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Reso 1631 12/2022RESOLUTION NO. 1631 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT PLACING IN NOMINATION DIRECTOR TIFFANY BOYD-HODGSON AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 10 BOARD OF DIRECTORS WHEREAS, 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); and WHEREAS, Director Tiffany Boyd -Hodgson has indicated a desire to serve as a Board member of ACWA Region 10. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Vallecitos Water District does place its full and unreserved support in the nomination of Director Tiffany Boyd -Hodgson for Board member of ACWA Region 10. BE IT FURTHER RESOLVED that the Board of Directors of the Vallecitos Water District does hereby determine that the expenses attendant with the service of Tiffany Boyd -Hodgson in ACWA Region 10 shall be borne by the Vallecitos Water District. PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a Special meeting held on this 14th day of December, 2022, by the following roll call vote: AYES: BOYD-HODGSON, ELITHARP, HERNANDEZ, PENNOCK NOES: ABSTAIN: ABSENT: L�2 G aures Her ndez, Preside t Board of Directors Vallecitos Water District ATTEST: Glenn Pruim, Secretary Board of Directors Vallecitos Water District