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Reso 1329-06/2009RESOLUTION NO. 1329 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT PLACING IN NOMINATION DARRELL GENTRY AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 10 BOARD BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT AS FOLLOWS: A. Recitals (1) The Board of Directors (Board) of the Vallecitos Water District does encourage and support the participation of its members in the affairs of the Association of California Water Agencies (ACWA). (ii) Board Member, Darrell Gentry is currently serving as a Board Member for ACWA Region 10. B. Resolves NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF VALLECITOS WATER DISTRICT, (1) Does place its full and unreserved support in the nomination of Darrell Gentry for Board Member of ACWA Region 10. (ii) Does hereby determine that the expenses attendant with the service of Darrell Gentry in ACWA Region 10 shall be borne by the Vallecitos Water District. Adopted and approved this 24th day of June, 2009. ATTEST: au,Q Ctivvvvx.""s Trish Hannan, President Vallecitos Water District Board of Directors William W. Rucker, Secretary Vallecitos Water District Board of Directors CERTIFIED COPY Resolution No. 1329 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT PLACING IN NOMINATION DARRELL GENTRY AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 10 BOARD 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. 1329 adopted by the Board of Directors at a Regular Meeting on the 24th day of June 2009, and that the same has not been amended. 'LAO W William W. Rucker, Secretary Board of Directors Vallecitos Water District DATED: June 24, 2009