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Home My WebLink AboutMINUTES - 07121994 - 1.118 1 .118 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on July 12,1994, by the following vote: AYES: Supervisors Smith, Bishop, DeSaulnier, Torlakson and Powers NOES: None ABSENT: None ABSTAIN: None SUBJECT: Consolidate elections of Alameda-Contra Costa Transit District and the Ambrose Recreation and Park District IT IS BY THE BOARD ORDER that the County Clerk is authorized to consolidate the elections of the Alameda-Contra Costa Transit District and the Ambrose Recreation and Park District with the November 8, 1994, General Election. I hereby certify that this is a true andcorrect copy of an action taken and entered on the minutes of the Board of Su iso on the d e sh ATTESTED: PHIL BA HEL ^lcrk o the Board O f supervi rs an ,nuc;' administrator gY .Deputy I AMBROSE RECREATION AND "03 BOARD OF D3RE-CT PARK DISTRICT GENERAL MANAGER JOE�MA�3EY.PRz'�E1�IT ALEX DONCW.LO.v PRM 3105 WaZOW PASS ROAD W1113AM ADCOCIC_sECTY/TRE-11 kT1 ISBURG, CA 94565 V:RC;ZNiA SPEARS PHONE_ (510K58-1601 FAM(510}458-1672 A-cjsT. GENERAL MANAC21 JUAPaTA PX34AR O PATI]J.LAMBBtT RECEIVED JUN 2 41994 June 20, 1994 CLERK BOARD OF S1;6'ERVISORS CONThC-ACOSTA CO. Board of Supervisors Contra Costa County 651 Pine Street Martinez, CA 94553 Dear Board Members: Attached as an enclosure is our Resolution #6-5-94 requesting the consolidation of the election of three board members of the Ambrose Recreation and Park District with the Statewide General Election to be held in Contra Costa County on November 8, 1994 . A copy of this Resolution has already been forwarded to the Election Department of Contra Costa County. cerely, C Patti e Acting e 1 Manager PJL:mjr enclosure i t � lig RESOLUTION #6-5-94 Before the Board of Directors of the Ambrose Recreation and Park District (a political subdivision) Contra Costa County, California RESOLUTION RESOLUTION REQUESTING CONSOLIDATION / WHEREAS, an election will be held within the Ambrose Recreation and Park District on November 8, 1994 for the purpose of election of three (3) members to the District Board of Directors; and WHEREAS, a Statewide General Election will be held within the County of Contra Costa on the same day; NOW, THEREFORE, BE IT RESOLVED that the Ambrose Recreation and Park District hereby requests that the General District Election in this District on November 8, 1994 for the election of three (3) members to the District Board of Directors be consolidated with the Statewide General Election to be held in this county on the same day. BE IT FURTHER RESOLVED that the Board of Supervisors of Contra Costa County is. hereby authorized and instructed to canvass the returns of the election held in this District for the election of members to the District Board of Directors and that a Statement of Results be mailed to this District as soon as the results of the canvass are determined. AYES: Massey, Dongallo, Pichardo, Filbeck NOES: 0 ABSTENTIONS: 0 ABSENT: 0 Passed and adopted this 2nd day of June 1994 by the Board of Directors of the Ambrose a 'ation and Park District by the foregoing vote. i r Presi t, Joe B. Massey ACTransd 1600 Franklin Street,Oakland,CaRfomia 94612 0 (510)891-4777 Alameda-Cor&a Costs Tmrmft Disbict June 24, 1994 The Honorable Tom Powers, Chair Board of Supervisors A 1994 Contra Costa County 651 Pine Street, No. 106 Martinez, CA 94553701SORS CLERK 80 R T CONI,� C pS A C_O_---- Dear Chair Powers: Pursuant to the provisions of the Public Utilities Code, the Board of Directors of the Alameda-Contra Costa Transit District has called a General District Election to be held on Tuesday, November 8, 1994, for the purpose of electing one (1) director and requested the consolidation of this election with the General State Election to be held on the same day. Two certified copies of Resolution No. 865 adopted by the Board of Directors on Wednesday, April 13, 