Reso 1278-02/2007RESOLUTION NO. 1278
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
CONCURRING IN NOMINATION TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT POWERS
INSURANCE AUTHORITY ("ACWAIJPIA")
WHEREAS, this District is a member District of the ACWA/JPIA; and
WHEREAS, [he 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 Valley Center Municipal
Water District, has requested that this 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 Merle J. Aleshire
of Valley Center Municipal Water 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, Calffornia 95610-7632.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on this 21'~ day of February, 2007, by the following roll
call vote:
AYES: FERGUSON, GENTRY, POLTL, SHELL
NOES:
ABSENT: HANNAN
ABSTAIN:
Darrell Gentry, Pre ident
Board of Directors
Vallecitos Water District
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Resolution No.
Certified Copy
STATE OF CALIFORNIA
County of San Diego
S.S.
I, WILLIAM W. RUCKER, Secretaryofthe Vallecitos Water District, hereby certifythatthe
foregoing is a full, true, and correct copy of Resolution No. 1278 adopted by the Board of
Directors at a Regular Meeting on the 21'~ day of February, 2007, and that the same has
not been amended.
WILLIAM W. RUCKER, Secretary
Vallecitos Water District
DATED: FEBRUARY 21, 2007