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HomeMy WebLinkAbout2022-08-23 - Resolution No. 2022-29RESOLUTION NO. 2022-29 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 for multiple positions on its Executive Committee for the upcoming two-year term commencing January 1, 2023; 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, Vice President Brooke Jones has expressed an interest in being nominated as a candidate for the position of 3rd Vice President. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: Section 1. That the candidacy of Vice President 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 23rd day of August 2022, by the following called vote.- AYES: ote: AYES: Directors DesRoches, Hawkins, Jones, and Miller NOES: None ABSTAIN: None ABSENT: Director Hawkins .- J. Wayne Miller, PhD, President Yorba Linda Water District Resolution No. 2022-29 Endorsing Candidacy of Brooke Jones for 31' Vice President of ISDOC Executive Committee ATTEST: Annie Alexander, Board Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Andrew B Gage(n, Esq. Kidman Gagen Law LLP Resolution No. 2022-29 Endorsing Candidacy of Brooke Jones for 3`d Vice President of ISDOC Executive Committee