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HomeMy WebLinkAbout1954-10-21; Municipal Water District; 03; Ord 1 amend - Change meetings to 1st Thursday of each monthORDINANCE NO, 3 AN ORDINANCE OF TBE CARLSBAD MUNICIPAL WATER DISTRICT AMENDING SECTION OPTE OF 0FDIIU.NCE I?UMEBR ONE OF SAID DISTRICT SO AS TO CHgil;GE THE DQTE OF HOLDING OF REGULAR MSETINGS OF THE BOARD OF DIRECTORS OF TI.zE: CARLSBBD NUNICIPAL WATER DISTRICT. I WHEBEAS, the San Diego County Mater Authority holds special meetings d its Board of Directors from time to time on the second Thursday of the month; anC, WHEREAS, members of the Board of Directors of the Carlsbad Municipal ida District should be present at such meetings of the Board of Directors of the San County Water Authority from time to time; NOW !lEUREFORE BE IT OFDAINED by the Board of Directors of the CarlsM Municipal Water District that Section One of-Urdinance Number One be medsd to r as follows: Section 1. The meetings of the Board of Directors of the Carlsbad &mi Water District shall be held within the boundarg of the territory over which said district exercises jurisdiction. Regular meetings of the Board of Directors shal I be held without notice on the first Thursday of each month at the hour of 7:30 P, at the offices of the Carlsbad Mutual Water Company, 601 Elm Avenue, Carlsbad, Sa Diego County, California. ORDERED, ADOPTED AND APBOVEII by the Board of Directors of the Carlsbad Municipal Water District on the 21st Day of October, 1954, at the September 16, 1 adjourned meeting held at 7:30 P, M. , October 21, 1954, at 601 Elm Avenue, Carlsb Sa Diego County, California, by the follcswing vote, to wit: AYES: DIRECTORS EUALD, FRY, KELLY, ROGERS anti MLEZ NOES: DIRECTORS: NOHE ABSENT: DIRECTORS: NOPIE Attest I h'0. EL474 Secretary of the Board of Directors Carlsbad Municipal ihter District