Reso 1443 03/2014RESOLUTION NO. 1443
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
PLACING IN NOMINATION HAL MARTIN
AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
REGION 10 BOARD
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT AS FOLLOWS:
A. Recitals
(i) The Board of Directors (Board) of the Vallecitos Water District does
encourage and support the participation of its members in the affairs of the
Association of California Water Agencies (ACWA).
(ii) Board Member, Hal Martin has indicated a desire to serve as a
Board Member of ACWA Region 10.
B. Resolves
NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF
DIRECTORS OF VALLECITOS WATER DISTRICT,
(i) Does place its full and unreserved support in the nomination of Hal
Martin for Board Member of ACWA Region 10.
(ii) Does hereby determine that the expenses attendant with the
service of Hal Martin in ACWA Region 10 shall be borne by the Vallecitos Water
District.
Adopted and approved this 5th day of March, 2014.
Hal P. "Martin, President
Vallecitos Water District
Board of Directors
A ST:
ennis O. Lamb, Secretary
Vallecitos Water District
Board of Directors
CERTIFIED
RESOLUTION NO. 1443
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
PLACING IN NOMINATION HAL MARTIN
-- AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
REGION 10 BOARD
ATTEST:
Dennis O. Lamb, Secretary
I, Dennis O. Lamb, Secretary to the Board of Directors of Vallecitos Water
District, hereby certify that the foregoing Resolution was introduced at a regular
meeting of the Board of Directors of said District, held on the 5th day of March
2014, and was adopted at that meeting by the following roll call vote:
AYES: EVANS, POLTL, SANNELLA, MARTIN
NOES:
ABSENT: HERNANDEZ
ATTEST:
Z
Dennis O. Lamb, Secretary to the
G - Board of Directors of
Vallecitos Water District