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1953-2255ATTEST: RESOLUTION NO. 2255 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPOINTING COUNCILMAN CHAS, A. PEARSON AS A MEMBER OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY WATER DISTRICT, TO SERVE UPON SAID BOARD OF DIRECTORS AS A REPRESENTATIVE FROM THE CITY OF ANAHEIM. WHEREAS, the Orange County Water District Act (Chapter 924 of the Statutes of 1933) relating to the Orange County Water District was amended by the California Legislature during the 1953 Session, changing the boundaries of said Act and incorporat- ing in said District the City of Anaheim, and increasing the number of divisions from seven (7) to ten (10) and providing for an increase in the number of the directors of said District from seven (7) to ten (10), and providing that a director shall be appointed from each of the three additional divisions created by the amendment to said Act, and designated as the 8th, 9th and 10th Divisions; and WHEREAS, said Act as amended provides that Division No. 9 shall comprise all that area included within the exterior boundary of the aforesaid Orange County Water District that is located within the boundaries of the municipal corporation known as uthe City of Anaheim,H as it existed at 12 :00 o'clock, Noon, March 6, 1953, or as it may hereafter exist; and WHEREAS, said Act as amended became effective on the 10th day of September, 1953, and it is necessary to appoint someone to serve as a member of the Board of Directors of said Orange County Water District to represent the 9th Division; that said Act as amended provides that the members of the Board of Directors from the 8th, 9th and 10th Divisions shall be ap- pointed by the governing body of the City comprising each such Division within sixty (60) days after the amendment to said Act shall take effect; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Councilman Chas. A. Pearson be, and he is hereby, appointed as a member of the Board of Directors of the Orange County Water District to serve upon said Board of Directors as the representative thereon from the 9th Division, and that he shall serve as a member of said Board of Directors during the pleasure of the City Council of the City of Anaheim. THE FOREGOING RESOLUTION is signed and approved by me this 6th day of October, 1953. CITY CLERK OF THE OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, CHARLES E. GRIFFITH, City Clerk of the City of Ana- heim, do hereby certify tha'6 the foregoing resolution was intro- duced and adopted at an adjourned regular meeting provided by law, of the City Council of the City of Anaheim, held on the 6th day of October 19 53 by the following vote: AYES: COUNCILMEN: Pearson, Wiseer, Boney and Van Wagoner NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Heying And I further certify that the Mayor of the City of Ana- heim approved and signed said resolution on the 6th day of October 19 53 IN WITNESS WF,EREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 6th day of October 19 53 (SEAL) CIT'+ir' ERK IF HE C x'w /iF AN EIM