HomeMy WebLinkAbout2021-01-12 - Resolution No. 2021-01 RESOLUTION NO. 2021-01
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
APPOINTING THOMAS H. LINDSEY
TO THE OFFICE OF DIRECTOR OF SAID DISTRICT
WHEREAS, former Director Al Nederhood was elected to serve as a Director of the
Municipal Water District of Orange County, creating a vacancy on the Yorba
Linda Water District Board of Directors effective Friday, December 4, 2020;
and
WHEREAS, Section 1780 of the California Government Code provides that a vacancy
in the elective office of the governing Board may be filled by appointment
by the remaining Board members; and
WHEREAS, the Board of Directors have determined that Thomas H. Lindsey is qualified
to hold the Office of Director of the Yorba Linda Water District.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
Section 1. Effective January 12, 2021, Thomas H. Lindsey is hereby appointed to fill
the vacancy on the Yorba Linda Water District Board of Directors for a term
ending Friday, December 2, 2022 at 12:00 p.m.
Section 2. The Board Secretary shall mail a certified copy of this resolution and the
Oath of Office for Thomas H. Lindsey to the Orange County Registrar of
Voters and mail a revised Statement of Facts to the California Secretary of
State.
PASSED AND ADOPTED this 12th day of January 2021, by the following called vote:
AYES: Directors DesRoches, Hawkins, Jones, and Miller
NOES: None
ABSTAIN: None
ABSENT: None
Phil Hawkins, President
Yorba Linda Water District
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Resolution No.2021-01 Appointing Thomas H.Lindsey to the Office of Director 1
Reviewed as to form by General Counsel:
/� </�
Andrew B. Ckf9en, Esq.
Kidman Gagen Law LLP
Resolution No.2021-01 Appointing Thomas H.Lindsey to the Office of Director 2