HomeMy WebLinkAbout2010-03-11 - Resolution No. PFC-10-01
' RESOLUTION NO. PFC 10-01
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION
RATIFYING THE APPOINTMENT OF OFFICERS
AND RESCINDING RESOLUTION NO. PFC 09-01
WHEREAS, the Board of Directors previously adopted Resolution No PFC 09-10
ratifying the appointment of officers for the Public Financing Corporation;
and
WHEREAS, the Board of Directors is desirous of ratifying its appointment of Stephen
Parker to the office of Treasurer for the Public Financing Corporation.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Corporation as
follows:
Section 1. Each of the foregoing recitals is true and correct.
Section 2. The following persons are hereby appointed to the offices of the
Corporation indicated opposite their names, and each such person is to
serve in accordance with the Bylaws of the Corporation:
' Name Office
William R. Mills President
Michael J Beverage Vice President
Ken Vecchiarelli Secretary
Pat Grady Assistant Secretary
Stephen Parker Treasurer
Section 3. That Resolution No. PFC 09-01 is hereby rescinded.
PASSED AND ADOPTED this 11th day of March 2010, by the following called vote:
AYES- Directors Beverage, Collett, Hawkins, Lills and Summerfield
NOES None
ABSTAIN: None
ABSENT None
William R. Mills, P side
Yorba Linda Water District
ATTEST
' Ken Vecchiarelli, Secretary
Yorba Linda Water District
Resolution No. PFC 10-01 Ratifying the Appointment of Stephen Parker to the office of Treasurer for the Corporation 1