Reso 1007-02/1996 RESOLUTION NO. 1007
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
CONCURRING IN NOMINATION 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, the 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 concur 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, Suite 200, Citrus
Heights, California 95610-7632, forthwith.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a
regular meeting held on this 7th day of February, 1996, by the following roll call vote:
AYES: Cruz, Davy, Ferguson, Gregoryk, Mason
NOES:
ABSTAIN:
AB SENT:
ATTEST:
Ra nd Cruz, President ~> William W. Rucker, Secretary
· Board of Directors
Vallecitos ;,~Water District