1994, covering this matter are enclosed for your attention. Sincerely, Frances Miller-Rogers District Secretary FMR/bd Attachment: Resolution No. 865 cc: Steve Weir, County Clerk Robert Delevati, Assistant County Registrar RESOLUTION NO. 865 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE A AME A-CONTRA COSTA TRANSIT DISTRICT CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL AND GENERAL DISTRICT ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 1994, FOR THE ELECTION OF FIVE DIRECTORS AND REQUESTING CONSOLIDATION OF SAID ELECTION WITH THE GENERAL STATE ELECTION TO BE HELD ON THE SANE DATE WHEREAS, a special election must be held in Ward II to fill the remaining term of the former Director; WHEREAS, under the provisions of the Public Utilities Code of the State of California, A General District Election shall be held on Tuesday, November 8, 1994, for the election of Members of the Board of Directors of the District; WHEREAS, it is desirable that the Special and General District Elections be consolidated with the General State Election to also be held on November 8, 1994; and NOW, THEREFORE, THE BOARD OF DIRECTORS OF AIAMEDA-CONTRA COSTA TRANSIT DISTRICT RESOLVES AS FOLLOWS: SECTION 1. Pursuant to the requirements of the Government Code of the State of California, there is called and ordered to be held in the territory of the District within the county of Alameda, on Tuesday, November 8, 1994, a Special District Election for the purpose of electing one (1) member of the Board of Directors to fill a vacancy created by resignation, to hold office for the remaining two years of the unexpired term of the previous occupant. SECTION 2. Pursuant to the requirements of the Public Utilities Code of the State of California, there is called and ordered to be held in the territory of the District within the counties of Alameda and Contra Costa, on Tuesday, November 8, 1994, a General District Election for the purpose of electing four (4) Members of the Board of Directors for the full term of four years. SECTION 3. The five (5) members of the Board of Directors to be nominated and elected at said election shall include one Director from each of Ward Nos. II, III, IV, and V, and one Director at Large. The person elected from Ward II will be elected by Special Election to fill a vacancy and will serve for two years until the General Election in November, 1996. Ward Directors shall be nominated and elected from their respective Wards as established by Resolution No. 802 adopted by the Board of Directors on June 24, 1992. Candidates for the office of Director at Large shall be voted on at large in that every qualified voter in the District may vote for one candidate to be elected Director at Large. Resolution No. 865 Page 1 of 2 pages Section 4. This Resolution shall become effective immediately upon its adoption by four affirmative votes of the Board of Directors. PASSED AND ADOPTED this 13th day of April, 1994. AliceH. Creason Board President ATTEST: Elfances Miller-Rogers, jr1strict Secretary I, Frances Miller-Rogers, District Secretary of the Alameda- Contra Costa Transit District, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Board of Directors of the Alameda-Contra Costa Transit District held on the 13th of April, 1994, by the following votes: AYES: Bischofberger, Piras, Creason, Ganong, Sasaki, Killian, Woodbury NOES: None ABSENT: None ABSTAIN: None Frances Mille -R er�4� s District Secretary APPROVED AS TO FORM: enneth C. Scheidig General Counsel ALAMEDA-CONTRA COSTA TRANSIT DISTRICT FRANCES MILLER-ROGERS; SECRETARY Resolution No. 865 Page 2 of 2 pages By ,k.. .......... Deputy r RESOLUTION NO. 802 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALAMEDA-CONTRA COSTA TRANSIT DISTRICT FIXING AND ESTABLISHING THE BOUNDARIES OF THE WARDS OF ALAMEDA-CONTRA COSTA TRANSIT DISTRICT FOR THE PURPOSE OF ELECTING DIRECTORS THEREFORE AND REPEALING RESOLUTION NO. 795 WHEREAS, Section 