Reso 0921-03/1992 m
RESOLUTION NO. 921
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 Fallbrook Public
Utility 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 by the Board of Directors of the
Vallecitos Water District that the District concurs with the nomination of
Spencer Lehmann of Fallbrook Public Utility District to the Executive Committee
of the ACWA/JPIA. The District Secretary is hereby directed to transmit a
certified copy of this resolution to the ACWA/JPIA at 7844 Madison Avenue, Suite
167, Fair Oaks, California 95628, forthwith.
PASSED, APPROVED, AND ADOPTED by the Board of Directors of the
Vallecitos Water district at a regular meeting held on this 4th day of March,
1992, by the following roll call vote:
AYES: Burton, Gregoryk, Mason, Newport
NOES:
ABSTAIN:
ABSENT: Ferguson ~o
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District