HomeMy WebLinkAbout1977-07-06 - Resolution No. 77-176 %
RESOLUTION NO. 77-17
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA
LINDA COUNTY WATER DISTRICT CONCERNING REPRESENTATIVES
APPEARING BEFORE THE LOCAL AGENCY FORMATION COMMISSION.
WHEREAS, the Local Agency Formation Commission Bylaw No. 25
may require the commission to have on file a resolution of
the Board of Directors authorizing representatives to appear
on behalf of the District; and
WHEREAS, the District may from time to time have occasion to
appear before the Commission, and
WHEREAS it is necessary to update the authorization from time
to time;
NOW THEREFORE BE IT RESOLVED AS FOLLOWS:
That the President and the Vice President of the Yorba Linda
County Water District Board of Directors, the General Manager
of the District, Ralph C. Shook and the Assistant General
Manager Pierre D. Royere and the attorneys for the District,
H. Rodger Howell and Art Kidman of Rutan and Tucker and Art
Littleworth and Dallas Holmes of Best, Best and Krieger are
hereby authorized as representatives to appear, from time to
time, on behalf of the Yorba Linda County Water District before
the Local Agency Formation Commission; and
BE IT FURTHER RESOLVED the Resolution No. 157 adopted May 8,
1967 be rescinded and superseded by this Resolution.
ADOPTED this 6th day of July, 1977 by the Board of Directors
at an adjourned meeting of said Board by the following called
vote:
Ayes: Directors Knauft, Wagner, Lindow and Korn
Noes: None
Absent:Director Clodt
Abstain: None
f/ice- resident
Board of Directors
Yorba Linda County WAtPYr lli gtri,-t
ATTE(ST :
Se~2s,~tary
B d of Directors
Yorba Linda County Water District