HomeMy WebLinkAboutCity Council - 1236 RESOLUTION NO. 1236
RESOLUTION OF THE CITY COUNCIL OF HUNTIN'GTON
BEACH, CALIFORNIA, ADOPTING AND AUTHORIZING
. THE SIGNATURE OF AN AGREEMENT CONSTITUTING THE
"WEST ORANGE COUNTY WATER BOARD
WHEREAS, the agreement between the City of Huntington
Beach, the City of Seal Beach , Orange County Water Works
District Number Three and Orange County Water Works District
Number Five, constituting the WEST ORANGE COUNTY WATER BOARD,
has been cancelled and said Board dissolved; and
WHEREAS, it is desirable to form another board for the
purpose of constituting an agency to perform the duty of
construction of facilities recommended in the report of Engi-
neers made to the said West Orange County Water Board; and
WHEREAS, such an agreement has been prepared and has
been submitted to the various constituent members, now,
•
therefore ,
BE IT RESOLVED AS FOLLOWS:
RESOLVED, that the City of Huntington Beach enter into
an agreement with Orange County Water Works District Number
Three and Orange County Water Works District Number Five for
•
the purpose of re-constituting the "West Orange County Water
Board" and that the Mayor and City Clerk of said City of
Huntington Beach be, and they are , hereby authorized and
directed to sign such agreement on behalf of the City of
Huntington Beach.
BE IT FURTHER RESOLVED , that Councilman Arch Lockett
_1_
Reso. #1236
and Councilman Victor Terry be appointed as members or the
said "West Orange County Water Board" by the City or Hunt-
ington Beach and that they be authorized to act on behalf
of the said City of Huntington Beach in accordance with
the agreement hereinabove authorized.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach, California, at a regular meeting thereof
held on the 7th day of February, 1955.
D
Mayor pro-tem
ATTEST:
City Clerk
-2-
Reso. #1236
STATE OF CALIFORNIA
County of Orange Ss.
City of Huntington Beach )
I , JOHN L. HENRICKSEN, 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 whole 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 affirmative vote of
more than a majority of all the members of said City Council
at a regular meeting thereof held on the 7th day of February,
1955 , by the following vote.,
AYES: Councilmen:
Lockett, Terry, Bartlett , LeBard
NOES: Councilmen:
None
ABSENT: Councilmen:
Seabridge
"3y Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California