HomeMy WebLinkAbout1987-11-12 - Resolution No. 87-330 0
RESOLUTION NO. 87-33
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 members of the staff be
authorized to sign regular District checks; and,
WHEREAS, the transition of the District Assistant General Manager to
Director 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 William J. Robertson, Assistant General
Manager, or Cheryl E. Gunderson, Business Manager, and Whit Cromwell,
Director, or Paul R. Armstrong, Director, or Arthur C. Korn, or M. Roy
Knauft, Jr., Director, 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 or other person authorized to
sign the same.
0
PASSED AND ADOPTED this 12th day of November, 1987 by the following
called vote:
AYES: 5 P. Armstrong, W. Cromwell, S. Fox, R. Knauft, A. Korn
NOES: 0
ABSENT: 0
ABSTAIN: 0
ATTEST:
President
Yorba Linda Water District