Reso 1107-03/2000RESOLUTION NO. 1107
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN NOMINATION TO THE
EXECUTIVE COMMITTEE OF THE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY (ACWA/JPIA)
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE VALLECITOS WATER
DISTRICT that this District is a member district of the ACWA/JPIA.
The Bylaws of the ACWA/JPIA provide that in order for a nomination to be made to
ACWA/JPIA's Executive Committee, five member districts must concur with the nominating
district.
Another ACWA/JPIA member district, CALAVERAS COUNTY WATER DISTRICT, has
requested that this district concur in its nomination of its member of the ACWA/JPIA Board of
Directors to the Executive Committee of the ACWA/JPIA.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the VALLECITOS
WATER DISTRICT that this district concurs with the nomination of RICHARD G. "DICK"
WEINKLE of CALAVERAS COUNTY WATER DISTRICT to the Executive Committee of the
ACWA/JPIA.
FURTHER RESOLVED that the District Secretary is hereby directed to transmit a
certified copy of the Resolution to the ACWA/JPIA (5620 Birdcage Street, #200, Citrus Heights
CA 95610-7632) forthwith.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on the 15th day of March, 2000 by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
DAVY, HANNAN, MASON, FERGUSON
CRUZ
Margare! . Ferguson, Vice resident
Board o Directors
Vallecitos Water District
ATTEST:
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William W. Rucker, Secretary
Board of Directors
Vallecitos Water District