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HomeMy WebLinkAbout1988-04-20; Municipal Water District; Resolution 577RESOLUTION NO. 577 I RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT APPOINTING ROBERT J. GREANEY THE PLAN ADMINISTRATOR. OF THE EMPLOYEES' DEFERRED COMPENSATION PLAN WHEREAS, by Resolution No. 432 a Deferred Compens Plan was established and adopted for the employees of the Real Municipal Water District to be effective December 30, and WHEREAS, by the same resolution, Thomas L. Bram~ Controller, was appointed to administer the Plan on behalf c District: and WHEREAS, Thomas L. Bramme 11 is no longer employ the Costa Real Municipal Water District, as of January 20, 1 I NOW, THEREFORE THE BOARD OF DIRECTORS OF COSTA MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDl FOLLOWS : That ROBERT J. GREANEY, General Manager/District neer, is hereby appointed as of February 3, 1988, to admir the Plan on behalf of the District and is authorized to ex Participation Agreements with eligible officers, official employees, and all other Documents and Agreements necesse implement and administer the Plan. ADOPTED, SIGNED AND APPROVED this 20th day of A 1988. ATTEST : BoardJof Di;ectors COSTA REAL MUNICIPAL WATER DISTRICT I COSTA REAL MUNICIPAL WATER DISTRICT * STATE OF CALIFORNIA 1 I 1 ss COUNTY OF SAN DIEGO 1 I I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI( WATER DISTRICT and of the Board of Directors thereof, do hc certify that the foregoing Resolution was duly adopted b] Board of Directors of said District at a meeting of the E held on the 20th day of April 1968, and that it was adoptc the following vote: AYES: Directors: Haasl, Henley, Maerkle, Woodwa and Bonas NOES : Directors: None ABSENT : Directors: None ABSTAIN: Directors: None 449 /?& . Henley, Secrefary of REAL MUNICIPAL WATER DISTRICT and the Board of Directors thereof 1