HomeMy WebLinkAbout1962-10-16; Municipal Water District; Resolution 162.-
RESOLUTION NO. 162
RESOLUTION OF BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT
AUTHORIZING FILING OF APPLICATION WITH THE HOUSING AND HOME FINANCE AGENCY,
UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 345,
84TH CONGRESS, AS AMENDED BY THE PUBLIC WORKS ACCELERATION ACT.
WHEREAS, under the terms of said Public Law 345, as amended, the United - States of America has authorized the making of grants to public bodies to aid
in financing the construction of specific public projects:
NOW THEREFORE THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT
1. That Allan 0. Kelly be and he is hereby authorized to execute and file
an application on behalf of Carlsbad Municipal Water District with the Housing
and Hqme Finance Agency, United States Government, for a grant to aid in
financing the construction of Operations and Administrative Complex.
2. That Jack Y. Kubota, Acting Manager be and he is hereby authorized and
directed to furnish such information as the Housing and Home Finance Agency may
reasonably request in connection with the application which is herein authorized
, to be filed.
PASSED, APPROVED AND ADOPTED THIS 16th day of October, 1962.
c
ALLAN 0. KELLY, President pfthe Board
of Directors of Carlsbad Unicipal
Water District .
ATTEST :
RICHARD R. COE,' Secretary of the Board
of Directors of Carlsbad Municipal
Water District.
(Seal)
CERTIFICATE OF RECORDING OFFICER
The undersigned duly qualified and acting Secretary of the Carlsbad
Municipal Water District does hereby certify: That the attached resolution
is a true and correct copy of the resolution, authorizing the filing of
- application with the Housing and Home Finance Agency, as regularly adopted
at a legally convened meeting of the Carlsbad Municipal Water District
Board of Directors duly held on the 16th day of October, 1962; and further
that such resolution has been fully recorded in the journal of proceedings
and records in my office.
In Witness Whereof, I have hereunto set my hand this 16th day of October,
1962.
I Signature of Recording Officer
RICHARD R. COE. ,SEGRETARY
Title of Recording Qfficer