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HomeMy WebLinkAbout1961-11-07; Municipal Water District; Resolution 151RESOLUTION NO. 151 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPROVING THE OFFICIAL STATEMENT. . The Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT of San Diego County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the Official Statement to be sent to prospective bidder for the sale of $690, 000 bonds designated "Irnprovernent District No. 4, Waterworks Bonds, Election 1961" having been presented to this Board of Directors, is hereby approved in substantially the form presented. ADOPTED, SIGNED AND APPROVED this 7th day of November, 19 61. Directors of Carlsbad Municipal Water District ATTEST : .. (SEAL) STATE OF CALIFORNIA : COUNTY OF SAN DIEGO : : ss. I+ RICHARD R. COE, Secretary of the Board of Directors of Carlsbad Municipal Water District, 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 7th day of November, 1961, and that it was so adopted by the following vote: AYES: Directors: Kelly, Carnohan, Coe, Greek, Maerkle NOES: Directors; None ABSENT : Directors : None (SEAL) Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. -2 -