HomeMy WebLinkAbout1988-08-03; Municipal Water District; Resolution 587RESOLUTION NO. 587
I RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA REAL MUNICIPAL WATER DISTRICT
REVISING THE BOARD OF DIRECTORS MEETING SCHEDULE
WHEREAS, the Costa Real Municipal Water District
rently holds its regular Board of Directors meetings at 2:0(
on the first and third Wednesday of each month: and
WHEREAS, it is the intent of the Board of Direct0
change this schedule.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE (
REAL MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE THAT:
The appropriate sections of the Administrative Code wil
changed to reflect that:
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1. Starting at 2:OO p.m. on the first Wednesday of
month all committees of the Board, including Engineerin!
Operations, Finance and Administration, Legal and Leg:
tive, Personnel, Building and any Ad Hoc committees e: lished by the President of the Board, will meet
necessary, prior to the regular Board Meeting:
2. The regular Board of Directors meetings of the C
Real Municipal Water District will be held on the f
Wednesday of each month at 6:OO p.m.;
3. This resolution shall take effect immediately and s
expire following the first Wednesday of October 1988, un
extended by action of the Board of Directors.
ADOPTED, SIGNED AND APPROVED this 3rd day of August, 1988.
Board df Directors
COSTA REAL MUNICIPAL WATER DIST
I &/& P. Henley, Se*etary
of Directors COSTA REAL MUNICIPAL WATER DISTRICT
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ORGANIZATIOI BOARD OF DII I August 3, 1988
ARTICLE 2. ORGANIZATION OF THE BOARD OF DIRECTORS (continued)
Sec. 2.4. Time and Place of Board Meeting. At the Board meet.
ing of August 3, 1988, time and frequency of boar(
meetings was changed (Resolution No. 587) effectivt
immediately, to expire after the first Wednesday il October 1988 unless extended by Board action.
Starting at 2:OO p.m. on the first Wednesday 0; each month all committees of the Board, includin!
Engineering and Operations, Finance and Administra-
tion, Legal and Legislative, Personnel, Buildin!
and any Ad Hoc committees established by the Presi-
dent of the Board, will meet, as necessary, prio~
to the regular Board meeting;
The regular Board of Directors meetings of thc
Costa Real Municipal Water District will be held 01
the first Wednesday of each month at 6:OO p.m. I Sec. 2.5. Call for Special Meetinq Sec. 2.6. Use of Board Room by General Public
Sec. 2.7. Use of Consent Calendar at Meetings of Board of Directors. The consent calendar shall consist of items for action by the Board of Directors up01 which no discussion shall occur. All item3
appearing on the consent calendar may be disposec
of by a single motion.
Items shall be placed on the consent calendar bl the direction of the General Manager. Items may bc
added to the consent calendar by direction of the Chairman prior to action on the consent calendar.
Items shall be removed from the consent calendar if
any member of the Board of Directors request
removal prior to a vote on a motion to approve the
items on the consent calendar.
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Prior to accepting a motion to approve the consent calendar, the Chairman shall ask if any member of the Board requests removal of a consent calendal item. Upon such request, such item shall thereupor
be automatically removed from the consent calendar.
STATE OF CALIFORNIA 1 I 1 ss COUNTY OF SAN DIEGO 1
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 3rd day of August 1988, and that it was adopt€
the following vote:
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AYES: Directors: Haasl, Henley, Maerkle, Woo(
and Bonas
NOES : Directors: None
ABSENT : Directors: None I ABSTAIN: Directors: None
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and the Board of Directors thereof
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