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HomeMy WebLinkAbout1988-01-27; Municipal Water District; Resolution 563RESOLUTION NO. 563 I RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT REMOVING SUSAN HAASL FROM THE OFFICE OF PRESIDENT OF THE BOARD-OF-DIRECTORS WHEREAS, because the Board of Directors determined tha is in the best interest ofthe District to replace Susan Haas President of the Board of Directors of Costa Real Municipal W District; NOW, THEREFORE, BE IT RESOLVED: That Susan Haasl be removed from the off ice of President 0: Board of Directors of the Costa Real Municipal Water Dist I effective January 27, 1988. ADOPTED, SIGNED AND APPROVED this 27th day of January, 1988. AYES: Directors: Bonas, Henley, Maerkle and Wood NOES: Directors: Haasl ABSTAIN: Directors: None ABSENT : Directors: None of Directors COSTA REAL MUNICIPAL WATER DISTR I COSTA REAL MUNICIPAL WATER DISTRICT STATE OF CALIFORNIA 1 I COUNTY OF SAN DIEGO ; ss I, JOHN P. HENLEY, Secretary of COSTA REAL MUN: WATER DISTRICT and of the Board of Directors thereof, do 1 certify that the foregoing Resolution was duly adopted I: Board of Directors of said District at a regular meeti the Board held on the 27th day of January, 1988, and thz was adopted by the following vote: AYES: Directors: Henley, Maerkle, Woodward and NOES : Directors: Haasl ABSENT : Directors : None I ABSTAIN: Directors: None of Directors thereof I