Reso 0964-05/1994 RESOLUTION NO. 964
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
APPROVING EXECUTION OF AN AGREEMENT WHICH CREATES
THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
HEALTH BENEFITS AUTHORITY
WHEREAS, the Vallecitos Water District (Agency) has considered the
contract document entitled "Joint Exercise of Powers Agreement Creating the
Association of California Water Agencies Health Benefits Authority" and finds it
in the best interest of the Agency to become a party to said agreement and to
obtain health benefits coverage for the eligible employees and dependents of the
Agency in the manner and for the considerations provided for by the Agreement;
and
WHEREAS, a complete and true copy of said Agreement is on file with
the Secretary of this governing body;
NOW, THEREFORE, BE IT RESOLVED, by Vallecitos Water District as
follows:
1. The Agreement referred to in the recitals above is incorporated
in this resolution by reference.
2. The General Manager shall sign the Agreement in the name of
this Agency to be effective as to this Agency on the date of this resolution.
3. This Agency will obtain health benefits coverage, effective
June 1, 1994, from the Health Benefits Agency created by the Agreement and by
bylaws, policies, and agreements and which are subsidiary thereto.
PASSED, APPROVED, AND ADOPTED at a regular meeting held on this 4th
day of May 1994 by the following roll call vote:
AYES: Cruz, Ferguson, Newport, Mason
NOES:
ABSTAIN:
ABSENT: Gregoryk
Dale Mason, Vice President
Board of Directors
Vallecitos Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District