Reso 1543 09/2018RESOLUTION NO. 1543
RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER
DISTRICT AUTHORIZING DRAWS AND THE USE OF FACSIMILE SIGNATURES
FOR FUNDS DRAWN UPON VALLECITOS WATER DISTRICT DEPOSIT
ACCOUNTS WITH UNION BANK AND REPEAL AND
REPLACE RESOLUTION NO. 1535
WHEREAS, pursuant to California Water Code Section 30581, the Board of
Directors desires to authorize the General Manager, Administrative Services Manager,
Operations & Maintenance Manager, District Engineer, and Finance Manager to draw
upon Vallecitos Water District (VWD) deposit accounts by way of disbursement; and,
WHEREAS, due to the volume of checks generated it is advantageous to use
facsimile signatures as a time saving method.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors does hereby
authorize Union Bank, as designated depository of VWD, to honor all checks, drafts or
other orders for payment of money drawn in the District's name on its accounts when
bearing the facsimile or live signature of any two of the following:
• Glenn Pruim, General Manager; or
• Rhondi Emmanuel, Administrative Services Manager; or
• Ed Pedrazzi, Operations & Maintenance Manager; or
• James Gumpel, District Engineer; or
• Douglas Westley Owen, Finance Manager
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos
Water District at a regular meeting held on the 5th day of September, 2018, by the
following roll call vote:
AYES: ELITHARP, EVANS, MARTIN, SANNELLA, HERNANDEZ
NOES:
ABSTAIN:
ABSENT:
Glenn Pruim, Secretary
Board of Directors
Vallecitos Water District
James He andez, Presiderg/
Board of Directors
Vallecitos Water District