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HomeMy WebLinkAbout1971-08-18; Municipal Water District; Resolution 267RESOLUTION NO. 267 _- RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT RECOGNIZING AND COMMENDING THE EFFORTS AND SERVICES OF JOHN T. PALMER TO CARLSBAD MUNICIPAL WATER DISTRICT WHEREAS, JOHN T. PALMER, served as a member and officer of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT for approximately four and one-half years until his retirement in August, 1971; and WHEREAS, JOHN T. PALMER has made many outstand- ing contributions to CARLSBAD MUNICIPAL WATER DISTRICT: and WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT desire to recognize and commend the outstanding services of JOHN T. PALMER to CARLSBAD MUNICIPAL WATER DISTRICT. NOW, THEREFORE, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT does hereby resolve as follows: 1. The outstanding services, interest and loyalty of JOHN T. PALMER to CARLSBAD MUNICIPAL WATER DISTRICT are hereby recognized and commended. 2. The interest and outstanding services of JOHN T. PALMER to CARLSBAD MUNICIPAL WATER DISTRICT con- tributed a material part in the development and success Of CARLSBAD MUNICIPAL WATER DISTRICT. -1- ADOPTED, SIGNED AND APPROVED, this 18th day of August, 1971. -c- FRED W. MAEMZ President of/ CkRLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. ATTEST: P W. D, CARMICHAEL Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof, -2- c STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ) ss. I, W. D, CARMICHAEL, 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 and approved by the President of said District at a regular meeting of said Board held on the 18th day of August, 1971, and that it was so adopted by the following vote: AYES : DIRECTORS: CARMICHAEL, MAC LEOD, MAERKLE, ENGELMANN & KELLY NOES : DIRECTORS: NONE ABSENT: DIRECTORS : NONE Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. -3-