24823 of the Transit District Law, State of California, provides that the Board of Directors shall fix the boundaries of the Wards of the District for the purpose of electing Directors therefrom; and WHEREAS, the laws of the United States and the State of California, and court decisions relating thereto, require that Wards shall be as nearly equal in population as practicable and established certain other requirements for redistricting; and WHEREAS, the Board of Directors has adopted Resolution No. 780, establishing procedures for fixing the boundaries of the wards of the Alameda-Contra Costa Transit District, has complied with those procedures, has reviewed alternative redistricting plans, and has considered all written and oral testimony; and WHEREAS,the last Federal decennial census of 1990 and the census tracts established by the United States Bureau of the Census provide the most recent population figures available for compliance with law, and further provide the most appropriate boundaries for the purposes of equalizing the population in each respective Ward; WHEREAS, the Board of Directors, on April 20, 1992, adopted Resolution No. 795 reestablishing District Ward boundaries for District elections; and WHEREAS, following review of Resolution No. 795 it has been determined appropriate to amend said Resolution to provide technical modifications to the listing of census tracts. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE ALAMEDA COUNTY TRANSIT DISTRICT RESOLVES AS FOLLOWS: SECTION 1. Pursuant to Section 24823 of the Transit District Law, State of California, the Board of Directors does hereby fix and establish the boundaries of the Wards of the District for the purpose of electing Directors therefrom as follows: t RESOLUTION NO. 802 PAGE 1 OF 5 Y ' r WARD 1: Ward 1 shall consist of the part of the County of Contra Costa L contained In the following whole or partial census tracts: Whole Census Tracts: 3602 3671 3720 3780 3840 3891 3610 3672 3730 3790 3851 3892 3620 3680 3740 3800 3852 3901 365001 3690 3750 3810 3860 3902 365002 3700 3760 3820 3870 3910 3660 3710 3770 3830 3880 3920 Partial Census Tracts: 3560 -The part contained within the District 3601 - The part contained within the District 3630 - The part contained within the District Ward 1 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 4201 4206 4215 4220 4225 4233 4202 4211 4216 4221 4226 4234 4203 4212 4217 4222 4230 4240 4204 4213 4218 4223 4231 4205 4214 4219 4224 4232 Partial Census Tracts 4227 - North of Channing, South of Bancroft, and East of College 4228 - North of Channing 4229 - North of Channing, West of Shattuck 4235 - West of Adeline, West of Shattuck WARD 2: Ward 2 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 4001 4013 4025 4037 4052 4064 4002 4014 4026 4038 4053 4065 4003 4015 4027 4039 4054 4066 4004 4016 4028 4040 4055 4072 4005 4017 4029 4041 4056 4236 4006 4018 4030 4042 4057 4237 RESOLUTION NO. 802 L�j PAGE 2 OF 5 -Ward 2 - Continued 4007 4019 4031 4043 4058 4238 4008 4020 4032 4044 4059 4239 4009 4021 4033 4048 4060 4251 s 4010 4022 4034 4049 4061 4011 4023 4035 4050 4062 4012 4024 4036 4051 4063 Partial Census Tracts: 4227 - South of Channing, East of Prospect, South of Bancroft, South of Canyon, and East of College 4228 - South of Channing 4229 - South of Channing, East of Shattuck 4235 - East of Adeline, East of Shattuck WARD 3: Ward 3 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 404501 4074 4084 4094 4104 4278 404502 4075 4085 4095 4261 4279 4 4046 4076 4086 4096 4262 4280 ! 4047 4077 4087 4097 4271 4281 4067 4078 4088 4098 4272 4282 4068 4079 4089 4099 4273 4283 4069 4080 4090 4100 4274 4284 4070 4081 4091 4101 4275 4285 4071 4082 4092 4102 4276 4286 4073 4083 4093 4103 4277 4321 4322 4323 WARD 4: Ward 4 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 4301 4310 4330 4339 4358 4374 4302 4311 4331 4340 4359 4375 4303 4312 4332 435102 4360 4376 4304 4324 4333 4352 4361 4377 4305 4325 4334 4353 4363 4378 r 4306 4326 4335 4354 436401 4379 4307 4327 4336 4355 436402 4381 ! 