Reso 1205-02/2004RESOLUTION NO. 1205
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN THE
NOMINATION OF MERLE J. ALESHIRE TO THE
EXECUTIVE COMMITTEE OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
WHEREAS, Vallecitos Water 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 Executive Committee, five member districts must concur with the
nominating district; and
WHEREAS, another ACWA/JPIA member district, the Valley Center Municipal Water
District, has requested that this District concur in its nomination of its member of the
ACWA/JPIA Board of Directors to the Executive Committee of the ACWA/JPIA.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vailecitos
Water District that this District concur with the nomination of Merle J. Aleshire of the Valley
Center Municipal Water District to the Executive Committee 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 4th day of
February, 2004, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
CRUZ, DAVY, FERGUSON, HANNAN, MASON
Dale Mason, President
Board of Directors
Vallecitos Water District
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District