Reso 1415 02/2013RESOLUTION NO. 1415
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, three member Districts must
concur with the nominating District; and
WHEREAS, another ACWA/JPIA member District, the San Bernardino Valley
Water Conservation 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 Melody A.
McDonald of the San Bernardino Valley Water Conservation 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, forthwith.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on this 6th day of February, 2013, by the following roll
call vote:
AYES: EVANS, MARTIN, POLTL, HERNANDEZ
NOES:
ABSTAIN:
ABSENT: FERGUSON
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James H rnan ez, Presiden
Board of irectors
Vallecitos Water District
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Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District