Reso 1073-01/1999RESOLUTION NO. 1073
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
CONCURRING IN NOMINATION OF EDGAR WALDRON
TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY (ACWA/JPIA)
WHEREAS, the Vallecitos Water 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, five member districts must concur with the
nominating district; and
WHEREAS, another ACWA/JPIA member district, FRESNO IRRIGATION 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 concurs with the nomination of EDGAR WALDRON of
FRESNO IRRIGATION 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 5620 Birdcage Street, #200, Citrus Heights,
California, 95610-7632, forthwith.
PASSED AND ADOPTED this 20 th day of January, 1999, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
CRUZ, DAVY, FERGUSON, MASON, THIELEN
Dale Mason, President
Vallecitos Water District
L,s
William W. Rucker, Secretary
Vallecitos Water District