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HomeMy WebLinkAbout1991-07-11 - Resolution No. 91-210 0 RESOLUTION NO. 91-21 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT AUTHORIZING SPECIFIC POSITIONS TO GAIN ACCESS TO THE DISTRICT'S SAFE DEPOSIT BOX WHEREAS, the District holds a Safe Deposit Box for the safekeeping of computer back-up tapes; and, WHEREAS, access to the Box is limited to four individuals in order to retain control over the items in safekeeping; and, WHEREAS, the Board of Directors is desirous of limiting access to the persons holding the positions of Secretary, Assistant Secretary, Auditor and Assistant Auditor; and, WHEREAS, the Bank requires a Resolution of the Board of Directors, NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District that access to the District's Safe Deposit Box be limited to the persons occupying the positions of Secretary, Assistant Secretary, Auditor and Assistant Auditor. PASSED AND ADOPTED this 11th day of July, 1991 by the following called vote: AYES: 5 - M. Roy Knauft, Jr., Paul Armstrong, Arthur Korn, Sterling Fox and NOES: 0 Carl Scanlin ABSENT:O ABSTAIN: 0 CL4y4l President Yorba Linda Water District ATTEST- ; S cretary Yorba Linda Water District