HomeMy WebLinkAbout1993-08-17; Municipal Water District; Resolution 849c
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RESOLUTION NO. 849
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CALIFORNIA
DESIGNATING PERSONS TO ACT ON THE BEHALF OF THE
ISSUER FOR CERTAIN DEBT OBLIGATIONS
WHEREAS, the following debt obligation is currently outstanding:
Costa Real Municipal Water District Certificates of
Participation - Reservoir and Water Facilities 1988
Refunding and Financing Project; and
WHEREAS, it is necessary from time to time for the issuer to
instruct the trustee for this debt obligation as to the investment of funds,
transfers of money and other transactions relating to the debt issue; and
WHEREAS, under the terms of the trust indenture, the Board has
the authority to designate certain persons to act on behalf of the Board with
respect to the trust agreement.
NOW, THEREFORE, BE IT RESOLVED by the Board as follows:
1. That the above recitations are true and correct.
2. That the following persons are duly authorized to act on the
behalf of the Board with respect to the trust indenture for the above named
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debt issue which would include signing written instructions, consents,
certificates and/or other securities, etc.:
Executive Director
City Assistant City Manager
City Financial Management Director
City Finance Director
City Assistant Finance Director
PASSED, APPROVED AND ADOPTED at a x&&s meeting of the
Board of Directors of the Carlsbad Municipal Water District on the 17th day
of AUGUST , 1993, by the following vote, to wit:
s e ial
AYES: Board Members Lewis, Stanton, Nygaard, Finnila
NOES: None
ABSENT: Board Member Finni
ATTEST:
&22i!&d
ALETHA L. RAUTENKRANZ, Secret (SEAL)