HomeMy WebLinkAboutCC Res 5374 2005-09-12
RESOLUTION NUMBER 5374
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SEAL BEACH APPROVING THE
AMENDMENT TO JOINT POWERS AGREEMENT
BETWEEN CITY OF SEAL BEACH AND WEST
ORANGE COUNTY WATER BOARD TO INCREASE
BOARD MEMBER COMPENSATION
The City Council of the City of Seal Beach hereby resolves as follows:
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SECTION 1. The City Council hereby approves the Amendment to Joint Powers
Agreement between the City of Seal Beach and West Orange County
Water Board,
SECTION 2, The Council hereby directs the Mayor to execute the Amendment to Joint
Powers Agreement.
PASSED, APPROVED AND ADDOPTED by the City Council of the City of Seal Beach
at a meeting thereof held on the 12th day of Seotember, 2005 by the following vote:
AYES: Council Members~ i~\ ~)dJi ~} ,1.d-
NOES: Council Members ~I
ABSENT: Council Members ~ II J
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Mayor
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ATTEST:
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C ty Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that
the foregoing Resolution is the original copy of Resolution Number 5374 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council of the City of
Seal Beach at a meeting thereof held on the 12th day of Seotember .2005,
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4d~ [1~
Ci Clerk