Resolution Number CVWD 96-10-15-2RESOLUTION NO. 96-10-15-2
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A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
AMENDING THE RULES AND REGULATIONS
OF THE WATER ADVISORY COMMISSION
WHEREAS, the Board first adopted the Rules and Regulations of the Water
Advisory Commission on July 6, 1970; and,
WHEREAS, under Item No. III titled Composition, the Rules and
Regulations state that the Commission shall consist of five (5) members as follows:
(a) Three (3) members from residents of the City of San Juan Capistrano; (b) One
(1) member from residents of the southerly area of the District lying outside the
City; and (c) One (1) member from residents of the northerly area of the District
lying outside the City; and,
WHEREAS, the Commission has requested that the above -designation be
changed to reflect that the Commission shall consist of the following: (a) four (4)
members from residents of the City of San Juan Capistrano; and (b) one (1) member
from the City of Dana Point served by the District; and,
WHEREAS, under Item No. VI titled Time of Meeting, the Rules and
Regulations state that regular meetings of the Commission shall be held on the third
(3rd) Thursday of each month at the hour of 7:30 p.m.; and,
WHEREAS, the Commission has requested the meeting day and time be
amended to every fourth (4h) Tuesday of the month at 6:00 p.m.
NOW, THEREFORE, BE IT RESOLVED, that on the Board of Directors
of the Capistrano Valley Water District hereby amends the Rules and Regulations of
the Water Advisory Commission updating the composition of the Commission and
changing the day and time of regular meetings as noted above.
PASSED, APPROVED AND ADOPTED this fifteenth day of October, 1996
by the following vote:
AYES: Directors Campbell, Hart, Nash, Swerdlin and Chairman Jones
NOES: None
ABSENT: None e ---�
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Gil Jones, Chairman
ATTEST:
eorg'Ann Scott, Board Clerk
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