HomeMy WebLinkAbout1986-06-18; Municipal Water District; Resolution 506RESOLUTION NO. 506
7 I RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
CONSENTING TO AND APPROVING THE APPOINTMENT OF
WILLIAM C. MEADOWS AS ITS REPRESENTATIVE
TO THE BOARD OF DIRECTORS
OF THE SAN DIEGO COUNTY WATER AUTHORITY
WHEREAS, Fred W. Maerkle tendered his resignation as
representative of the Costa Real Municipal Water District
to the San Diego County Water Authority on June 18, 1986
following six years of service; and
WHEREAS, the Board of Directors, in recognition and
acceptance thereof, has acted to recall and replace its
representative; and
WHEREAS, the presiding officer of the board has appointed
-1 William C. Meadows as District representative, effective
‘I _- July 2, 1986; and
WHEREAS, the Board of Directors desires to consent
to and approve the appointment of William C. Meadows as
District representative to the San Diego County Water
Authorit-y ; and
WHEREAS, William C. Meadows desires to serve as
representative to the San Diego County Water Authority;
Now, therefore, the Board of Directors of Casta Real
Municipal Water District does hereby resolve as follows:
1. In acceptance of the resignation of Fred W. Maerkle
as representative of the Costa Real Municipal Water District
P to the San Diego County Water Authority, such representative ii
is recalled.
* J
2. The appointment of William C. Meadows as
representative of the Costa Real Municipal Water District
to the Board of Directors of the San Diego County Water
'I
I Authority by the president of the Board of Directors for
the unexpired term of Fred W. Maerkle, effective July 2,
1986, is hereby consented to and approved.
3. It is declared to be the policy of this District
that no person shall serve more than six years as District
representative.
4. The Secretary is hereby directed and authorized
to cause a copy of this resolution to be delivered to the
Board of Directors of the San Diego County Water Authority
forthwith.
PASSED, ADOPTED AND APPROVED this 18th day of June,
1986 at a regular meeting of the Board of Directors of the
-
I
11
Costa Real Municipal Water District.
Cost@eal Municipal Water District
ATTEST :
Vice-Secretary of the Bwd of Directors
Costa Real Municipal Water District
-2-
STATE OF CALIFORNIA)
COUNTY OF SAN DIEGO)
I )SS.
I, Alan Kelly, Vice-Secretary of Costa Real Municipal
Water District and of the Board of Directors thereof, do
hereby certify that the foregoing resolution was duly adopted
by the Board of Directors of said District at a regular
meeting of the Board held on the 18th day of June, 1986,
and that it was adopted by the following vote:
AYES : Directors: Kelly, Almack, Bonas, Haasl
NOES : Directors:
ABSTAIN : Directors: Maerkle
Alan Kelly A
Costa Reai Municipal Wger District and the Board of Directors Thereof
-3-