Reso 1071-01/1999RESOLUTION NO. 1071
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
CONCURRING IN NOMINATION OF H. WARREN BUCKNER
TO THE OFFICE OF PRESIDENT
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 Office of President, five member districts must concur with the nominating
district; and
WHEREAS, another ACWA/JPIA member district, Helix Water District, has requested that
this district concur in its nomination of its member of the ACWA/JPIA Board of Directors to the
Office of President 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 H. WARREN BUCKNER of
HELIX WATER DISTRICT to the Office of President 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 20th day of January, 1999, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
W.) L3
CRUZ, DAVY, FERGUSON, MASON, THIELEN
Q
William W. Rucker, Secretary
Vallecitos Water District
ACL-1_
Dale Mason, President
Vallecitos Water District