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HomeMy WebLinkAbout1968-06-19; Municipal Water District; Resolution 226226 RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AUTHORIZING THE ENTERING INTO OF AN AGREEMENT WITH THE SECURITY FIRST NATIONAL BANK FOR THE SAFEKEEPING OF DISTRICT PROPERTY WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has adopted Resolution No. 223, and WHEREAS, pursuant to the purpose of said resolution, I certain property of the District will from time to time be held by the Security First National Bank for safekeeping, NOW, THEREFORE, the Board of Directors of the Carlsbad Municipal Water District does hereby RESOLVE AS FOLLOWS: That this District enter into an Agreement in such form and with such terms and conditions as may be agreed upon, with Security First Nat- ional Bank for the safekeeping of any property belonging to this District, which may now be in possession of, or which may hereafter be deposited with said Bank for safekeeping. Board is hereby authorized to execute said Agree- ment on behalf of the District. RESOLVED FURTHER that the President of this RESOLVED FURTHER that the President, Secretary or Treasurer of this District or such other person as authorized in writing by said Treasurer, be and they are hereby authorized to be the designated persons to act under such Agreement. remain in full force and effect until said Security First National Bank is given notice to the contrary at the office where said property is held for safe- keeping. ADOPTED, SIGNED and APPROVED, this l9 th day of June, 1968. RESOLVED FURTHER that this Resolution shall of Carlsbadfu+icipal Water District Attest: 5&$L&Lv-.&d, Se’cretary of the Board of Directors of Carlsbad Municipal Water District (SEAL) I. -L r STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ) ss: I, WILLIAM CARMICHAEL, Secretary of the Board of Directors of Carlsbad Municipal Water District, do hereby certify that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of said Board held on the 19th day of June, 1968, and that it was so adopted by the following vote: I 1 AYES Directors CARMICHAEL, KELLY, PALMER, MAERKLE, MAC LEOD NOES : NONE Directors ABSENT: r ",I r, (SEAL) NONE Directors Secretary of Carlsbad Municipal Water District and of the Bohrd of Directors thereof.