Reso 1645 06/2023RESOLUTION NO. 1645
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT AUTHORIZING DRAWS AND THE USE OF
FACSIMILE SIGNATURES FOR FUNDS DRAWN UPON VALLECITOS WATER DISTRICT
DEPOSIT ACCOUNTS WITH US BANK AND REPEAL AND REPLACE RESOLUTION NO.
1609
WHEREAS, pursuant to California Water Code Section 30581, the Board of Directors
desires to authorize the General Manager, Assistant General Manager, Human Resources and
Risk Manager, Operations & Maintenance Manager, District Engineer, and Chief Financial
Officer to draw upon Vallecitos Water District (VWD) deposit accounts by way of disbursement;
and,
WHEREAS, due to the volume of checks generated it is advantageous to use facsimile
signatures as a time saving method.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors does hereby
authorize US Bank, as designated depository of VWD, to honor all checks, drafts, or other
orders for payment of money drawn in the District's name on its accounts when bearing the
facsimile or live signature of any two of the following:
• Glenn Pruim, General Manager; or
• James Gumpel, Assistant General Manager, or
• Denise Aviles, Human Resources and Risk Manager; or
• Ed Pedrazzi, Operations and Maintenance Manager; or
• Jason Hubbard, District Engineer; or
• Douglas Westley Owen, Chief Financial Officer
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water
District at a regular meeting held on the 7th day of June, 2023, by the following roll call vote:
AYES: BOYD-HODGSON, ELITHARP, GROSET, HERNANDEZ, PENNCOK
NOES:
ABSTAIN:
ABSENT:
im Hern ndez, President
Board of Directors
Vallecitos Water District
ATTEST:
",_��z
Glenn Pruim, Secretary
Board of Directors
Vallecitos Water District