Reso 1548 03/2019RESOLUTION NO. 1548
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
CONCURRING IN NOMINATION TO THE
CALIFORNIA WATER INSURANCE FUND BOARD
AN ACWA JPIA CAPTIVE INSURANCE COMPANY
WHEREAS, this district is a member district of the ACWA JPIA; and
WHEREAS, the Nominating Procedures for the California Water Insurance Fund
Board provide that in order for a nomination to be made to the California Water Insurance
Fund Board, three member districts must concur with the nominating district, and
WHEREAS, another ACWA JPIA member district, the Vista Irrigation District, has
requested that this district concur in its nomination of its member of the ACWA JPIA Board
of Directors to the California Water Insurance Fund Board;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District that this district concur with the nomination of Paul Dorey of Vista Irrigation
District to the California Water Insurance Fund Board.
BE IT FURTHER RESOLED that the District Secretary is hereby directed to
transmit a certified copy of this resolution to the ACWA JPIA at P.O. Box 619082,
Roseville, CA 95661-9082.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District
at a regular meeting held on the 6th day of March, 2019, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ELITHARP, EVANS, HERNANDEZ, SANNELLA, MARTIN
Glenn Pruim, Secretary
Board of Directors
Vallecitos Water District
Hal Jartin, President
Board of Directors
Vallecitos Water District