HomeMy WebLinkAbout1987-03-04; Municipal Water District; Resolution 5371 RFSOLUTION NO- 537
RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT ACKNOW-
LEDGING THE RESIGNATION OF WILLIAM C, MEADOWS
AS ITS REPRESENTATIVE TO THE BOARD OF DIRECT-
ORS OF THE SAN DIEGO COUNTY WATER AUTHORITY
AND APPOINTING A SUCCESSOR
WHEREAS, William C. Meadows resigned as the representativl
of the Costa Real Municipal Water District to the San Diegl
County Water Authority on February 18, 1987; and
WHEREAS, the President of the Board of Directors has desig
nated and appointed Margaret J. Bonas as District represent
I ative to the San Diego County Water Authority; and
WHEREAS, the Board of Directors has consented and approve
such appointment; and
WHEREAS, Margaret J. Bonas desires to serve as reprc
sentative to the San Diego County Water Authority:
NOW, THEREFORE, BE IT RESOLVED by the Board of Direct01
of the Costa Real Municipal Water District;
1. The resignation of William C. Meadows as representati
I to the San Diego County Water Authority for the Costa Re
Municipal Water District is acknowledged.
2. The appointment of Margaret J. Bonas as represent
1 tive of Costa Real Municipal Water District to the Board 1
Directors of the San Diego County Water Authority by the Pres
dent of the Costa Real Municipal Water District Board of Direc
ors for the unexpired term of Mr. Meadows is hereby consent
to and approved.
3. The Secretary is hereby directed and authorized
deliver a certified copy of this Resolution forthwith to t:
Board of Directors of the San Diego County Water Authority.
APPROVED AND ADOPTED at a regular meeting of the Boa:
of Directors of the Costa Real Municipal Water District th:
I fourth day of March 1987.
AYES: Directors Henley, Maerkl e, Woodward and Haasl
NOES: None
ABSENT : None
ABSTAINED: Di.rector Bonas
Sub& Z8”d+@fcd M. Haasl, President of
the Board of Directors of the
Costa Real Municipal Water Distrj
I
STATE OF CALIFORNIA 1
1 ss 1 COUNTY OF SAN DIEGO 1
I, JOHN P. HENLEY, Secretary of COSTA REAL MUNl
WATER DISTRICT and of the Board of Directors thereof,' do k:
certify that the foregoing Resolution was duly adopted b
Board of Directors of said District at a regular meeti
the Board held on the 4th day of March, 1987, and that i
adopted by the following vote:
I
AYES : Directors: Henley, Maerkle, Woodwarc
Haasl
NOES : Directors: None
ABSENT : Directors: None
ABSTAINED: Directors: Bonas
/. / -i
';
.; John@: Hen'ley, "Secretark of
COSTA REAL MUNICIPAL WA~R DISTRICT
and the Board of Directors thereof -
1