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HomeMy WebLinkAbout1986-03-26; Municipal Water District; Resolution 498RESOLUTIOlJ NO. 498 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT AUTHORIZING MEMBERSHIP IN THE SOUTHERN CALIFORNIA WATER COMMITTEE WHEREAS, the Board of Directors of Costa Real Municipal Water District, after consideration, has authorized application for membership in the Southern California Water Committee for a period of one year. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of Costa Real Municipal Water District does hereby authorize the General Manager to expend the annual fee of $750 for District membership. ADOPTED, SIGNED AND APPROVED this 26th day ofMarch, 1986. Boardlmf Directors COSTA REAL MUNICIPAL WATER DISTRICT - Y,’, Fred W. Mae le, Secretary of the Board of pi COSTA REAL MUNICIPAL WATER DISTRICT STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 1 1 ss I, FRED W. MAERKLE, Secretary of 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 an adjourned meeting of the Board held on the 26th day of March 1986, and that it was adopted by the following vote: AYES : Directors: Almack, Maerkle, Haasl, Kelly and Bonas NOES : Directors: None ABSENT: Directors: None Fred W. Maerwd, Secretary of COSTA REAL @~ICIPAL WATER DISTRICT and the Bodrd of Directors thereof i