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Reso 1095-11/1999RESOLUTION NO. 1095 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT APPOINTING PATRICIA HANNAN TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE NEXT DISTRICT GENERAL ELECTION IN NOVEMBER 2000 WHEREAS, a vacancy exists on the Board of Directors of the Vallecitos Water District for the office formerly held by Terry Thielen; and WHEREAS, pursuant to Government Code section 1780, the Board of Directors may appoint a director to fill the vacancy until the next District election in 2000. 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 Patricia Hannan to serve as a member of the Board of Directors until the next District general election in 2000. 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 AND ADOPTED at a regular meeting of the Board of Directors of the Vallecitos Water District held on November 3, 1999, by the following vote: AYES: CRUZ, DAVY, FERGUSON NOES: ABSTAIN: ABSENT: MASON Ray Cruz, Vice -President B and of Directors Vallecitos Water District ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District