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July 12, 2011 Board Minutes - Placentia-Yorba Linda Unified School ...

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<strong>Board</strong> <strong>Minutes</strong> - 7 <strong>July</strong> <strong>12</strong>, <strong>2011</strong><br />

RESOLUTION OF THE BOARD OF TRUSTEES<br />

OF PLACENTIA-YORBA LINDA UNIFIED SCHOOL DISTRICT<br />

OF ORANGE COUNTY, STATE OF CALIFORNIA<br />

RESOLUTION NO. 1<br />

<strong>July</strong> <strong>12</strong>, <strong>2011</strong><br />

On motion of Trustee Karin Freeman, duly seconded and carried, the following resolution was adopted:<br />

WHEREAS, it is necessary to authorize certain offices of the <strong>Placentia</strong>-<strong>Yorba</strong> <strong>Linda</strong> <strong>Unified</strong> <strong>School</strong><br />

District to sign district documents in order to conduct the business of the district; and<br />

WHEREAS, legal and county requirements are that said signatures be duly adopted and recorded;<br />

NOW, THEREFORE, BE IT RESOLVED that the <strong>Board</strong> of Education of the <strong>Placentia</strong>-<strong>Yorba</strong> <strong>Linda</strong><br />

<strong>Unified</strong> <strong>School</strong> District hereby authorizes the following named persons of the <strong>Placentia</strong>-<strong>Yorba</strong> <strong>Linda</strong><br />

<strong>Unified</strong> <strong>School</strong> District to sign the documents as so indicated:<br />

Federal/State<br />

County Reports<br />

County<br />

Documents<br />

Government<br />

Projects<br />

Department of<br />

Real Estate<br />

Inter-District<br />

Agreements<br />

Purchase & Bid<br />

Documents<br />

Contracts &<br />

Agreements<br />

Leases<br />

All Checking&<br />

Svgs Accts<br />

Warrant<br />

Registers<br />

Stale-Dated<br />

Voided Warrants<br />

B Warrants<br />

Dennis M. Smith X X X X X X X X X X X X<br />

Dennis M. Smith<br />

(facsimile)<br />

X X X X X X X X X X X<br />

Doug Domene X X X X X X X X X X X X<br />

Doug Domene (facsimile) X X X X X X X X X X X<br />

Candy Plahy X X X X<br />

Candy Plahy (facsimile) X X X X<br />

Richard McAlindin X X X<br />

Richard McAlindin<br />

(facsimile)<br />

X X X

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