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Reso 1319-02/2009RESOLUTION NO. 1319 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT CONCURRING IN THE NOMINATION FOR THE ALTERNATE MEMBER POSITION ON THE SAN DIEGO LOCAL AGENCY FORMATION COMMISSION (LAFCO) WHEREAS, this District is a member District of LAFCO; and WHEREAS, another LAFCO member District, the Vista Irrigation District, has requested that this District concur in its nomination of its member for the Alternate member position on LAFCO. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos Water District that this District concur with the nomination of Jo MacKenzie for the Alternate member position on the San Diego Local Agency Formation Commission. BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit a certified copy of this Resolution to LAFCO at 1600 Pacific Highway, Room 452, San Diego, CA 92101. PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on this 18th day of February, 2009, by the following roll call vote: AYES: NOES: ABSENT: FERGUSON ABSTAIN: GENTRY, POLTL, SHELL, HANNAN ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District Trish Hannan, President Board of Directors Vallecitos Water District