Reso 1417 03/2013RESOLUTION NO. 1417
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT DESIGNATING THE DISTRICT
REPRESENTATIVE, BETTY EVANS, 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. 1386 on December 7,
2011, appointing Dennis O. Lamb as the District's representative on the Board of Directors
of the San Diego County Water Authority; and
WHEREAS, the term of office of Dennis O. Lamb 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 Betty Evans 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 20 h day of March, 2013, by the following roll
call vote:
AYES: EVANS, MARTIN, HERNANDEZ
NOES: FERGUSON, POLTL
ABSTAIN:
ABSENT:
ATTES
Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District
James He nandez, President
Board of D ectors
Vallecitos Water District