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HomeMy WebLinkAbout2021-01-12 - Resolution No. 2021-02 RESOLUTION NO. 2021-02 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT ENDORSING THE CANDIDACY OF DIRECTOR BROOKE JONES TO THE POSITION OF 3RD VICE PRESIDENT OF THE EXECUTIVE COMMITTEE OF THE INDEPENDENT SPECIAL DISTRICTS OF ORANGE COUNTY WHEREAS, the Yorba Linda Water District (YLWD) is a county water district organized and operating according to California law; and WHEREAS, YLWD is a member district of the Independent Special Districts of Orange County (ISDOC); and WHEREAS, ISDOC has issued an official notice and call for candidates to fill the vacancy for the position of 31d Vice President on its Executive Committee for the unexpired term; and WHEREAS, ISDOC bylaws requires officials who wish to seek appointment as an officer to secure an endorsement of their candidacy in the form of a resolution adopted by the officer's governing body; and WHEREAS, Director Brooke Jones has expressed an interest in being nominated as a candidate for this position. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: Section 1. That the candidacy of Director Brooke Jones for the position of 3rd Vice President of ISDOC's Executive Committee is hereby endorsed. Section 2. That the Board Secretary is hereby directed to transmit a certified copy of this resolution to ISDOC forthwith. PASSED AND ADOPTED this 12th day of January 2021, by the following called vote: AYES: Directors DesRoches, Hawkins, Jones, and Miller NOES: None ABSTAIN: Director Lindsey ABSENT: None Phil Hawkins, President Yorba Linda Water District Resolution No.2021-02 Endorsing Candidacy of Brooke Jones for 3rd Vice President of ISDOC Executive Committee 1 ATTEST: Annie Alexander, Board Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Andrew B. agen, Esq. Kidman Gagen Law LLP Resolution No.2021-02 Endorsing Candidacy of Brooke Jones for 3 I Vice President of ISDOC Executive Committee 2