Reso 0957-03/1994 RESOLUTION NO. 957
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, this 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/JPIA member district, the Lindsay-Strathmore
Irrigation 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 that by the Board of Directors of the
Vallecitos Water District that this district concurs with the nomination of John
Weldon of the Lindsay-Strathmore Irrigation District to the Executive Committee
of the ACWA/JPIA.
BE IT FURTHER RESOLVED that the District Secretary is herebydirected
to transmit a certified copy of this resolution to the ACWA/JPIA at 5620 Birdcage
Street, Suite 200, Citrus Heights, California 95610, forthwith.
PASSED, APPROVED, AND ADOPTED at a regular meeting held on this 2nd
day of March 1994 by the following roll call vote:
AYES: Cruz, Gregoryk, Mason, Newport
NOES:
ABSTAIN:
ABSENT: Ferguson
Michael D. Gregoryk, President
Board of Directors
Vallecitos Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District