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Res 08-022 RESOLUTION NO. 08- 022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPOINTING JAMES L. BOWERSOX AS ITS REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SAN DIEGO COUNTY WATER AUTHORITY WHEREAS, I Mickey Cafagna, Mayor of the City of Poway, have designated and appointed James L. Bowersox to serve as the representative on the Board of Directors ofthe San Diego County Water Authority; and WHEREAS, this City Council desires to consent to approve said designation and appointment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway that the designation and appointment of James L. Bowersox as representative to the Board of Directors of the San Diego County Water Authority is hereby consented to and approved for a six year term, ending April 22, 2014 PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway , at the regular meeting, this 15th day of April 2008 ATTEST ~~ II~~/'" Salam Hasenin, City Clerk STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, Salam Hasenin, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 08-022 was duly adopted by the City Council at a meeting of said City Council held on the 15th day of April, 2008, and that it was so adopted by the following vote AYES BOYACK, EMERY HIGGINSON, REXFORD, CAFAGNA NOES NONE ABSENT NONE DISQUALIFIED' NONE ~ jl/~/L- Salam Hasenin City Clerk City of Poway