Reso 1194-06/2003RESOLUTION NO. 1194
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT PLACING IN NOMINATION
MARGARET E. "BETTY" FERGUSON AS A MEMBER OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 10 CHAIR
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF VALLECITOS WATER
DISTRICT AS FOLLOWS:
A. Recitals
(i)
The Board of Directors (Board) 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).
(ii) Director Margaret E. "Betty" Ferguson is currently serving as Vice
Chair for ACWA Region 10, and
(iii) Director Ferguson has indicated a desire to serve as Chair of ACWA
Region 10.
A. Resolves
NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF
DIRECTORS OF VALLECITOS WATER DISTRICT,
(i)
Does place its full and unreserved support in the nomination of
Director Ferguson for the Chair of ACWA Region 10.
(ii) Does hereby determine that the expenses attendant with the service
of Director Ferguson in ACWA Region 10 shall be borne by the
Vallecitos Water District.
PASSED, APPROVED, AND ADOPTED at a regular meeting held on this 4`h day of
June, 2003, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
tiat
CRUZ, DAVY, FERGUSON, MASON, HANNAN
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Trish Hannan, President
Board of Directors
Vallecitos Water District