Reso 1636 03/2023RESOLUTION NO. 1636
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
NOMINATING ITS JPIA BOARD MEMBER TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("JPIA")
WHEREAS, this District is a member district of the JPIA that participates in all four of
its Programs: Liability, Property, Workers' Compensation, and Employee Benefits; and
WHEREAS, the Bylaws of the JPIA provide that in order for a nomination to be made
to JPIA's Executive Committee, the member district must place into nomination its member of
the JPIA Board of Directors for such open position; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District that its member of the JPIA Board of Directors, James Pennock, be nominated
as a candidate for the Executive Committee for the election to be held during the JPIA's
Spring 2023 Board of Directors' meeting.
BE IT FURTHER RESOLVED that the JPIA staff is hereby requested, upon receipt of
the formal concurrence of three other member districts, to affect such nomination.
BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit
a certified copy of this resolution to the JPIA at P.O. Box 619082, Roseville, California 95661-
9082, forthwith.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at
a regular meeting held on this 15th day of March, 2023, by the following roll call vote:
AYES: BOYD-HODGSON, ELITHARP, GROSET, HERNANDEZ, PENNOCK
NOES:
ABSENT:
ABSTAIN:
1 '14._ __4
��
James Herna ez, President
Board of Dire rs
Vallecitos Water District
ATTEST:
Glenn Pruim, Secretary
Board of Directors
Vallecitos Water District