Resolution Number CVWD 97-4-1-1ie
Lim
RESOLUTION NO. 97-4-1-1
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
SUPPORTING THE CONSOLIDATION
OF THE MUNICIPAL WATER DISTRICT OF ORANGE COUNTY
AND COASTAL MUNICIPAL WATER DISTRICT
WHEREAS, the Capistrano Valley Water District (District) is a County Water Works
District organized and existing under the State Water Code, and
WHEREAS, the District is supportive of the consolidation of wholesale water agencies to
unify an Orange County position in the water industry and at the Metropolitan Water District, and
WHEREAS, the District supported the recent South County study which looked at
wholesale agency consolidations, and
WHEREAS, the District has participated in and supported the efforts of the facilitated
committee meetings between representatives of Coastal Municipal Water District and the
Municipal Water District of Orange County to reach a consensus on this issue, and
WHEREAS, the District understands that there are still unresolved issues regarding
Metropolitan Water District representation, local representation on a consolidated Board of
Directors and water delivery commitments to the Coastal Municipal Water District area that must
be resolved as this issue moves forward.
NOW, THEREFORE, BE IT RESOLVED that the Capistrano Valley Water District,
after careful deliberations, supports the consolidation action of these two wholesale agencies and
ORDERS as follows:
Section 1. That the Clerk is hereby directed to send a certified copy hereof to the
Coastal Municipal Water District and the Municipal Water District of Orange County.
ADOPTED, SIGNED AND APPROVED this first day of-Apnrj997-,
Gil Jones, Chairman of the Board
ATTEST:
GeorgScott, Clerk of the Board
97411
CERTIFICATE
STATE OF CALIFORNIA )
) ss.
COUNTY OF ORANGE )
I, Georg' Ann Scott, Clerk of the Board of Directors for the Capistrano Valley
Water District, do hereby certify and declare that the attached and foregoing
Resolution was duly adopted by a unanimous vote of the Board of Directors present
and voting at a regular meeting thereof held on the first day of April, 1997, at the
hour of 6:30 PM.
CAPISTRANO VALLEY WATER DISTRICT
M
Oeorg'A , Scott, Clerk of the Board
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