HomeMy WebLinkAbout1988-12-21; Municipal Water District; Resolution 603I RESOLUTION NO. 603
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, August 3, 1988 when Resolution No, 587 was approved, has holding its Board of Directors meeting on the first Wednesu
each month at 6:OO p.m.; and
WHEREAS, on October 5, 1988, Resolution No. 592 we
proved extending the above meeting schedule through the
Wednesday in December 1988;
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WHEREAS, it is now the intent of the Board of Dire
to revise this schedule to revert back to holding Board me€ on the first and third Wednesdays of each month at 2:OO p,m,
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE REAL MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE THAT:
1. Starting in the morning on the first and 1 Wednesdays of each month (at a time contingent o committee agenda), committees of the Board as ne,
will meet 'on regular Board meeting days;
2. The regular Board of Directors meetings of the (
Real Municipal Water District will be held on the
and third Wednesdays of each month at 2:OO p.m.;
3. This resoluti.on shall take effect immediately.
ADOPTED, SIGNED AND APPROVED this 21st day of December, 1988
COSTA REAL MUNICIPAL WATER DIST: -
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COSTA REAL MUNICIPAL WATER DISTRICT
I STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
1 1 ss 1
I, JOHN P. HENLEY, Secretary of COSTA REAL MUE
WATER DISTRICT and of the Board of Directors thereof, do
certify that the foregoing Resolution was duly adopted
Board of Directors of said District at a meeting of the
held on the 21st day of December, 1988., and that it was a(
by the following vote:
AYES : Directors: Maerkle, Henley, Haasl, Woodw and Bonas
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NOES : Directors: None
ABSENT: Directors: None
ABSTAIN: Directors: None
cretary of
AL WATER DISTRICT
irectors thereof
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