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HomeMy WebLinkAbout1969-02-13 - Resolution No. 176• s RESOLUTION NO. 176 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT CONSENTING TO CERTAIN LEGAL REPRESENTATION OF THE YORBA LINDA COUNTY WATER DISTRICT AND THE CITY OF YORBA LINDA WHEREAS, the Yorba Linda County Water District retains the firm of Rutan and Tucker as legal counsel, and WHEREAS, H.Rodger Howell, the attorney for the District is a partner of that firm, and WHEREAS, James Erickson, the attorney for the City of Yorba Linda, is also a partner in the firm of Rutan and Tucker, and WHEREAS, in the event of the absence of Mr. Howell, Mr. Erickson of the firm of Rutan and Tucker sometimes fills in for Mr. Howell as the District's attorney at the regular and adjourned meetings of the Board of Directors, of the Yorba Linda County Water District, NOW THEREFORE BE IT RESOLVED, That the Board of Directors of the Yorba Linda County Water District have been and are appraised of this information and do consent to certain legal representation as outlined above, Adopted this 13th day of February, 1969 by the following called vote: AYES: Clodt, Hastings, McGuire and Knauft NOES: None ABSENT: Wagner resi ent ATtest: S ec r'11A ~