HomeMy WebLinkAboutCC Res 849 1954-11-16
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RESOLUTION NO. 849
A RESOLUtION Or THE SEAL BEAQI CITY COUNCIL AMENDING
A CERTAIN ~TRACT ENTERED INTO AS (Il DECEMBER 1, 1953
WHEREAS, by contract made and entered into as of the 1st day
of December. 1953, between the Cities ~f Huntington Beach and Seal
Beach and Orange County Waterworks Districts Nos. 3 and 5. pro-
vision was made for the constitution of a board offi.ial1y desig-
nated as West ~ange County Water Board. and
WHEREAS, it is desireable that the method of appointing the
members of said board be mOdified.
NOW, THEREFORE, the City Council of the City of Seal Beach
does resolve as follows:-
SECj~9N 1: That Paragraph 1, Page 2 of that certain agreemen
dated December 1, 1953, be amended to read as follows:
-1. That the terms of this agre.ment shall be administered an
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executed by a board comprised of the following persons:
(a) A member of the Board o~ Supervisors of Orange County,
duly and regularly appointed by said Board of Supervisors;
(b) A member appointed by each of the City Councils of the
Cities of Huntington Beach and Seal Beach, who may, but need not,
be a member of the City Council of the appointing City, duly and
regularly appointed by the City Councils of said Cities, respect-
ively.
Said Board shall be offiCially designated as WEST ORJNGE
CCJJNTY WATER BOARD".
SECT;\:ON, ,2: That 'any appointments made by the respective City
Councils of said Cities in compliance with the foregoing be, and
the same are, hereby ratified and confirmed.
PASSED, APi'ROVED AND ADCPTED by the City Council of the City
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of Seal Beach at a regular meeting thereof held on the 16th day
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of !.'Io~e~;~{~1954. ~. /"/.' /l ./
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32 :;- '~. " :. . OR OF E CITY OF EAL EA
ATTEST: ~::;
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. ,~v.-,~.Y'l ~etty Clerk.
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