Loading...
HomeMy WebLinkAbout1989-04-18; Municipal Water District; Resolution 611I RESOLUTION NO. 61 1 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT AUTHORIZING A CHANGE IN NAME TO CARLSBAD MUNICIPAL, WATER DISTRICT; AUTHORIZING AND INSTRUCTING THE SECRETARY TO PREPARE THE NECESSARY DOCUMENTS TO NOTIFY THE SECRETARY OF STATE AND THE COUNTY CLERK OF THIS CHANGE IN FACT AS REQUIRED BY GOVERNMENT CODE SECTION 53051 WHEREAS, it is the desire of the Board of Directors of Costa Real Municipal Water District to authorize a name change; NOW THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERE by the Board of Directors Of Costa Real Municipal Water District as follows: Section 1. That the recital set forth herein and above is true and correct in all respects. Section 1. That the name of the COSTA REAL MUNICIPAL WATER DISTRICT shall be changed to CARLSBAD MUNICIPAL WATER DISTRICT. I Section 3. The Secretary is hereby authorized and directed to file a Statement of Facts Roster of Public Agencies Filing with the Secretary of State and the San Diego County Cler pursuant to Government Code Section 53051, within ten (10) days from the date of the adoption of this Resolution. ADOPTED, SIGNED AND APPROVED this 18th day of April, 1989. CARLSBAD MUNICIPAL WATER DISTRICT li I ET30:USCOST.R2 I STATE OF CALIFORNIA COUNTY OF SAN DIEGO 1 1 ss 1 I, MARGARET J. BONAS, Secretary of COSTA REAL MUN WATER DISTRICT and of the Board of Directors thereof, do : certify that the foregoing Resolution was duly adopted k Board of Directors of said District at a special meeting ( Board held on the 18th day of April, 1989, and that it F adopted by the following vote: I 1 AYES : Directors: Bonas, Greer, Henley, M and Woodward NOES : Directors : None ABSENT: Directors: None ABSTAIN: Directors: None COSTA @AL MUNICIPAL WATER DI, and the Board of Directors thl