Reso 1238-03/2005
RESOLUTION NO. 1238
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT CONCURRING IN
NOMINATION OF MARY GIBSON 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 ACWAlJPIA member district, the Mission Springs Water
District has requested that Vallecitos Water District concur in its nomination of its member
of the ACWAlJPIA Board of Directors to the Executive Committee of the ACWAlJPIA;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District that this District concur with the nomination of Mary Gibson of the Mission
Springs 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, 2005, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
Davy, Gentry, Hannan, Shell, Ferguson
Mar ret E. Ferguso
Board of Directors
Vallecitos Water District
ATTEST:
LLillP~
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District