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HomeMy WebLinkAbout1985-08-07; Municipal Water District; Resolution 468RESOLUTION NO. 468 RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA REAL MUNICIPAL WATER DISTRICT JOINING AMERICAN PUBLIC WORKS ASSOCIATION WHEREAS, the Board of Directors finds that membership in the American Public Works Association will assist the District in furthering its purposes and exercise of its powers; and WHEREAS, the General Manager has recommended that the District join the American Public Works Association, NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT DOES HEREBY DETERMINE AND RESOLVE: 1. The Costa Real Municipal Water District shall join the American Public Works Association and pay any necessary dues for that purpose. P 2. The General Manager is authorized to expend $165.00 to obtain District membership. ADOPTED, SIGNED AND APPROVED this 7th day of August, 1985. rkle ,/$ecretary of COSTA REAL MUN $PAL WATER DISTRICT and the Board Directors thereof APPROVED AS TO FORM: STATE OF CALIFORNIA COUNTY OF SAN DIEGO ss. I, Fred W. Maerkle, Secretary of the COSTA REAL 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 Board held on the 7th day of August, 1985, and that it was adopted by the following vote: AYES : Directors: Almack, Bonas, Haasl, Kelly and Maerkle NOES : Directors: None ABSENT : Directors: None Fred W. Maerkle//Secretary COSTA REAL MUNIC~PAL WATER DISTRICT and the Board of Directors thereof -2-