HomeMy WebLinkAbout1988-02-03; Municipal Water District; Resolution 569RESOLUTION NO. 569
I RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT ELECTING SUSAN M. HAASL
TO THE OFFICE OF ASSISTANT SECRETARY/TREASURER
FOR THE REMAINDER OF 1988
WHEREAS, because of the removal of Director Haasl as
ident of the Board of Directors; and
WHEREAS, because of the election of Director Bonas t'
Presidency and Director Woodward to the Vice Presidency, i
cancy was created in the position of Assistant Secret;
Treasurer;
NOW, THEREFORE BE IT RESOLVED:
Having been duly nominated, Susan M. Haasl is hereby elect4
the position of Assistant Secretary/Treasurer to fill I unexpired term of E. J. Woodward, Jr. -
ADOPTED, SIGNED AND APPROVED this 3rd day of February 1988.
AYES: Directors: Henley, Maerkle, Woodward and
NOES : Directors: None ABSTAIN: Directors: Haasl ABSENT : Directors: None
Presi$int, Board of Directors
COSTA REAL MUNICIPAL WATER DIS'
I
STATE OF CALIFORNIA 1
I 1 ss COUNTY OF SAN DIEGO 1
I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI(
WATER DISTRICT and of the Board of Directors thereof, do hc
certify that the foregoing Resolution was duly adopted b:
Board of Directors of said District at a regular meetii
the Board held on the 3rd day of February, 1988, and tha.
was adopted by the following vote:
I.
AYES: Directors: Henley, Maerkle, Woodward
and Bonas
NOES : Directors: None
ABSENT : Directors: None
ABSTAIN: Directors: Haasl
andlthe Board of Directors thereof
t
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