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Reso 1290-07/2007RESOLUTION NO. 1290 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT IN SUPPORT OF THE NOMINATION OF GLEN PETERSON, AS A CANDIDATE FOR THE POSITION OF ACWA 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 Peterson has served in a leadership role as Chairman of the Federal Affairs Committee; and WHEREAS, Glen Peterson has served as Vice President on the ACWA Board of Directors; and WHEREAS, it is the opinion of the Vallecitos Water District Board of Directors that Glen Peterson possesses all of the qualities needed to fulfill the duties of the office of ACWA President. NOW, THEREFORE, BE IT RESOLVED, that the Vallecitos Water District Board of Directors wholeheartedly supports Glen Peterson for nomination as a candidate for the office of ACWA President. BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit a certified copy of this Resolution to the Association of California Water Agencies at 910 K Street, Suite 100, Sacramento, California 95814-3512. PASSED, APPROVED AND ADOPTED at a regular meeting held on t his 18t" day of July, 2007, by the following roll call vote: AYES: FERGUSON, HANNAN, POLTL, SHELL, GENTRY NOES: ABSENT: ABSTAIN: .,.~~..~....~.~,~, Darrell Gentry, Presiden Board of Directors Vallecitos Water District William W. Rucker, Secretary Board of Directors Vallecitos Water District Resolution No. 1290 Certified Copy STATE OF CALIFORNIA } } S.S. County of San Diego } I, WILLIAM W. RUCKER, Secretary of the Vallecitos Water District, hereby certify that the foregoing is a full, true, and correct copy of Resolution No. 1290 adopted by the Board of Directors at a Regular Meeting on the 18t" day of July, 2007, and that the same has not been amended. ., l -~" 1 .~~. WILLIAM W. RUCKER, Secretary Board of Directors Vallecitos Water District DATED: July 18, 2007