HomeMy WebLinkAbout1975-06-26 - Resolution No. 75-08RESOLUTION 75-8
WHEREAS, the Joint Exercise of Powers Agree-
ment creating Orange County Water Management Agency, dated
April 27, 1973, provides for the establishment of a com-
mission with each member of said Agency required to designate
and appoint by resolution of its governing body, one person
to act as its Commissioner on the Commission, and one person
to act as its Alternate Commissioner, and
WHEREAS, the Commission of the Orange County Water
Management Agency has, on occasion since its organization,
experienced difficulty in obtaining a quorum at the meetings
of the Commission, necessary for the conduct of business,
and,
WHEREAS, said Commission, in meeting duly
assembled, has determined that it is important for all members
of the Agency to actively participate in the affairs
of the Agency, and
WHEREAS, the Commission of the Agency, in meeting
duly assembled, has determined that there is a need that each
Commissioner or Alternate Commissioner attending meetings
of the Commission on behalf of each member, be fully informed
and able to act in a representative capacity on behalf of
the member which he represents at meetings of the Commission,
and
WHEREAS, on May 27, 1975, at the regular meeting
of the Commission of the ORANGE COUNTY WATER MANAGEMENT AGENCY
said Commission, by majority-vote, on motion duly made and
seconded, determined to submit to each member of ORANGE
COUNTY WATER MANAGEMENT AGENCY, a proposal that each member
of the Agency have the right, in its discretion, to appoint
a Second Alternate Commissioner,
NOW, THEREFORE, BE IT RESOLVED, that:
Yorba Linda County Water District
(Name of Member)
does hereby agree that Paragraph It of Article II of the Joint
Exercise of Powers Agreement, creating ORANGE COUNTY WATER
MANAGEMENT AGENCY, be amended to read as follows:
114. Designation of Commissioners:
On and after the effective date of this
Agreement, each member shall designate
and appoint by resolution of its governing
body, one member of its governing body
or such other person as its governing body
may designate, to act as its Commissioner
on the Commission and one such person to
act as its Alternate Commissioner. In
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addition, each member may designate and
-appoint by resolution of its governing
body, one member of its governing body
or such other person as its governing body
may designate, to act as its Second Alternate
Commissioner. Each Commissioner and each
Alternate Commissioner shall hold office
from the first meeting of each odd numbered
year for a period of two (2) years, or until
his successor is selected. Commissioners
and Alternate Commissioners shall, however,
serve at the pleasure of the governing body
of the appointing member and may be removed
at any time, with or without cause, in the
sole discretion of each member's governing
body."
Adopted by
Yorba Linda Countv Water District
on June 26 1975.
Signed and approved this 26 day of June 1975.
Cha1.rman of th.e ~oard
ATTE~ST~
5e,V~etary of the Board.
CERTIFICATE OF THE SECRETARY OF THE BOARD
I heweby certify that.the foregoing resolution was duly adopted
by the Board of Directors of Yorba Linda County Water District
at its regular public meeting held on June 26; 1975 * -
1975, by the following.vote and was signed and approved by the
Chairman of the Board on the date indicated:
AYES: Directors Clodt, Lindow and Knauft
NOES: none
ABSENT : Directors Wagner and Korn
IN WITNESS WHEREOF, I have hereunto set my hand this 36th
day ofP 1975.
Seetary of the Board.
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