Reso 1381-06/2011RESOLUTION NO. 1381
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
(i) 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,
(i) 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 15 day of June, 2011.
es W. Poltl, Preside
lecitos Water District
oard of Directors
I, Dennis O. Lamb, Secretary to the Board of Directors of the Vallecitos
Water District, hereby certify that the foregoing Resolution No. was introduced at
a Regular meeting of the Board of Directors of said District, held on the 15 day
of June, 2011, and was adopted at the meeting by the following role call vote:
AYES: FERGUSON, GENTRY, SHELL, POLTL
NOES:
ABSENT: HERNANDEZ
ATTEST:
ennis O. Lamb, Secretary
Vallecitos Water District
Board of Directors