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HomeMy WebLinkAbout1960-08-13; Municipal Water District; Resolution 117f -L 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 23 29 30 31 32 __ RESOLUTION NO. 117 RESOLUTION OF BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPROVING AND AGREEING TO ABIDE BY THE CALIFORNIA CIVIL DEFENSE MASTER MUTUAL AID AGREEMENT WHEREAS, EARL WARREN, Governor of the State of California, on the 15th day of November, 1950, executed the California Disaster and Civil Defense Master Mutual Aid Agreement on behalf of the State of California and all its Departments and Agencies; NOW, THEREFORE, the Board of Directors of the CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY DETERMINE AND RESOLVE AS FOLLOWS: 1. The Board of Directors does by this resolution hereby approve and agree to abide by said California Civil Defense Master Mutual Aid Agreemen and the Clerk of this Board is hereby authorized to send TWO certified copies of this resolution to the State Disaster Council for filing with said State Disaster Council . ADOPTED, SIGNED AND APPROVED this 13th day of August, 1960. Carlsbad Municipal Water D&trict. ATTEST: // .. g' L-c 2 c-cLz--r Secretary of the Board of Directors of Carlsbad Municipal Water District. I -. I . .. -.. .*_ . ~. . . . . .._. . . ."....I , i 2 3 4 5 6 7 a 9 10 11 12 33 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 -* -- STATE OF CALIFORNIA: COUNTY OF SAN DIEGO: I, RICHARD R. COE, Secretary of CARLSBAD MUNICIPAL WATER : ss. 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 said board held on the 13th day of August, 1960, and that it was adopted by the following vote: AYES: Directors Carnohan, Coe, Greek, Kelly and Maerkle. NOES : Directors : None ABSENT : Directors : None 9 9 -#& r”. L! d- 114“ k 0-L Secretary of Carlsbad Municipal Wate District and of the Board of Directors the reof e (Seal)