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Reso 1532 03/2018RESOLUTION NO. 1532 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT CONCURRING IN THE NOMINATION OF JO MACKENZIE TO THE CSDA BOARD OF DIRECTORS WHEREAS, the California Special Districts Association (CSDA) is holding an election for its Board of Directors for the Southern Network, Seat A for the 2019-21 term; and WHEREAS, the Vallecitos Water District is a voting member of CSDA and a voting member of the Southern Network; and WHEREAS, the incumbent, Jo MacKenzie, of the Vista Irrigation District is seeking re-election for this position; and WHEREAS, Jo MacKenzie has been involved with the CSDA Board since 2003 and has served in a wide variety of roles including Board President in 2011, Vice President in 2010, and Treasurer in 2008 and 2009; and WHEREAS, the Board of Directors of the Vallecitos Water District believes that Jo MacKenzie is an effective member of the CSDA Board. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the Vallecitos Water District does concur in the nomination of Jo MacKenzie to represent the Southern Network, Seat A, on the CSDA Board of Directors; and BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit a certified copy of this resolution to the attention of the Board Secretary of the Vista Irrigation District at 1391 Engineer Street, Vista, CA 92081, or email Lsota@vidwater.org forthwith. PASSED AND ADOPTED by the following roll call vote of the Board of Directors for the Vallecitos Water District this 21st day of March, 2018. AYES: ELITHARP, EVANS, MARTIN, SANNELLA, HERNANDEZ NOES: ABSTAIN: ABSENT: 111. P..sident James Hernan. -z, Board of Direc ors Vallecitos Water District Glenn Pruim, Secretary Board of Directors Vallecitos Water District