Reso 0781-02/1987 RESOLUTION NO. 781
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN MARCOS COUNTY WATER DISTRICT
CONCURRING IN NOMINATION FOR EXECUTIVE COMMITTEE
OF ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY (ACWA/JPIA)
WHEREAS, this District is a member District of the
ACWA/JPIA; and
WHEREAS, the Bylaws of the ACWA/JPIA provide that in
order for a nomination to be made to the Executive Committee or
to the offices of President or Vice President, five member
districts must concur with the nominating district; and
WHEREAS, another ACWA/JPIA member district, the
Walnut Valley 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 SAN MARCOS COUNTY WATER DISTRICT that this
District concurs with the nomination of JOHN E. FISHER of the
Walnut Valley Water District for the position of Executive
Committee Member of the ACWA/JPIA.
BE IT FURTHER RESOLVED that the District Secretary
is hereby directed to transmit a certified copy of this
Resolution to the ACWA/JPIA at 7844 Madison Avenue, Suite 167,
Fair Oaks, California 95628 forthwith.
PASSED, APPROVED AND ADOPTED this 17th day of
February, 1987 by the following roll call vote:
AYES: Directors: Mason, Newport, Ferguson, Rutherford
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: Mahr
Board of Directors ~
San Marcos County Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
San Marcos County Water District