HomeMy WebLinkAbout1960-06-21; Municipal Water District; Resolution 114RESOLUTION NO. 11 4
RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT CON- SENTING TO AND APPROVING THE APPOINTMENT OF CARNQHAN AS REPRESENTATIVE OF CARLSBAD MUNICIPAL WATER DISTRICT TO THE
BOARD OF DIRECTORS OF SAN DIEGO COUNTY WATER AUTHORITY.
WHEREAS the term of MAC CARNOHAN as a representative of
Carlsbad Municipal Water District to the Board of Directors of San Diego
County Water Authority has expired; and
WHEREAS, the President of the Board of Directors of Carlsbad
Municipal Water District has appointed MAC CARNOHAN as the representative
of the said district to the Board of Directors of San Diego County Water
Authority to a new term commencing June 17, 1960 subject to the consent and
approval of the Board of Directors of this district; and
WHEREAS, the Board of Directors of this district desires to con-
sent to and approve the appointment of MAC CARNOHAN as the representative
of the Carlsbad Municipal Water District to the Board of Directors of San Diego
County Water Authority.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD QF DIRECTORS
OF CARLSBAD MUNICIPAL WATER DISTRICT AS FOLLOWS:
1. The appointment of MAC CARNUHAN as the representative of
the Carlsbad Municipal Water District to the Board of Directors of San Diego
County Water Authority is hereby consented to and approved,
2. The Secretary is directed and authorized to supply the San Diego
County Water Authority with a certified copy of this resolution,
PASSED, ADOPTED AND APPROVED this 21st day of June, 1960.
ATTEST: Directors thereof.
Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof,
STATE OF CALIFORNIA:
COUNTY OF SAN DIEGO:
: ss.
I, RICHARD R. COE, Secretary of CARLSBAD MUNICIPAL WATER
DISTRICT and of the Board of Directqrs thereof, do hereby certify that the
foregoing resolution was duly adopted by the Board of Directors of said district
at a regular meeting of said board held on the 21st day of June, 1960, and that it
was adopted by the following vote:
AYES: Directors Carnohan, Greek, Kelly and Maerkle.
NOES: Directors : None
ABSENT: Director Coe.
(Seal)
Secretary of Carlsbad Municipal Water
District and of the Board of Directors
thereof.
STATE OF CALIFORN'IA.:
COUNTY OF SAN DIEGO:
: ss.
I, RICHhXD R. COE, Secretary of Carlsbad Municipal Water
District and of the Board of Directors thereof, do hereby certify that the
foregoing resolution was duly adopted by the Board of Directors of said
district at a regular meeting of the said board held on the 21st day of June,
1960, and that it was adopted by the following vote:
AYES: Directors Greek, Kelly, Maerkle.
NOES: Directors: None.
ABSENT: Directors: Coe.
ABSTAINING: Director Carnohan.
Secietary of Carlsbad Municipal Water District and of the Board of Directors
there of e
(Seal)