Reso 1028-03/1997RESOLUTION NO. 1028
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
CONCURRING IN NOMINATION OF RICHARD G. "DICK" WEINKLE
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 district must concur with the nominating
district; and
WHEREAS, another ACWA/JPIA member district, CALAVERAS COUNTY WATER
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 RICHARD G. "DICK"
WEINKLE of CALAVERAS COUNTY WATER 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 19th day of March, 1997, by the following roll call vote:
AYES: Cruz, Davy, Ferguson, Hannan, Mason
NOES:
ABSENT:
ABSTAIN:
Margaret E. Ferguson, President
Vallecitos Water District
William W. Rucker, Secretary
Vallecitos Water District