Reso 1288-06/2007RESOLUTION NO. 1288
A RESOLUTION OF THE VALLECITOS WATER DISTRICT
BOARD OF DIRECTORS PLACING IN NOMINATION
DARRELL GENTRY AS A MEMBER OF
THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
REGION 10 BOARD
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT AS FOLLOWS:
A. Recitals
(i) The Board of Directors (Board) of the Vallecitos Water District does
encourage and support the participation of its members in the affairs of the
Association of California Water Agencies (ACWA).
(ii) Darrell Gentry has indicated a desire to serve as a Board Member
of ACWA Region 10.
B. Resolves
NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF
DIRECTORS OF VALLECITOS WATER DISTRICT,
(i) Does place its full and unreserved support in the nomination of
Darrell Gentry for Board Member of ACWA Region 10.
(ii) Does hereby determine that the expenses attendant with the
service of Darrell Gentry in ACWA Region 10 shall be borne by the Vallecitos
Water District.
Adopted and approved this 20th day of June, 2007.
CLAAC,,,A (:,-7(e/A
Darrell Gentry, President
Vallecitos Water District
Board of Directors
William W. Rucker, Secretary
Vallecitos Water District
Board of Directors
CERTIFIED COPY
I, William W. Rucker, Secretary to the Board of Directors of the Vallecitos
Water District, hereby certify that the foregoing Resolution No. 1288 was
introduced at a Regular meeting of the Board of Directors of said District, held on
the 20th day of June, 2007, and was adopted at the meeting by the following role
call vote:
AYES: FERGUSON, GENTRY, HANNAN, POLTL, SHELL
NOES:
ABSENT:
ATTEST:
William W. Rucker, Secretary
Vallecitos Water District
Board of Directors