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Reso 1632 01/2023RESOLUTION NO. 1632 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT APPOINTING ERIK A. GROSET TO SERVE ON THE BOARD OF DIRECTORS, DIVISION 4, UNTIL THE NEXT DISTRICT GENERAL ELECTION IN NOVEMBER 2024 WHEREAS, a vacancy exists on the Board of Directors of the Vallecitos Water District, Division 4, for the office formerly held by Michael A. Sannella; and WHEREAS, pursuant to Government Code Section 1780, the Board of Directors may appoint a Director to fill the vacancy for Division 4 until the next District general election in 2024. NOW, THEREFORE, the Board of Directors of the Vallecitos Water District does hereby resolve, find, determine, and order as follows: Section 1: Pursuant to Section 1780 of the Government Code, the Board of Directors of the Vallecitos Water District hereby appoints Erik A. Groset to serve as a member of the Board of Directors for Division 4 until the next District general election in 2024. Section 2: The Secretary of the Vallecitos Water District is hereby directed to deliver forthwith one (1) certified copy of this Resolution to the Clerk of the Board of Supervisors of the County of San Diego. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 11th day of January, 2023, by the following roll call vote: AYES: ELITHARP, HERNANDEZ, PENNOCK NOES: BOYD-HODGSON ABSTAIN: ABSENT: L::;a�mie��Herna dez, Presiders Board of Directors Vallecitos Water District ATTEST: _"'� -a" Glenn Pruim, Secretary Board of Directors Vallecitos Water District