HomeMy WebLinkAbout1987-09-10 - Resolution No. 87-310 0
RE:=CLUTION NO. 37 - 31
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
SETTING BOARD MEETING DATES FOR NOV. AND DEC., 1987
WHEREAS, SECTION 30521 (a) of the Water Code requires that the
Board of Directors of the Yorba Linda Water District set the time
and place fore regular meetings; and
WHEREAS, the Board has set regular meetings for 8:30 A.M. on the
second and fourth Thursdays of each month at the District Office
at 4622 Plumosa Drive; and
WHEREAS, during the months of November and December, 1987 the
regular meetings days conflict with legal holidays and previously
scheduled conferences; and
WHEREAS, the Board desires a change in the November and December,
1987 regular meetings days to avoid such conflicts.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the
Yorba Linda Water District as follows :
Section 1. That the time and place for Board meetings for
the month of November, 1987 shall be 8:30 A. M. , November 12, 1987
at the District office and 8:30 A.M., November 25, 1987 at the
District office.
Section 2. That the time and place for Board meetings for
the month of December, 1987 shall be 8:30 A. M. , December 17, 1987
at the District office and 8:30 A.M., December 31, 1987 at the
District office.
Section 3. In January, 1988, the time and place for regular
Board meetings shall return to 8:30 A.M. on the second and fourth
Thursdays at the District office.
PASSED AND ADOPTED THIS _10th day of __S_eptembe_r___, 1987 by the
following called vote:
Ayes: 4 P. Armstrong, W. Cromwell, S. Fox, R. Knauft
Noes: 0
Absent: 0
v ,f
President Board of Directors
ATTE
ecret y B