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Reso 1250-08/2005 RESOLUTION NO. 1250 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT IN SUPPORT OF THE NOMINATION OF GLEN D. PETERSON AS A CANDIDATE FOR THE POSITION OF ASSOCIATION OF CALIFORNIA WATER AGENCIES VICE PRESIDENT WHEREAS, ACWA has announced that a nominating committee has been formed to develop a slate of candidates for the ACWA officers; and WHEREAS, the individual who fills an officer position will need to have a working knowledge of water industry issues and concerns, possess strength of character and leadership capabilities, and be experienced in matters related to the performance of the duties of the office; and WHEREAS, this person must be able to provide the dedication of time and energy to effectively serve in this capacity; and WHEREAS, Glen D. Peterson has served in a leadership role as a member of the Las Virgenes Municipal Water District Director of Division 2 since January 1987 and as the district's Metropolitan Water District of Southern California Representative since February 1993; and WHEREAS, Glen D. Peterson serves the Metropolitan Water District of Southern California as Vice Chair of the Asset and Real Property Committee and the CALFED/Bay- Delta Oversight Subcommittee; is a member of the Engineering and Operations, Legal and Claims, and Organization and Personnel Committees; chaired its Asset, Real Estate, and Infrastructure Policy Committee; and has served as a member of numerous standing, special and ad hoc committees of the Board and served as Vice Chair of the Board in 2004; and WHEREAS, Glen D. Peterson has a long and distinguished record of serving the community by representation on both civic and water community organizations; and WHEREAS, Glen D. Peterson's representation in many associations provides exceptional opportunities for collaboration on complex projects and issues; and WHEREAS, Glen D. Peterson has accumulated an extensive array of credits for his projects and efforts, and is highly skilled in the analysis of problems and rendering acceptable solutions - political, environmental, technical and economic; and WHEREAS, it is the opinion of the Vallecitos Water District Board of Directors that Glen D. Peterson possesses all of the qualities needed to fulfill the duties of the office of ACWA Vice President. , Resolution No. 1250 Page 2 NOW, THEREFORE, BE IT RESOLVED, that the Vallecitos Water District Board of Directors wholeheartedly supports Glen D. Peterson, for nomination as a candidate for the office of ACWA Vice President, pledging the District's support of his endeavors in fulfilling the duties of this office if elected. PASSED AND ADOPTED at a regular meeting ofthe Vallecitos Water District Board of Directors held on this 3rd day of August, 2005, by the following roll call vote: AYES: DAVY,GENTRY,HANNAN,SHELL,FERGUSON NOES: ABSTAIN: ABSENT: ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District