Reso 0987-03/1995 RESOLUTION NO. 987
RESOLUTION OF THE BOARD OF DIRECTORS OF
VALLECITOS WATER DISTRICT CONCURRING IN THE
NOMINATION OF WES BANNISTER TO THE
OFFICE OF VICE 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 Vice President, five member districts must concur
with the nominating district; and
WHEREAS, another ACWNJPIA member district, the Orange County Water District
has requested that this district concur in its nomination of its member of the ACWNJPIA
Board of Directors to the Office of Vice 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 Wes Bannister of the Orange
County Water District to the Office of Vice President of the ACWNJPIA.
BE IT FURTHER RESOLVED that the District Secretary is hereby directed to
transmit a certified copy of this resolution to the ACWNJPIA at 5620 Birdcage Street, Suite
200, Citrus Heights, California 95610-7632.
PASSED AND ADOPTED this 15th day of March, 1995, by the following roll call
vote:
AYES: Cruz, Davy, Ferguson, Gregoryk, Hason
NOES:
AB STAIN:
ABSENT:
Dale Mason, President
Board of Directors
Vallecitos Water District
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District