Reso 1256-09/2005RESOLUTION NO. 1256
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
CONCURRING IN THE NOMINATION OF JOAN C. FINNEGAN
TO THE OFFICE OF VICE PRESIDENT
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
WHEREAS, Vallecitos Water District is a member district of the ACWA/JPIA; and
WHEREAS, the Bylaws of the ACWA/JPIA provide that in order for a nomination
to be made to ACWA/JPIA's Office of Vice President, five member districts must concur
with the nominating district; and
WHEREAS, another ACWA/JPIA member district, the Municipal Water District of
Orange County, has requested that this District concur in its nomination of its member of
the ACWA/JPIA Board of Directors to the Office of Vice President of the ACWA/JPIA;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District that this District concurs with the nomination of JOAN C. FINNEGAN of the
Municipal Water District of Orange County to the office of Vice President of the
ACWA/J P IA.
BE IT FURTHER RESOLVED that the District Secretary is hereby directed to
transmit a certified copy of this resolution to the ACWA/JPIA at 5620 Birdcage Street, Suite
200, Citrus Heights, California 95610-7632, forthwith.
PASSED, APPROVED, AND ADOPTED at a regular meeting held on this 7th day
of September, 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
MargarfE. Ferguson, Pry 'dent
Board Directors
Vallecitos Water District