HomeMy WebLinkAbout2023-02-01 - Resolution No. 2023-02RESOLUTION NO. 2023-02
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
CONCURRING IN NOMINATION TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("JPIA")
WHEREAS, this district is a member district of the JPIA; and
WHEREAS, the Bylaws of the JPIA provide that in order for a nomination to be made
to JPIA's Executive Committee, three member districts must concur with
the nominating district; and
WHEREAS, another JPIA member district, the Mesa Water District has requested that
this district concur in its nomination of its member of the JPIA Board of
Directors to the Executive Committee of the JPIA,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District that this district concur with the nomination of Fred R. Bockmiller of Mesa
Water District to the Executive Committee of the JPIA.
BE IT FURTHER RESOLVED that the District Board Secretary is hereby directed to
transmit a certified copy of this resolution to the JPIA at P.O Box 619082, Roseville, CA
95661-9082, forthwith.
PASSED AND ADOPTED this 1®' day of February 2023 by the following called vote;
AYES; Directors Barbre, Hawkins, and Miller
NOES; None
ABSTAIN: None
ABSENT; Directors DesRoches, and Lindsey
Brett R. Barbre, President
Yorba Linda Water District
ATTEST;
T^nie Alexander, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Andrew B. Gag^, Esq.
Kidman Gagen Law LLP
Resolution No. 2023-02 Concurring in Nomination of Fred R Bockmiller to ACWA-JPIA Executive Committee 1 of 1