4308 4328 4337 4356 4365 438201 4309 4329 4338 4357 4366 4:-8202 RESOLUTION NO. 802 PAGE 3 OF 5 9t Ward 4 - Continued Partial Census Tracts: 435101 -The part contained within the District 4380 — The part contained within the District 4401 —The part contained within the District 4505 — The part contained within the District 450601 -The part contained within the District WARD 5: Ward 5 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 4362 4373 441502 4420 4427 4441 4367 4383 4415.0 4421 4428 4442 4368 4384 4416 4422 4429 4443 4369 4411 4417 4423 4430 4444 4370 4412 4418 4424 4431 4445 4371 4413 441901 4425 4432 4446 4372 4414 441902 4426 4433 Partial Census Tract: 440332 -The part contained within the District 4415.01 - The part contained within the District 4507.01 - The Dart contained within the District SECTION 2. The boundaries of the five (5) wards described above are as identified on the maps of the United States Bureau of the Census on file with reference to the 1990 decennial census and by this reference are made a part hereof. SECTION 3. Resolution No. 795 and any and all other resolutions or motions inconsistent herewith are hereby repealed. PASSED AND ADOPTED THIS 24th DAY OF JUNE, 1992. W Joh Woodbury, Pres ent Attest: etty)L elubaugh, District Sec a .ry RESOLUTION NO. 602 'I ^z PAGE 4 OF 5 1 • 1, Betty L Blubaugh, District Secretary of the Alameda-Contra Costa Transit District, do hereby certify that the foregoing Resolution No. 795 was introduced and adopted at an adjourned-regular meeting of the Board of Directors held on the 24th day of June, 1992, by the following roll call vote: AYES: DIRECTORS: BISCHOFBERGER, CREASON, NAKADEGAWA, WINTER, GANONG, WOODBURY NOES: DIRECTORS: PIRAS ABSENT: DIRECTORS: NONE ABSTAIN: DIRECTORS: NONE APPROVED AS TO FORM: 4BeL lubaugh, District Swdetary enneth C. Scheidig, General Couns ' kAN"4. MS:{ -.r •. ;,," aL n L KUA4.�:,JW,_ >;r i f RESOLUTION NO. 602 PAGE 5 OF 5 9E t RESOLUTION NO. 865 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AI.A)MA-CONTRA COSTA TRANSIT DISTRICT CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL AND GENERAL DISTRICT ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 1994, FOR THE ELECTION OF FIVE DIRECTORS AND REQUESTING CONSOLIDATION OF SAID ELECTION WITH THE GENERAL STATE ELECTION TO BE HELD ON THE SAKE DATE WHEREAS, a special election must be held in Ward II to fill the remaining term of the former Director; WHEREAS, under the provisions of the Public Utilities Code of the State of California, A General District Election shall be held on Tuesday, November 8, 1994, for the election of Members of the Board of Directors of the District; WHEREAS, it is desirable that the Special and General District Elections be consolidated with the General State Election to also be held on November 8, 1994; and NOW, THEREFORE, THE BOARD OF DIRECTORS OF AIMMA-CONTRA COSTA TRANSIT DISTRICT RESOLVES AS FOLLOWS: SECTION 1. Pursuant to the requirements of the Government Code of the State of California, there is called and ordered to be held in the territory of the District within the county of Alameda, on Tuesday, November 9, 1994, a Special District Election for the purpose of electing one (1) member of the Board of Directors to fill a vacancy created by resignation, to hold office for the remaining two years of the unexpired term of the previous occupant. SECTION 2. Pursuant to the requirements of the Public Utilities Code of the State of California, there is called and ordered to be held in the territory of the District within the counties of Alameda and Contra Costa, on Tuesday, November 8, 1994, a General District Election for the purpose of electing four (4) Members of the Board of Directors for the full term of four years. SECTION 3. The five (5) members of the Board of Directors to be nominated and