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HomeMy WebLinkAbout1954-06-17; Municipal Water District; Resolution 8itSSOLU'L'IclN NO. 8 c- A. hW3RXAS, the Carlsbad 14unicipal Water District beca-me an official member of the San Diego County Water Authority and The Metropolitan Water District of Southern California on the 16th day of June, 1954; and B. I"JHEi:,EAS, in accordance with the provision of the County Water Authority Act, the Carlsbad hnicipal Water District is entitled to one representative on the Board of Directors of the San Diego County Water Authority, and the President of the Board of Directors of the Carls- bad Nunicipal Yater District has, in accordance vith law, designated and appointed WILLIlbi id. IlCjGShS to represent the Carlsbad lhnicipal Water Tlistrict, and said designa- tion and appointment having been fully considered by, consented to and approved by all members of the Board of Directors or" the Carlsbad hnicipal Water 3istrict; G . NO?l, T€Wid%Iiii3 , l3.Z IT Ii_l;30LVLD : That ;iILLIkUi t/. ROGERS be and he is hereby designated and appointed to represent the Carlsbad hiunicipal Water District on the Board of Dircctors of the San Diego County liiater Authority. I, William W. Rogers, hereby certify that I am the duly appointed, qualified and acting Secretary of the Carlsbad Ihiunicipal Water District, and that the foregoing Resolution No.8 is a true and correct copy of a resolution duly and regularly passed by the unanimous vote of the Board of Directors of the Carlsbad Nunicipal ljater District at a regular meeting of its Board of Directors held on the 17th day of June, 1954. r Directors of the Carlsbaci Municipal 'dater District. ( s .'J A L)