Reso 1353-07/2010RESOLUTION NO. 1353
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
CONCURRING IN THE NOMINATION OF MERLE ALSHIRE
TO THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES
HEALTH BENEFITS AUTHORITY
WHEREAS, this District is a member District of the Association of California
Water Agencies Health Benefits Authority (ACWA BHA); and
WHEREAS, the Bylaws of the ACWA HBA provide that in order for a nomination
to be made to ACWA HBA's Board of Directors, three member Districts must concur
with the nominating District; and
WHEREAS, another ACWA HBA member District, the Valley Center Water
District, has requested that this District concur in its nomination of its member to the
ACWA HBA Board of Directors.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Vallecitos Water District that this District concurs with the nomination of Merle Alshire of
the Valley Center Water District to the Board of Directors of the ACWA HBA.
BE IT FURTHER RESOLVED that the District Secretary is hereby directed to
transmit a certified copy of this Resolution to the ACWA HBA, forthwith.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on this 7~h day of July, 2010, by the following roll call
vote:
AYES: GENTRY, HANNAN, POLTL, SHELL, FERGUSON
NOES:
ABSENT:
ABSTAIN:
Margar~t'E. Ferguson, P~§ident
Board of Directors
Vallecitos Water District
ATTEST:
~~a~
Dennis O. Lamb, Secr ary
Board of Directors
Vallecitos Water District