Reso 1332-12/2009RESOLUTION NO. 1332
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT DESIGNATING THE DISTRICT
REPRESENTATIVE, MARGARET E. FERGUSON, TO A MEMBER OF THE BOARD
OF DIRECTORS OF THE SAN DIEGO COUNTY WATER AUTHORITY
WHEREAS, Vallecitos Water District is a member of the SAN DIEGO COUNTY
WATER AUTHORITY and entitled to one representative to serve as a member of the Board
of Directors of the SAN DIEGO COUNTY WATER AUTHORITY; and
WHEREAS, the Board of Directors adopted Resolution No. 1217 on June 2, 2004,
appointing Margaret E. Ferguson as the District's representative on the Board of Directors of
the SAN DIEGO COUNTY WATER AUTHORITY; and
WHEREAS, the term of office of Margaret E. Ferguson as representative of
the Vallecitos Water District on the Board of Directors of the SAN DIEGO COUNTY WATER
AUTHORITY expires on March 13, 2010;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District as follows:
SECTION 1: The President of the Board, with the approval and acquiescence of the
Board of Directors, does hereby reappoint Margaret E. Ferguson as a member of the Board
of Directors of the SAN DIEGO COUNTY WATER AUTHORITY as a representative of this
District on said Board for the term March 13, 2010, through March 13, 2016.
SECTION 2: The Secretary is hereby authorized and directed to provide a certified
copy of this resolution to the SAN DIEGO COUNTY WATER AUTHORITY.
PASSED, APPROVED AND ADOPTED b~r the Board of Directors of the Vallecitos
Water District at a regular meeting held on the 9` day of December, 2009 by the following
roll call vote:
AYES: GENTRY, HANNAN, POLTL, SHELL, FERGUSON
NOES:
ABSTAIN: /~'
ABSENT: / / ®-
Margaret~~. Ferguson, f
Board of'Directors
ATTEST: Vallecitos Water District
W~/~o~~~y y _
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
CERTIFIED COPY
Resolution No. 1332
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLEGITOS WATER DISTRICT
DESIGNATING THE DISTRICT REPRESENTATIVE, MARGARET E. FERGUSON,
TO A MEMBER OF THE BOARD OF DIRECTORS OF THE
SAN DIEGO COUNTY WATER AUTHORITY
STATE OF CALIFORNIA
County of San Diego
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I, WILLIAM W. RUCKER, Secretary of the Vallecitos WaterDistrict, hereby certify that the
foregoing is a full, true, and correct copy of Resolution No. 1332 adopted by the Board of
Directors at a Regular Meeting on the 9`h day of December 2009, and that the same has
not been amended.
l~-~~~
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
DATED: December 9, 2009