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Reso 1151-07/2001RESOLUTION NO. 1151 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT PLACING IN NOMINATION MARGARET E. FERGUSON AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 10 VICE CHAIR BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT AS FOLLOWS: A. Recitals The Board of Directors of the Vallecitos Water District does encourage and support the participation of its members in the affairs of the Association of California Water Agencies (ACWA). (ii) Director Margaret E. Ferguson has indicated a desire to serve as Vice Chair of ACWA Region 10. (i) B. Resolves NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT, (i) Does place its full and unreserved support in the nomination of Director Margaret E. Ferguson for Vice Chair of ACWA Region 10. (ii) Does hereby determine that the expenses attendant with the service of Director Margaret E. Ferguson in ACWA Region 10 shall be borne by the Vallecitos Water District. PASSED, APPROVED, AND ADOPTED at a regular meeting held on this 5th day of July, 2001, by the following roll call vote: AYES: NOES: ABSTAIN: MASON ABSENT: ATTEST: t William W. Rucker, Secretary Board of Directors Vallecitos Water District CRUZ, DAVY, HANNAN, FERGUSON Marg �%-t E. Ferguson, P, sident Boar• of Directors Vallecitos Water District