Reso 1237-02/2005
RESOLUTION NO. 1237
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN
NOMINATION OF W. D. 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 Vallecitos Water 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 W.D. "Bill" Knutson of the
Yuima Municipal 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 16th
day of February, 2005, by the following roll call vote:
AYES: DAVY, GENTRY, HANNAN, SHELL, FERGUSON
NOES:
ABSTAIN:
ABSENT:
ATTEST:
Margaret E. Ferguson, President
Board df Directors
Vallecitos Water District
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District