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Reso 1326-06/2009RESOLUTION NO. 1326 RESOLUTION OF THE VALLECITOS WATER DISTRICT BOARD OF DIRECTORS CONCURRING IN THE NOMINATION OF JO MACKENZIE TO THE CSDA OA OF DIRECTORS, REGION 6, SEAT A WHEREAS, Vallecitos Water District is a member district of the California Special Districts Association (CSDA); and WHEREAS, another CSDA member district, the Vista Irrigation District, has nominated Jo MacKenzie to the CSDA Board of Directors, Region 6, Seat A; and WHEREAS, Vista Irrigation District has requested that this Board concur in its nomination of Jo MacKenzie to the CSDA Board of Directors, Region 6, Seat A. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the Vallecitos Water District does place its full and unreserved concurrence and support in the nomination of Jo MacKenzie to represent Region 6, Seat A, on the CSDA Board of Directors; and BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit a certified copy of this Resolution to .CSDA,. 1215 K Street, Suite 930, Sacramento, California, 95814, forthwith. PASSED AND ADOPTED by the following roll call vote of the Board of Directors of the Vallecitos Water District on this 17t" day of June, 2009. AYES: FERGUSON, GENTRY, POLTL, SHELL, HANNAH NOES: ABSTAIN: ABSENT: Trish Hannan, President Board of Directors Vallecitos Water District ATTEST: TII Res®lutl®n o. 1326 RE OLUTI T 1/ALLECITO VIIt4TE DISTRICT BOA D OF DIRECTORS NCURIN IN THE NOMINATION OF JO M~-ENIE T THE CSDe4 OAD F DIRECTORS, REGION 6, S~4T A STATE OF CALIFORNIA County of San Diego } } S.S. } I, WILLIAM W. BUCKER, Secretary of theVallecitos Water District, hereby certify that the foregoing is a full, true, and correct copy of Resolution No. 1326 adopted by the Board of Directors at a Regular Meeting on the 17t" day of June 2009, and that the same has not been amended. .~ -~ r,~ William W. Rucker, Secretary Board of Directors Vallecitos Water District DATED: June 17, 2009