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Res 95-110RESOLUTION NO. 95-110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPOINTING JAMES R. WILLIAMS AS ITS REPRESENTATIVE TO THE BOARD OF DIRECTORS OF SAN DIEGO COUNTY WATER AUTHORITY AND RESCINDING RESOLUTION NO. 90-228 WHEREAS, Don Higginson, the Mayor of the City of Poway, has designated and appointed James R. Williams to serve as the representative on the Board of Directors of the 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 as follows: Section 1. that the designation and appointment of James R. Williams as representative to the Board of Directors of the San Diego County Water Authority is hereby consented to and approved; Section 2. that Resolution No. 90-228 is hereby rescinded. PASSED, ADOPTED AND APPROVED, by the City of Poway, California, at a regular meeting thereof this lOth day of October, 1995. ATTEST: Marjorie~K. Wahlsten, City Clerk Resolution No. 95-110 Page 2 STATE OF CALIFORNIA COUNTY OF SAN DIEGO I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 95-110 was duly adopted by the City Council at a meeting of said City Council~ on the lOth day of October, 1995, and that it was so adopted by the following vote: AYES: CAFAGNA, CALLERY, REXFORD, HIGGINSON NOES: NONE ABSTAIN: NONE ABSENT: EMERY Marjorie K. Wahlsten, City Clerk City of P6Way