95-1-3-2RESOLUTION NO. 95-1-3-2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
APPOINTING A NEW DIRECTOR TO THE
SAN JUAN BASIN AUTHORITY
WHEREAS, a public entity known as the San Juan Basin Authority (SJBA) was formed
for the purpose of protecting and improving the water quality of the San Juan Basin and
related watershed; and
WHEREAS, Section 7 of the Joint Exercise of Powers Agreement Creating the San
Juan Basin Authority, Orange County, California dated November 22, 1971, provides that
each member shall designate and appoint, by resolution, one person to act as Director, and
one Alternate Director to serve on the Board of Directors of SJBA; and
WHEREAS, Capistrano Valley Water District (CVWD) is a Regular Member Agency of
SJBA; and
WHEREAS, at a Regular Meeting of the CVWD on May 4, 1993, it was unanimously
voted that Jeff Vasquez represent CVWD on the SJBA; and
WHEREAS, the Board of Directors of CVWD desires to appoint a new Director to
replace Jeff Vasquez to serve on the Board of Directors of SJBA.
NOW, THEREFORE, the Board of Directors of CVWD does hereby RESOLVE,
DETERMINE AND ORDER as follows:
Section 1. That Gil Jones is hereby appointed to serve as Director on the Board of
Directors of SJBA replacing Jeff Vasquez.
Section 2. That Larry Buchheim and Ray Auerbach remains as Alternate Directors
to serve on the Board of Directors of SJBA.
Section 3. That the Clerk of CVWD is directed to transmit a copy of this Resolution
to SJBA.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of CVWD held
this 3rd day of January, 1995 by the following vote:
AYES: Directors Campbell, Hart, Jones, Swerdlin and Chairman Nash
NOES: None
ABSENT: None
Chairman o the Board
CAPISTRANO VALLEY WATER DISTRICT
ATTEST:
CI rk of the Board 186.1-3.2
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, Georg'Ann Scott, Clerk of the Board of Directors of Capistrano Valley Water
District, do hereby certify that the attached instrument was duly approved and
accepted by a unanimous vote at a Regular Meeting of the Board of Directors of
Capistrano Valley Water District held on the 3rd day of January, 1995.
U
Ge rg'Ann Scott
Clerk of the Board
CAPISTRANO VALLEY WATER DISTRICT
AGENDA ITEM January 3, 1995
TO: Honorable Board of Directors
FROM: Ray A. Auerbach, General Manager
SUBJECT: Director Appointment for Representation on San Juan Basin Authority's
(SJBA) Board of Directors
SITUATION
Section 7 of the Joint Exercise of Powers Agreement Creating the SJBA dated
November 22, 1971, provides that each member agency of SJBA shall appoint a
Director to serve on the SJBA Board of Directors. It would be appropriate at this time
to replace Jeff Vasquez with another director to serve on SJBA's Board. Larry
Buchheim and Ray Auerbach are currently the alternate directors.
Meetings are held monthly with the next meeting scheduled for Tuesday, February 7,
1995 at 10:00 a.m. at the SERRA/AWMA/SJBA/SOCRA Administration building
located at 30290 Rancho Viejo Road, San Juan Capistrano.
FINANCIAL CONSIDERATIONS
None.
ALTERNATE ACTION
1. Appoint a Capistrano Valley Water District Board member as a Director on the
SJBA Board.
2. Request additional information from staff.
RECOMMENDATION
By motion, adopt Resolution No. 95-1-3-2 appointing a Capistrano Valley Water
District Board member as a Director on the SJBA Board.
Respectfully submitted,
Ray A. Auerbach eP
General Manager 1AGNDISJBA.ITM
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