Reso 1291-07/2007RESOLUTION NO. 1291
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
SUPPORTING THE NOMINATION OF JIM DOUD TO THE
CALIFORNIA SPECIAL DISTRICTS ASSOCIATION
BOARD OF DIRECTORS, REGION 6, SEAT B
WHEREAS, the Vallecitos Water District is a member District of the California
Special District Association (CSDA); and
WHEREAS, another CSDA member District, the South Bay Irrigation District, has
requested that this District support the nomination of its member to the CSDA Board of
Directors, Region 6.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Vallecitos Water District that this District supports the nomination of Jim Doud, South
Bay Irrigation District, to the CSDA Board of Directors, Region 6.
BE IT FURTHER RESOLVED that the District Secretary is hereby directed to
transmit a copy of this Resolution to CSDA, Attn: Nicole Dunn, at 1112 "I" Street,
Sacramento, CA 95814, forthwith.
PASSED AND ADOPTED by the following roll call vote of the Board of Directors
for the Vallecitos Water District this 18th day of July, 2007.
AYES: FERGUSON, HANNAN, POLTL, SHELL, GENTRY
NOES:
ABSTAIN:
ABSENT:
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Darrell Gentry, Presi ent
Board of Directors
Vallecitos Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Resolution No. 1291
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. 1291 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.
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WILLIAM W. RUCKER, Secretary
Board of Directors
Vallecitos Water District
DATED: July 18, 2007