Reso 1210-03/2004RESOLUTION NO. 1210
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN THE
NOMINATION OF W. D. "BILL" KNUTSON 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 Yuima Municipal Water
District, has requested that this District
nomination
ACWA/JPIA Board of Directors to the Executive Committee the ACWA/JPIA. member of the
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District that this District concur with the nomination of W. D. "Bill" Knutson of the
Yuima 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 2nd day
of March, 2004, by the following roll call vote:
AYES: CRUZ, FERGUSON, HANNAN, MASON
NOES:
ABSTAIN:
ABSENT: DAVY
ATTEST:
W LOD UoaQ
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Dale Mason, President
Board of Directors
Vallecitos Water District