Reso 0920-02/1992 RESOLUTION NO. 920
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
DESIGNATING THE DISTRICT REPRESENTATIVE TO AND
MEMBER OF THE BOARD OF DIRECTORS OF THE
SAN DIEGO COUNTY WATER AUTHORITY
WHEREAS, Vallecitos Water. District is a member agency of the SAN DIEGO
COUNTY WATER AUTHORITY and entitled to one representative to serve as a member
of the Board of Directors of the SAN DIEGO COUNTY WATER AUTHORITY; and
WHEREAS, the Board of Directors adopted Resolution No. 748 on February
3, 1986, appointing Dale Mason as the District's representative on the Board of
Directors of the SAN DIEGO COUNTY WATER AUTHORITY; and
WHEREAS, the term of office of Dale Mason as representative on the
Board of Directors of the SAN DIEGO COUNTY WATER AUTHORITY expires on March 13,
1992;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Vallecitos Water District as follows:
SECTION 1: The President of the Board, with the approval and
acquiescence of the Board of Directors, does hereby reappoint Dale Mason as a
member of the Board of Directors of the SAN DIEGO COUNTY WATER AUTHORITY as a
representative of this District on said Board for the term March 13, 1992,
through March 13, 1998.
SECTION 2: The Secretary is hereby authorized and directed to provide
a certified copy of this resolution to the SAN DIEGO COUNTY WATER AUTHORITY.
PASSED, APPROVED, AND ADOPTED by the Board of Directors of the
Vallecitos Water District at a regular meeting held on this 5th day of February,
1992, by the following roll call vote:
YES: Burton, Ferguson, Gregoryk, Mason, Newport
NOES:
ABSTAIN:
ABSENT:
ATTEST:
Lionel~ G. Bu ident William W. Rucker, Secretary
Directors Board of Directors
Vallecitos Water District Vallecitos Water District