Reso 1371-03/2011RESOLUTION NO. 1371
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
CONCURRING IN NOMINATION TO THE EXECUTIVE COMMITTEE
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 Executive Committee, five member Districts must concur
with the nominating District; and
WHEREAS, another ACWA/JPIA member District, the Yuima Municipal Water
District, has requested that this District concur in its nomination of its member of the
ACWA/JPIA Board of Directors to the Executive Committee 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 W.D. "Bill"
Knutson of the Yuima Municipal Water District to the Executive Committee 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 P.O. Box 619082,
Roseville, California 95661 -9082.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on this 2 nd day of March, 2011, by the following roll call
vote:
AYES: FERGUSON, SHELL, POLTL
NOES:
ABSENT: GENTRY,HERNANDEZ
ABSTAIN:
es W. Poltl, President
bard of Directors
Vallecitos Water District
ATTES
Dennis 0. Lamb, Secretary
Board of Directors
Vallecitos Water District