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HomeMy WebLinkAbout1973-10-03; Municipal Water District; Resolution 305RESOLUTION NO. 305 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT RECOGNIZING AND COMMENDING THE EFFORTS AND SERVICES OF HENRY S. PHILLIPS TO CARLSBAD MUNICIPAL WATER DISTRICT WHEREAS, HENRY S. PHILLIPS served as a member of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT for approximately three years; and WHEREAS, HENRY S. PHILLIPS 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 HENRY S. PHILLIPS 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 HENRY S. PHILLIPS to CARLSBAD MUNICIPAL WATER DISTRICT are hereby recognized and commended. 2. The interest and outstanding services of HENRY S. PHILLIPS to CARLSBAD MUNICIPAL WATER DISTRICT con- tributed a material part in the development and success of CARLSBAD MUNICIPAL WATER DISTRICT. ADOPTED, SIGNED AND APPROVED this 3rd day of -1- October, 1973. P re si dent WATER and of the Board of Directors thereof. ARLSBAD MUNICIPAL ATTEST : &,&J p-.3-Mw.l, /a W. 'D. CARMICHAEL Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. STATE OF CALIFORNIA ) County of San Diego ) ) ss. I, W. D. CAFWICHAEL, secretary of the 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 3rd day of October, 1973, and that it was adopted by the following vote: AYES : Maerkle, Carmichael, Engelmann, MacLeod and Kelly. NOES : None. ABSENT : None. Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. -2-