HomeMy WebLinkAbout1987-08-20 - Resolution No. 87-27• •
RESOLUT ION NO. 87- 27
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE
YORBA LINDA WATER DISTRICT
DESIGNATING PERSONNEL AUTHORIZED TO SIGN CHECKS DRAWN ON
THE DISTRICT REGULAR ACCOUNT
WHEREAS, the District's routine checking account requires two
signatures - one staff member and co-signed by one member
of the Board of Directors; and,
WHEREAS, the District desires two member of the staff be authorized to
sign regular District checks, and,
WHEREAS, the impending retirement of the District Office Manager
necessitates the authorization of another staff member; and,
WHEREAS, financial institutions require that those persons authorized
to sign District checks be designated by a resolution of the
Board of Directors,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Yorba Linda Water District that the District establish in it's name one or
more deposit accounts with Bank of Yorba Linda upon such terms and
conditions as may be agreed upon with said bank, and that the President of
the Board of Directors and Secretary of the District be and they are hereby
authorized to establish such an account.
BE IT FURTHER RESOLVED that Author C. Korn, Assistant General
Manager, or William J. Robertson, Executive Assistant to the General
Manager, and Whit Cromwell, Director, or Paul R. Armstrong, Director, or
M. Roy Knauft, Jr., Director, or Sterling L. Fox, Director of the District be,
and they are hereby authorized to draw checks on said regular checking
accounts of the District, signed as provided herein with signatures duly
certified to said bank by the Secretary of the District, and said bank is
hereby authorized to honor and pay any and all checks so signed, including
those drawn to the individual order of any officer of other person
authorized to sign the same.
•
PASSED AND ADOPTED this
by the following called vote:
0
20 th day of August , 1987
AYES:Directors Paul Armstrong, M.Roy Knauft,Jr., William R. Mills,Jr., Whit Cromwell
NOES: None
ABSENT: Sterling Fox
ABSTAIN None
President
Yorba Linda Water District
ATTEST:
Se retaryj
Yorba Linda Water District