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HomeMy WebLinkAbout1977-06-23 - Resolution No. 77-16RESOLUTION NO. 77-16 RESOLUTION OF THE DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT ADOPTING A CONFLICT OF INTEREST CODE WHEREAS, the Political Reform Act of 1974, requires the adoption by the Yorba Linda County Water District of a Conflict of Interest Code; and WHEREAS, the staff of the Yorba Linda County Water District has developed a Conflict of Interest Code; and WHEREAS, on June 23, 1977, a public hearing was held upon notice given by publication and posting; and WHEREAS, the Directors of the Yorba Linda County Water District have fully reviewed the proposed Conflict of Interest Code attached hereto as Exhibit "A", and by this reference incorporated herein, and have heard and received all comments from the residents, officers, employees, members and consultants of the Yorba Linda County Water District concerning the proposed Code. NOW, THEREFORE, BE IT RESOLVED, ORDERED AND DETERMINED that the attached Conflict of Interest Code is found by the Yorba Linda County Water District to comply with the requirements, intents and purposes of the -V 0 0 Political Reform Act of 1974, and is hereby adopted. The Yorba Linda County Water District hereby submits the proposed Code for approval in accordance with Section 87303 of the California Government Code and requests that the Board of Supervisors of the County of Orange review the Code and order its adoption. The attorneys and staff are hereby authorized to take necessary steps to submit this Code and to obtain approval thereof. ADOPTED, SIGNED AND APPROVED this day of 1977. President of the Board of Directors of the Yorba Linda County Water District (SEAL) Secre ry of the Boar of Directors of thYorba Linda County Water District. -2- 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 foregoing Resolution No. 77-16 was duly adopted by the Board of Directors of said District and was approved by the President of the Board of Directors of said District at the regular meeting of said Board held on the 23rd day of June, 1977 and that it was adopted by the following called vote: Ayes: Directors Clodt, Knauft,Lindow,Korn and Wagner. Noes,: none Absent: none Abstain: none Qe'Imi- ~ a y t e Boar of Directors Sec t Yor a Linda County Water District