HomeMy WebLinkAbout1974-03-28 - Resolution No. 74-030.
RESOLUTION NO. 74- 3
RESOLUTION OF THE YORBA LINDA COUNTY WATER DISTRICT
BOARD OF DIRECTORS APPROVING AS A MEMBER AGENCY OF
OCWMA, SOUTH COAST COUNTY WATER DISTRICT.
WHEREAS, Article 1, Section 4, of the Joint Powers Agreement
Creating Orange County Water Management Agency (OCWMA) pro-
vides other entities possessing requisite authority in their
enabling legislation may be included as additional members
of the Agency by a unanimous vote of the then members of the
Agency; and
WHEREAS, South Coast County Water District has requested to
be included as a member of OCWMA and the governing board of
South Coast County Water District has adopted a resolution
voting upon inclusion of said agency and has filed said
resolution with the Secretary of OCWMA: and
WHEREAS, said entity possesses the requisite authority in
its enabling legislation to become a member of OCWMA;
NOW THEREFORE, the Board of Directors of the Yorba Linda
County Water District does hereby resolve as follows:
1. The South Coast County Water District is approved to be
included as a member of this Agency, pursuant to and under
the terms of said Joint Powers Agreement Creating OCWMA.
2. The Secretary of the District is directed to forward a certi-
fied copy of this Resolution to the OCWMA.
PASSED AND ADOPTED this 28th day of March, 1974 by the following
called vote:
AYES: Hastings, Wagner, Clodt, Lindow and Knauft
NOES: None
ABSENT: None
President
Yorba Linda County Water District
ATTEST:
Se etary
Yora Linda County Water District
N N
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
YORBA LINDA COUNTY WATER DISTRICT )
I, Jean E. Mathews, Secretary of the Board of Directors
of the Yorba Linda County Water District, Do Hereby Certify
that the foregoing resolution was duly adopted by the Board
of Directors of said District at the regular meeting on
March 28, 1974 and that the foreging is a full, true and
correct copy of Resolution No. 74-~ and that the same has
not been amended or repealed.
DATED: a917v
Secret -S'
Board f Directors
Yorb Linda County Water District
(SEAL)