elected at said election shall include one Director from each of Ward Nos. II, III, IV, and V, and one Director at Large. The person elected from Ward II will be elected by Special Election to fill a vacancy and will serve for two years until the General Election in November, 1996. Ward Directors shall be nominated and elected from their respective Wards as established by Resolution No. 802 adopted by the Board of Directors on June 24, 1992. Candidates for the office of Director at Large shall be voted on at large in that every qualified voter in the District may vote for one candidate to be elected Director at Large. Resolution No. 865 Page1 of 2 pages Section 4. This Resolution shall become effective immediately upon its adoption by four affirmative votes of the Board of Directors. I PASSED AND ADOPTED this 13th day of April, 1994. lice H. Creason Board President ATTEST: ances Hiller-Rogers, eistrict Secretary I, Frances Miller-Rogers, District Secretary of the Alameda- Contra Costa Transit District, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Board of Directors of the Alameda-Contra Costa Transit District held on the 13th of April, 1994, by the following votes: AYES: Bischofberger, Piras, Creason, Ganong, Sasaki, Killian, Woodbury NOES: None ABSENT: None ABSTAIN: None Frances Mille -R ers District Secretary APPROVED AS TO FORM: enneth C. Scheidig General Counsel ALAMEDA-CONTRA COSTA TRANSIT DISTRICT FRANCES MILLER-ROGERS, SECRETARY Resolution No. 865 ,Q Page 2 of 2 pages -By Deputy r RESOLUTION NO. $02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALAMEDA-CONTRA COSTA TRANSIT DISTRICT FIXING AND ESTABLISHING THE BOUNDARIES OF THE WARDS OF ALAMEDA-CONTRA COSTA TRANSIT DISTRICT FOR THE PURPOSE OF ELECTING DIRECTORS THEREFORE AND REPEALING RESOLUTION NO. 795 WHEREAS, Section 24823 of the Transit District Law, State of California, provides that the Board of Directors shall fix the boundaries of the Wards of the District for the purpose of electing Directors therefrom; and WHEREAS, the laws of the United States and the State of California, and court decisions relating thereto, require that Wards shall be as nearly equal in population as practicable and established certain other requirements for redistricting; and WHEREAS, the Board of Directors has adopted Resolution No. 780, establishing procedures for fixing the boundaries of the wards of the Alameda-Contra Costa Transit District, has complied with those procedures, has reviewed alternative redistricting plans, and has considered all written and oral testimony; and WHEREAS,the last Federal decennial census of 1990 and the census tracts established by the United States Bureau of the Census provide the most recent population figures available for compliance with law, and further provide the most appropriate boundaries for the purposes of equalizing the population in each respective Ward; WHEREAS, the Board of Directors, on April 20, 1992, adopted Resolution No. 795 reestablishing District Ward boundaries for District elections; and WHEREAS, following review of Resolution No. 795 it has been determined appropriate to amend said Resolution to provide technical modifications to the listing of census tracts. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE ALAMEDA COUNTY TRANSIT DISTRICT RESOLVES AS FOLLOWS: SECTION 1. Pursuant to Section 24823 of the Transit District Law, State of California, the Board of Directors does hereby fix and establish the boundaries of the Wards of the District for the purpose of electing Directors therefrom as follows: RESOLUTION NO. 802 PAGE 1 OF 5 i WARD 1: Ward 1 shall consist of the part of the County of Contra Costa ` contained In the following whole or partial census tracts: Whole Census Tracts: 3602 3671 3720 3780 3640 3891 3610 3672 3730 3790 3851 3892 3620 3680 3740 3800 3852 3901 365001 3690 3750 3810 3860 3902 365002 3700 3760 3820 3870 3910 3660 3710 3770 3830 3880 3920 Partial Census