HomeMy WebLinkAbout1975-05-01 - Resolution No. 75-050 0
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RESOLUTION NO. 75-5
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YORBA LINDA COUNTY WATER DISTRICT DESIGNATING FRED CLODT
REPRESENTATIVE. TO THE ORANGE COUNTY WATER,
MANAGEMENT AGENCY
WHEREAS, the Yorba Linda County Water District is a member
of the Orange County Water Management Agency , and
WHEREAS, Section II paragraph 4 of the Joint Exercise of
Powers Agreement Creating the Orange County Water Management
Agency designates that each member shall designate and appoint
by resolution of its governing body, representatives to act as
Commissioner and Alternate Commissioner, and
WHEREAS, the Yorba Linda County Water District did by
Resolution No. 73-33 designate Rex Hastings as its commissioner,
and
WHEREAS, Commissioner Rex Hastings died March 8, 1975
NOW THEREFORE, the Board of Directors of the Yorba Linda County
Water District does hereby resolve as follows:
1. The Commissioner on the Orange County Water Management
Agency Commission for the Yorba Linda County Water District
shall be Fred Clodt.
2. The Alternate Commissioner on the Orange County Water
Management Agency Commission for the Yorba Linda County
Water District shall be Ralph Shook.
Approved and adopted this 1st day of May, 1975.
Roll ca.l-l- vote: Ayes: Wagner, Cl.odt, Lindow, Korn and Knauft
Noes: none
Absent: none
President
ATTEST"
Sec y, tary
i1 •
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
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. 75-5 and that the same has not been amended
or repealed.
Y r r
Dated:
SecretA y of the Board of Directors
of the"Yorba Linda County Water District