HomeMy WebLinkAbout1974-02-28 - Resolution No. 74-020 0
RESOLUTION NO. 74-2
RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY
WATER DISTRICT AUTHORIZING MEMBERSHIP IN ORANGE COUNTY WATER
MANAGEMENT AGENCY
WHEREAS, the YORBA LINDA COUNTY WATER DISTRICT has previously authorized
membership in the ORANGE COUNTY WATER MANAGEMENT AGENCY, and
WHEREAS, the ORANGE COUNTY WATER MANAGEMENT AGENCY has requested a
RESOLUTION authorizing membership, and
WHEREAS, the minute order of September 13, 1973 authorized said member-
ship in the ORANGE COUNTY WATER MANAGEMENT AGENCY,
NOW, THEREFORE BE IT RESOLVED that the BOARD OF DIRECTORS of the YORBA
LINDA COUNTY WATER DISTRICT does approve said membership in the ORANGE
COUNTY WATER MANAGEMENT AGENCY.
Approved and adopted this 28th day of February, 1974.
Roll call vote: Ayes, Directors Hastings, Knauft and Lindow
Noes, none
Abstain, Director Clodt
Absent, Director Wagner
President
Attest:
G9? , r Z l Z
Secretary
0 0
RESOLUTION NO. 74-2
RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY
WATER DISTRICT AUTHORIZING MEMBERSHIP IN ORANGE COUNTY WATER
MANAGEMENT AGENCY
WHEREAS, the YORBA LINDA COUNTY WATER DISTRICT has previously authorized
membership in the ORANGE COUNTY WATER MANAGEMENT AGENCY, and
WHEREAS, the ORANGE COUNTY WATER MANAGEMENT AGENCY has requested a
RESOLUTION authorizing membership, and
WHEREAS, the minute order of September 13, 1973 authorized said member-
ship in the ORANGE COUNTY WATER MANAGEMENT AGENCY,
NOW, THEREFORE BE IT RESOLVED that the BOARD OF DIRECTORS of the YORBA
LINDA COUNTY WATER DISTRICT does approve said membership in the ORANGE
COUNTY WATER MANAGEMENT AGENCY.
Approved and adopted this 28th day of February, 1974.
Roll call vote: Ayes, Directors Hastings, Knauft and Lindow
Noes, none
Abstain, Director Clodt
Absent, Director Wagner
s/ R.D. Hastings
President
Attest:
S/ Jean E. Mathews
Secretary
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
I, Jean E. Mathews, Secretary of the Board of Directors of the Yorba
Linda County Water District do hereby certify that the above and
foregoing is a full, true and correct copy of Resolution No. 74-2 and
that the same has not been amended or repealed.
D ated: February 28, 1974 ~__IrV /I
Secm,6-tary of the Board of Directors
Yorba Linda County Water District