Reso 1261-03/2006n
RESOLUTION NO. 1261
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN
NOMINATION OF MELODY A. HENRIQUES
TO THE EXECUTIVE COMMITTEE
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 Executive Committee, five member districts must concur with the
nominating district; and
WHEREAS, another ACWA/JPIA member district, the San Bernardino Valley Water
Conservation District has requested that Vallecitos Water District concur in its nomination of
its member of the ACWA/JPIA Board of Directors to the Executive Committee of the
ACWA/JPIA;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District that this District concur with the nomination of Melody A. Henriques of the San
Bernardino Valley Water Conservation District to the Executive Committee of the
ACWA/JPIA.
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 15th day of
March, 2006, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
FERGUSON, GENTRY, HANNAN, SHELL, DAVY
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
CMe n
ri•
Paul A. Davy, Presid
Board of Directors
Vallecitos Water District