Reso 1298-01/2008RESOLUTION NO: 1298
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 ("ACWA/JPIA")
WHEREAS, this 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 Yuima Municipal Water
District/San Diego County Water Authority, 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 W.D. "Bill"
Knutson of the Yuima Municipal Water District/San Diego County Water Authority 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.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on this 16t" day of January, 2008, by the following roll
call vote:
AYES: GENTRY, HANNAN, POLTL, SHELL
NOES:
ABSENT: FERGUSON 4,..
ABSTAIN: ~, t
~.,
Timothy M. ell, President
Board of Directors
Vallecitos Water District
ATTEST:
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William W. Rucker, Secretary
Board of Directors
Vallecitos Water District