Reso 1473 06/2015RESOLUTION NO. 1473
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
PLACING IN NOMINATION HAL J. MARTIN AS A MEMBER OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES
REGION 10 BOARD OF DIRECTORS
WHEREAS, The Board of Directors 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); and
WHEREAS, Director Hal J. Martin is currently serving as a Board member for
ACWA Region 10; and
WHEREAS, Hal J. Martin has indicated a desire to serve as a Board member of
ACWA Region 10.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Vallecitos Water District does place its full and unresolved support in the nomination of
Hal J. Martin for Board member of ACWA Region 10.
BE IT FURTHER RESOLVED that the Board of Directors of the Vallecitos Water
District does hereby determine that the expenses attendant with the service of Hal J.
Martin in ACWA Region 10 shall be borne by the Vallecitos Water District.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on this 3rd day of June, 2015, by the following roll call
vote:
AYES: HERNANDEZ, MARTIN, SANNELLA, EVANS
NOES:
ABSTAIN:
ABSENT: ELITHARP
Adaio��2
Betty D. Evan
Board of Directors
Vallecitos Water District
ATTEST:
Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District