Reso 1386-12/2011RESOLUTION NO. 1386
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT DESIGNATING THE DISTRICT
REPRESENTATIVE, DENNIS O. LAMB, AS 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. 1366 on December 8,
2010, 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, 2016;
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the
Vallecitos Water District hereby appoints Dennis O. Lamb as a member of the Board of
Directors of the San Diego County Water Authority as a representative of this District for the
remainder of the term ending March 13, 2016.
BE IT FURTHER RESOLVED, that the Secretary is hereby authorized and
directed to provide a certified copy of this resolution to the San Diego County Water
Authority at 4677 Overland Avenue, San Diego, CA 92123.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos
Water District at a regular meeting held on the 71h day of December, 2011, by the following
roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
FERGUSON, HERNANDEZ, POLTL, SHELL, GENTRY
ATTEST
Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District
�- Gentry, President
Board of Directors
Vallecitos Water District