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Reso 1526 01/2018RESOLUTION NO. 1526 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT PLACING IN NOMINATION BETTY D. EVANS AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 10 BOARD OF DIRECTORS WHEREAS, The Board of Directors of the Vallecitos Water District does encourage and support the participation of its members in the affairs of the Association of California Water Agencies (ACWA); and WHEREAS, Director Betty D. Evans has indicated a desire to serve as a Board member of ACWA Region 10. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Vallecitos Water District does place its full and unreserved support in the nomination of Betty D. Evans for Board member of ACWA Region 10. BE IT FURTHER RESOLVED that the Board of Directors of the Vallecitos Water District does hereby determine that the expenses attendant with the service of Betty D. Evans in ACWA Region 10 shall be borne by the Vallecitos Water District. PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on this 17th day of January, 2018, by the following roll call vote: AYES: ELITHARP, EVANS, MARTIN, SANNELLA, HERNANDEZ NOES: ABSTAIN: ABSENT: a es H -rnandez, President Board of Directors Vallecitos Water District ATTEST: Glenn Pruim, Secretary Board of Directors Vallecitos Water District