Reso 1439 01/2014RESOLUTION NO. 1439
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
APPOINTING MICHAEL SANNELLA TO SERVE ON THE
BOARD OF DIRECTORS, DIVISION 4, UNTIL THE NEXT
DISTRICT GENERAL ELECTION IN NOVEMBER 2014
WHEREAS, a vacancy exists on the Board of Directors of the Vallecitos Water
District, Division 4, for the office formerly held by Margaret E. Ferguson; and
WHEREAS, pursuant to Government Code Section 1780, the Board of Directors
may appoint a Director to fill the vacancy for Division 4 until the next District general
election in 2014.
NOW, THEREFORE, the Board of Directors of the Vallecitos Water District does
hereby resolve, find, determine, and order as follows:
Section 1: Pursuant to Section 1780 of the Government Code, the Board of
Directors of the Vallecitos Water District hereby appoints Michael Sannella to serve as a
member of the Board of Directors for Division 4 until the next District general election in
2014.
Section 2: The Secretary of the Vallecitos Water District is hereby directed to
deliver forthwith one (1) certified copy of this Resolution to the Clerk of the Board of
Supervisors of the County of San Diego.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the
Vallecitos Water District at a regular meeting held on the 13th day of January, 2014, by
the following roll call vote:
AYES: EVANS, HERNANDEZ, POLTL, MARTIN
NOES:
ABSTAIN:
ABSENT:
71 • 1;
Hal ,,:r Martin, resident
Board of Directors
Vallecitos Water District
ATTEST:
6 O
Dennis O. Lamb, Secretary'
Board of Directors
Vallecitos Water District