HomeMy WebLinkAboutCity Council - 1228 RESOLUTION NO, 12'28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING AN AMENDMENT
TO THE AGREEMENT WITH THE CITY OF SEAL BEACH,
ORANGE COUNTY WATER WORKS DISTRICT #3 AND
ORANGE COUNTY WATER WORKS DISTRICT #5s WHICH
AGREEMENT WAS EXECUTED AS OF THE 1ST DAY OF
DECEMBER, 19530 RELATING TO THE APPOINTMENT
OF MEMBERS TO THE WEST ORANGE COUNTY WATER
BOARD.
WHEREAS, by contract made and entered into as of the
lst day of December, 1953, between the Cities of Hunting-
ton Beach and Seal Beach and Orange County Waterworks
Districts Nos. 3 and 5, provision was made for the con-
stitution of a board officially designated as WEST ORANGE
COUNTY WATER BOARD, and
WHEREAS, it is desirable that the method of appoint-
ing the members of said board be changed and modified$ now,
therefore,
BE it resolved as follows:
"RESOLVED, that paragraph 1, page 29 of that certain
agreement dated December is 1?53, be amended to read as
follows:
1. That the terms of tis agreement shall be
administered and executed by a board comprised of the
following persons;
(a} A member of the Board of Supervisors
of Orange County$ duly and regularly appointed by said
Board of Supervisors;
Reso. 122$
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(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 said Cityj, duly and regularly appointed
by the City Councils of said Cities, respectively.
Said Board shall be.. officially designated as WEST
ORANGE COUNTY WATER BOARD,
BE IT FURTHER RESOLVED that any appointments made
by the respective City 0ouncils of said Cities in comp-
liance with the above provisions be and the same are
hereby ratified and confirmed.
PASSED AND ADOPTED by the City Council of the City
of Huntington Beach, California, at a regular meeting
thereof held on the 4th day of October, 1954,
i
n ;r,
Mayor
ATTEST;
r
City Clerk
I
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o•2•
Reso. 1.228
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STATE OF CALIFORNIA. }
County of Grange } ss:
City of Huntington Beach }
I, JOHN L. HENRICIKSEN, the duly elected, qualified
• and acting City Clerk of the City of Huntington Beach,
and ex-officio Clerk of the City Council of said City, do
hereby certify that the u ole number of members of the City
Council of the City of Huntington Beach is five; that the
foregoing resolution was passed and adopted by the affirma-
tive vote of more than a majority of all the members of
said City Council at a regular meeting thereof held on the
th day of October; , 1954s by the following roll
call vote:
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AYES: Councilmen:
LeBard, Bartlett, Lockett, Seabridge.
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NOES: Councilmen:
None.
ABSENT: Councilmen:
•
None.
VACANCY: Councilmen:
One.
'g-L
i y Clerk and ex-officio Clerk
o the City Council of the City
of Huntington Beach, California