Reso 1165-03/2002RESOLUTION NO. 1165
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN
NOMINATION OF H. WARREN BUCKNER TO THE OFFICE
OF PRESIDENT OF THE 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 ACWA/JPIA's Office of President, five member districts must concur with the
nominating District, and
WHEREAS, another ACWA/JPIA member district, the Helix Water District has
requested that Vallecitos Water District concur in its nomination of its member of the
ACWA/JPIA Board of Directors to the Office of President of the ACWA/JPIA;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District that this District concur with the nomination of H. Warren Buckner of Helix
Water District to the Office of President 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 5620 Birdcage Street, Suite
200, Citrus Heights, California 95610-7632, forthwith.
PASSED, APPROVED, AND ADOPTED at a regular meeting held on this 6th day
of March, 2002, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
CRUZ, FERGUSON, HANNAN, MASON, DAVY
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Paul A. Davy, Presi nt
Board of Directors
Vallecitos Water District