Reso 1387-12/2011RESOLUTION NO. 1387
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
APPOINTING TOM SCAGLIONE
AS AN ALTERNATE REPRESENTATIVE TO THE
BOARD OF DIRECTORS OF THE
ENCINA WASTEWATER AUTHORITY
WHEREAS, Vallecitos Water District ( "Vallecitos ") is a member of the Encina
Wastewater Authority ( "Encina "); and
WHEREAS, Vallecitos is entitled to appoint two Representatives and one
Alternate Representative to serve on the Encina Board of Directors; and
WHEREAS, Vallecitos Water District's current Alternate Representative, General
Manager Dennis O. Lamb, wishes to appoint Tom Scaglione as Alternate
Representative; and
WHEREAS, Vallecitos hereby appoints Tom Scaglione as Vallecitos Water
District's Alternate Representative to the Encina Board of Directors, effective December
7, 2011.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of Vallecitos
Water District hereby appoints Tom Scaglione as the Alternate Representative to the
Encina Wastewater Authority Board of Directors.
BE IT FURTHER RESOLVED, that the District Secretary is hereby directed to
transmit a certified copy of this Resolution to the Secretary of the Encina Wastewater
Authority Board of Directors at 6200 Avenida Encinas, Carlsbad, CA 92009.
PASSED AND ADOPTED by the following roll call vote of the Board of Directors
of the Vallecitos Water District on this 7 th day of December, 2011.
AYES:
NOES:
ABSTAIN:
ABSENT:
FERGUSON, HERNANDEZ, POLTL, SHELL, GENTRY
ATTEST:
Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District
(B rrell Gentry, Presi ent
Board of Directors
Vallecitos Water District