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HomeMy WebLinkAboutCC Res 1188 1962-08-20 I I I ~ -; 1 2 3 4- 15 8 7 8 9 10 11 12 13 14 115 18 17 18 19 20 21 22 23 24 215 28 27 28 29 30 31 32 , .'" I~ , '- RESOLUTION NO. II C(<;( RESOLUTION OF CITY OF SEAL BEACH ACCEPTING CONDITIONS SPECIFIED IN RESOLUTION NO. 20 OF THE WEST ORANGE COUNTY WATER BOARD AND AUTHORIZING THE EXECUTION OF THE JOINT POWERS AGREEMENT OF FEBRUARY 8, 1955 ON BEHALF OF THE CITY OF SEAL BEACH WHEREAS, the West orange County Water Board has, by its Resolution No. 20, accepted the City of Seal Beach as a constituent member of the said West orange County Water Board, and attached certain conditions therein specified to such membership, and WHEREAS, the governing Boards of the City of Huntington Beach, the City of Garden Grove and County Water Works District No. 5 of orange County, have approved said Resolution and confirmed the admission of the City of Seal Beach to membership in the West orange CoUDty Water Board. NOW, THEREFORE, BE IT RESOLVED: 1. 'l11at the conditions attached to said Resolution No. 20 of the West orange County Water Board be approved and accepted by the City of Seal Beach, and said City agrees to be bound by such conditions and to comply with the same, and to be bound by the provisions of the Joint Powers Agreement of February 8, 1955. 2. '!'bat the Mayor and City Clerk of the City of Seal Beach be, and they are hereby autporized and directed to execute the said Joint Powers Agreement of February 8, 1955, on behalf of the City of Seal Beach. 3. 'l11at JOHN NESCHER be designated as the Representative of the City of Seal Beach on said West orange County Water Board. NOT USED NOT USED NOT USED NOT USED ;::..,Lc:- 'i 1 I 2 3 4- 15 8 7 8 9 10 11 12 13 1 l4. lIS 18 17 18 19 20 21 22 23 24- 215 I 28 27 28 29 30 31 32 '.- , ... . .I' ReBolut1on Number . . r I PASSED, APPROVED AND ADOPTED by the City Council of the the ;t,,~ day of City of Seal &rt~ . Beach at a regular meeting held on , 1962, by the following vote: Councilmen ~.I~ ..G~ tur.ul- ~ NOES: Councilmen ~ "I ABSENT: Councilmen ~ The foregoing Resolution is signed by me this:AJl!f ~ of au,. AYES: , 1962. MAYOR OF AT'JEST: ~a/.~.,~. - CITY CLERK STATE OF CALIFORNIA ~ COUNTY OF ORANGE CITY OF SEAL BEACH SS. c I, F. W. HICKMAN, City Clerk of the City of Seal Beach hereby certifies that the foregoing Resolution was adopted, passed and approved by the City Council of the City of Seal Beach this ~~ day of ~ ' 1962., at its regular meeting, by the following vote: AYES: NOES: ABSENT: Councilmen~~ Councilmen ~ / Councilmen ~ ~~""'~~c_ _ CITY CLERK ~ .~""~ -(,Jr..'\.... ....r..,.. ,,"v 4.o1~.~"l,., _ J'~') :lo~,;v. ~ '-./' "'~I ,.." 4.. ~ , -~ ~ -, ~ ~ "7" (:: ~ ",,:.. c::.....i1"="1 ;.: .. =. eo ~~ - ~.....'" ~ :!.x:.-:..~" ..$,.., .. ',:"" ):,;. ..... . . , ...-. :''' .,.~,,~.. - 2 -