HomeMy WebLinkAbout1967-04-04; Municipal Water District; MinutesKUNTES OF A XZG~BR T~~FCT OF TEE EOGUI OF WXECTORS eF GART.SB.GI I-UXGFAL
GAFLTBAD, CALIFBRFI!: :
SJA.W,X DE3TRICT IFLD OH APTIL 4, 1967, AT 2:W ;P.M., AT 5789 EL CA3ZYO RZAL,
The meetin.g was called to order at 2:OO 3.M., by President Maerkle w5th Xrectors
Carmichael, selly and Palmer mswering roll call. Also pesent were Acting Manager
Henley ar?d Office Secretary.
I Appintmer,t of Fresident Haerl:l.e asked Director Palmer to report on the selection
Division 4 resignatior_ of Director Coe, Director Paer reported that he and
poss2bl.e cmdidates residing in Xvision 4 md, on the basis of tbir person&
contacts and obsemtion.~, they had selected the wrame of ?,?I-, Donald 14acLeod as
their recomzen6ation for appoinlnmt to the Bom3. to fill 'cke mexpirer? term of
Erector Coe. lifter discussion, upon motion of girector Faher, secomled by
Dirzctor Cmmichael, a~d umninocsly casried, it, 't.f;ts moved thst the Bead consider
the appoin-bment or" hnz.ld ??;icLeod a.s ffirsctor for Division 4,
Erect;or - of s. reF1acezen-t to f5ll t3e v~cmey on the Board cfeateed by the
Director Carmichzel had. reviewed a list of appoxin2tely twenty
'Lpn r~otion. of Director Carniehael, seconded by ETrector Faher, 2F.d unanixom7-y
car-ied, it was zoveci that, the meeting 5e zdjowmd mtil April 5, 1%7, at 2:OO P.X.
?he ~eatbg was closed at 2:05 ?.?.I.
ATTnST :
I 43 I .". , \+ </? // 4 'e.';/ l+*y/y2g//>+Y 2p Secretary ox" the Soasd o'f-girectors
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