Reso 1339-03/2010RESOLUTION NO. 1339
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
CONCURRING IN NOMINATION TO THE OFFICE OF VICE PRESIDENT
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 Office of Vice President, five member Districts must
concur with the nominating District; and
WHEREAS, another ACWA/JPIA member District, the Valley Center Water
District, has requested that this District concur in its nomination of its member of the
ACWA/JPIA Board of Directors to the Office of Vice President 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 Merle Alshire of
the Valley Center Water District to the Office of Vice President 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 3~d day of March, 2010, by the following roll call
vote:
AYES: GENTRY, HANNAN, POLTL, SHELL, FERGUSQN
NOES: /}
ABSENT:
ABSTAIN: ~~, ~ ~... . .
Marga~t E. Ferguson, f
Board of Directors `'
Vallecitos Water District
ATTEST:
-wit r ~`
Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District