Reso 1208-02/2004RESOLUTION NO. 1208
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN THE
NOMINATION OF WES BANNISTER 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 Orange County 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 Vallecitos
Water District that this District concur with the nomination of Wes Bannister of the Orange
County 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 18th day
of February, 2004, by the following roll call vote:
AYES: CRUZ, FERGUSON, HANNAN, MASON
NOES:
ABSTAIN:
ABSENT: DAVY
ATTEST:
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William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Dale Mason, President
Board of Directors
Vallecitos Water District