The URL can be used to link to this page

Home My WebLink About1988-10-05; Municipal Water District; Resolution 592I RESOLUTION NO. 592 RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA REAL MUNICIPAL WATER DISTRICT EXTENDING THE BOARD OF DIRE’CTORS MEETING SCHEDULE WHEREAS, the Costa Real Municipal Water District, August 3, 1988 when Resolution No. 587 was approved, has holding its Board of Directors meeting on the first Wednesd each month at 6:OO p.m.; WHEREAS, it is the intent of the Board of Direct0 continue this schedule through December 7, 1988. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE ( REAL MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE THAT: 1. Starting at 1:OO p.m. on the first Wednesday of month all committees of the Board, incll Engineering and Operations, Finance and Administra Legal and Legislative, Personnel and any At committees established by the President of the B I will meet, as necessary, prior to the regular : meeting; 2. The regular Board of Directors meetings of the ( Real Municipal Water District will be held on the Wednesday of each month at 6:OO p.m.; 3. This resolution shall take effect immediately and expire following the first Wednesday of December unless extended by action of the Board of Director expire following the first Wednesday of December unless extended by action of the Board of Director ADOPTED, SIGNED AND APPROVED this 5th day of October, 1988. BoaGd # Directors COSTA REAL MUNICIPAL WATER DIS’I 1 (j& /?!LA, Johp/P. Henley, Secfetary Board of Directors COSTA REAL MUNICIPAL WATER DISTRICT -1 STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 1 1 ss I I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI WATER DISTRICT and of the Board of Directors thereof, do h certify that the foregoing Resolution was duly adopted b Board of Directors of said District at a meeting of the ; held on the 5th day of October, 1988, and that it was adopt the following vote: I AYES: Directors: Bonas, Woodward, Henley and Ma NOES : Directors: None ABSENT : Directors: Haasl ABSTAIN: Directors: None (z&/d&d . Henley, Secre EAL MUNICIPAL and the Board of Directors thereof \ 1