HomeMy WebLinkAbout1988-02-03; Municipal Water District; Resolution 568RESOLUTION NO. 568
I RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
TO THE OFFICE OF VICE PRESIDENT
FOR THE REMAINDER OF 1988
ELECTING E. J. WOODWARD, JR.
WHEREAS, because of the removal of Director Haasl as PI
dent of the Board of Directors: and
WHEREAS, because of the election of Director Bonas as PI dent of the Board of Directors; and
WHEREAS, a vacancy was created in the position of
President;
I
NOW, THEREFORE BE IT RESOLVED:
Having been duly nominated, E. J. Woodward, Jr. is hereby el6
to the position of Vice President to fill the unexpired te~
Margaret J. Bonas.
ADOPTED, SIGNED AND APPROVED this 3rd day of February l!
AYES : Directors: Henley, Maerkle and Bonas
NOES : Directors: None
ABSTAIN: Directors: Haasl and Woodward
ABSENT: Directors: None
ADOPTED, SIGNED AND APPROVED this 3,rd day of February, 1
Prewdent, Board of Directors
COSTA REAL MUNICIPAL WATER DIS'
I
COSTA REAL MUNICIPAL WATER DISTRICT
STATE OF CALIFORNIA 1
I 1 ss
COUNTY OF SAN DIEGO 1
I, JOHN P. HENLEY, Secretary of COSTA REAL MUN:
WATER DISTRICT and of the Board of Directors thereof, do h
certify that the foregoing Resolution was duly adopted b
Board of Directors of said District at a regular meeti
the Board held on the . 3rd day of February, 1988, and tha
was adopted by the following vote:
I
AYES : Directors: Henley, Maerkle and Bonas
NOES : Directors: None
ABSENT : Directors: None
ABSTAIN: Directors: Haasl and Woodward
I
I