Reso 1141-02/2001RESOLUTION NO. 1141
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN
NOMINATION TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
WHEREAS, 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 districts must concur with the
nominating district, and
WHEREAS, another ACWA/JP IA member district, the SWEETWATER AUTHORITY
has requested that Vallecitos Water 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 concur with the nomination of SUE JARRETT of
SWEETWATER AUTHORITY 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, Suite
200, Citrus Heights, California 95610-7632, forthwith.
PASSED, APPROVED, AND ADOPTED at a regular meeting held on this 7th day
of February, 2001, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
CRUZ, DAVY, HANNAN, MASON, FERGUSON
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Margar/ E. Ferguson, Pr ident
Board • Directors
Vallecitos Water District