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Reso 0864-08/1989 RESOLUTION NO. 864 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT APPOINTING AMY BLALOCK TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE UNTIL THE 1990 GENERAL ELECTION WHEREAS, on November 4, 1986, under the provisions of California Elections Code, STANLEY A. MAHR was elected as a member of the Board of Directors of the VALLECITOS WATER DISTRICT; and WHEREAS, after unselfish participation and dedicated service as a member of the Board of Directors, DIRECTOR MAHR has decided to retire; and WHEREAS, Section 1780 of the Government Code of the State of California provides that, under the attendant circumstances, the Board of Directors of the VALLECITOS WATER DISTRICT may appoint a person to hold office until the next general election; and WHEREAS, the next general election is scheduled for the first Tuesday in November, 1990; NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT DETERMINES AND ORDERS AS FOLLOWS: SECTION 1: The Board of Directors finds that STANLEY A. MAHR has submitted his resignation as a member of the Board of Directors. SECTION 2: The Board of Directors finds that Amy Blalock is eligible to fill the Board position and hereby appoints Amy Blalock to serve as a Board member until the next District general election scheduled for the first Tuesday in November, 1990. SECTION 3: The Secretary of the VALLECITOS WATER DISTRICT is hereby directed to deliver or cause to be delivered forthwith a certified copy of this Resolution to the Registrar of Voters of the County of San Diego and a certified copy to the Clerk of the Board of Supervisors, County of San Diego. Resolution No. 864 Page Two PASSED, APPROVED AND ADOPTED this 21st day of August, 1989, by the following roll call vote: AYES: Directors: Burton, Ferguson, Mason, Newport NOES: Directors: ABSTAIN: Directors: ABSENT: Directors: Board of Directors Vallecitos Water District ATTEST: William W. Rucker, Secretary Board of Directors Vallecitos Water District