Tracts: 3560 - The part contained within the District 3601 - The part contained within the District 3630 - The part contained within the District Ward 1 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 4201 4206 4215 4220 4225 4233 4202 4211 4216 4221 4226 4234 4203 4212 4217 4222 4230 4240 4204 4213 4218 4223 4231 4205 4214 4219 4224 4232 Partial Census Tracts 4227 - North of Channing, South of Bancroft, and East of College 4228 - North of Channing 4229 - North of Channing, West of Shattuck 4235 - West of Adeline, West of Shattuck WARD 2: Ward 2 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 4001 4013 4025 4037 4052 4064 4002 4014 4026 4038 4053 4065 4003 4015 4027 4039 4054 4066 4004 4016 4028 4040 4055 4072 4005 4017 4029 4041 4056 4236 4006 4018 4030 4042 4057 4237 RESOLUTION NO. 802 ,Lig PAGE 2 OF 5 Ward 2 - Continued 4007 4019 4031 4043 4058 4238 4008 4020 4032 4044 4059 4239 4009 4021 4033 4048 4060 4251 4010 4022 4034 4049 4061 4011 4023 4035 4050 4062 4012 4024 4036 4051 4063 Partial Census Tracts: 4227 - South of Channing, East of Prospect, South of Bancroft, South of Canyon, and East of College 4228 - South of Channing 4229 - South of Channing, East of Shattuck 4235 - East of Adeline, East of Shattuck WARD 3: Ward 3 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 404501 4074 4084 4094 4104 4278 404502 4075 4085 4095 4261 4279 4046 4076 4086 4096 4262 4280 4047 4077 4087 4097 4271 4281 4067 4078 4088 4098 4272 4282 4068 4079 4089 4099 4273 4283 4069 4080 4090 4100 4274 4284 4070 4081 4091 4101 4275 4285 4071 4082 4092 4102 4276 4286 4073 4083 4093 4103 4277 4321 4322 4323 WARD 4: Ward 4 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 4301 4310 4330 4339 4358 4374 4302 4311 4331 4340 4359 4375 4303 4312 4332 435102 4360 4376 4304 4324 4333 4352 4361 4377 4305 4325 4334 4353 4363 4378 i 4306 4326 4335 4354 436401 4379 4307 4327 4336 4355 436402 4381 4308 4328 4337 4356 4365 438201 4309 4329 4338 4357 4366 4Z-8202 RESOLUTION NO. 802 PAGE 3 OF 5 9v Ward 4 - Continued Partial Census Tracts: 435101 -The part contained within the District ! 4380 --- The part contained within the District 4401 --- The part contained within the District 4505 -- The part contained within the District 450601 - The part contained within the District WARD 5: Ward 5 shall consist of the part of the County of Alameda contained In the following whole or partial census tracts: Whole Census Tracts: 4362 4373 441502 4420 4427 4441 4367 4383 4415 $ 4421 4428 4442 4368 4384 4416 4422 4429 4443 4369 4411 4417 4423 4430 4444 4370 4412 4418 4424 4431 4445 4371 4413 441901 4425 4432 4446 4372 4414 441902 4426 4433 Partial Census Tract: 440332 - The part contained within the District 4415.01 - The part contained within the District 4507.01 - The part contained within the District SECTION 2. The boundaries of the five (5) wards described above are as identified on the maps of the United States Bureau of the Census on file with reference to the 1990 decennial census and by this reference are made a part hereof. SECTION 3. Resolution No. 795 and any and all other resolutions or motions inconsistent herewith are hereby repealed. PASSED AND ADOPTED THIS 24th DAY OF JUNE, 1992. c.t) Joho Woodbury, Pres ent Attest: etty)L. 6lubaugb, District Sec a • y RESOLUTION NO. 802 `'_- PAGE 4 OF 5 L a a L I, Betty L Blubaugh, District Secretary of the Alameda-Contra Costa Transit District, do hereby certify that the foregoing Resolution No. 795 was introduced and adopted at an adjourned-regular meeting of the Board of Directors held on the 24th day of June, 1992, by the following roll call vote: AYES: DIRECTORS: BISCHOFBERGER, CREASON, NAKADEGAWA, WINTER, GANONG, WOODBURY NOES: DIRECTORS: PIRAS ABSENT: DIRECTORS: NONE ABSTAIN: DIRECTORS: NONE .crc APPROVED AS TO FORM: 4BeNel!kaugh, istrict SwJetary enneth C. Scheidig, General Couns ' CCS14 SLITY L BU L.'.1:8 SEC,":':4 BJ I i i a RESOLUTION NO. 802 PAGE 5OF5 9E