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HomeMy WebLinkAbout1977-04-20; Municipal Water District; Resolution 359RESOLUTION NO. 359 .- RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT RECOGNIZING AND COMMENDING THE EFFORTS AND SERVICES OF WILLIAM D. CARMICHAEL TO CARLSBAD MUNICIPAL WATER DISTRICT WHEREAS, WILLIAM D. CARMICHAEL served as a member of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT for twelve years, covering the period of April 6, 1965 to April 6, 1977; and WHEREAS, WILLIAM D. CARMICHAEL has made many out- standing contributions to CARLSBAD MUNICIPAL WATER DISTRICT; and WHEREAS, the Board of Directors of CARLSBAD MUNICI- PAL WATER DISTRICT desires to recognize and commend the outstand- ing services of WILLIAM D. CARMICHAEL to CARLSBAD MUNICIPAL WATER I DISTRICT; I NOW, THEREFORE, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT does hereby resolve as follows: 1. The outstanding services, interest and loyalty of WILLIAM D. CARMICHAEL to CARLSBAD MUNICIPAL WATER DISTRICT are hereby recognized and commended. 2. The interest and outstanding services of WILLIAM D. CARMICHAEL to CARLSBAD MUNICIPAL WATER DISTRICT contributed a material part in the development and success of CARLSBAD MUNICIPAL WATER DISTRICT. ADOPTED, SIGNED AND APPROVED this 20th day of April, 1977. r c A. MAC LEOD ' President of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. ATTEST : / Assistant Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) : ss. I, HAROLD M. ENGELMANN, assistant 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 said Board held on the 20th day of April, 1977, and that it was adopted by the following vote: AYES : DIRECTORS : Maerkle, Engelmann, MacLeod and Kelly NOES : DIRECTORS: None. ABSENT : DIRECTORS; None. I HAROLD M. ENGELMANN Assistant Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of The Board of Directors thereof. -2-