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HomeMy WebLinkAbout2023-04-06 - Resolution No. 2023-05RESOLUTION NO. 2023-05 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT IN SUPPORT OF THE NOMINATION OF CATHY GREEN AS A CANDIDATE FOR THE POSITION OF ASSOCIATION OF CALIFORNIA WATER AGENCIES PRESIDENT WHEREAS, the Association ot Calitornia Water Agencies (ACWA) is seeking nominations ot candidates tor the 2023 election of the Association's statewide positions of President and Vice President; and WHEREAS, on otficia! nominating resolution from on ACWA member agency on whose board the nominee serves must accompany oil nominations for the positions of President and Vice President; and WHEREAS, eligible candidates must be on elected or appointed member ot the governing body or commission of a member agency of the Association; and WHEREAS, the ACWA Election Committee will present on open ballot with all qualifying candidates to the members for a vote by written ballot; and WHEREAS, the individual who fills on officer position will need to have a working knowledge ot water industry issues and concerns, possess strength of character and leadership capabilities, and be experienced in matters related to the performance of the duties ot the office; and WHEREAS, this person must be able to provide the dedication of time and energy to effectively serve in this capacity; and WHEREAS, Cathy Green nas served as ACWA Vice President since 2021 and on the ACWA board since 2014, and she has served on the ACWA Board Executive Committee since 2020; and WHEREAS, as ACWA Vice President since 2021 , Cathy Green would like to run as President of ACWA to continue the momentum she has built on key initiatives she is leading, including advocating tor state accauntabiiity on water policy issues, spearheading the ACWA Cauncii ot Past Presidents to mentor new ACWA members, and an internal human resources initiative to support ACWA staff; and WHEREAS, Cathy Green has served as ACWA Regian 10 Chair and Vice Chair; and WHEREAS, Cathy Green has served on the ACWA Water Quality Committee, ACWA Energy Committee, and ACWA State Legislative Committee; and Resolution No. 2023-05 Concurring in Nomination of Cathy Green as Candidate for ACWA President ot2 WHEREAS, Cathy Green has served in a leadership role at Orange County Water District (OCWD). She was appointed to the OCWD Board ot Directors in November 2010 and was elected to office in 2012, and then re-elected in 2016 and 2020. She was selected by the Board to serve as its Presioent in 2014-16, and 2022 through present. She also served as 1 s' Vice President from 2013-14 and 2018-22; and WHEREAS, Cathy Green currently serves as the Choir of the OCWD Executive Committee and the OCWD Joint Planning Committee: and WHEREAS, prior to Cathy Green's service on OGWD's Board, she was elected to two consecutive termiS on the Huntington Beach Gity Gouncil where she served two terms as mayor. Gothy Green has been involved as o council liaison and committee member on many city boards, commissions, and committees; and WHEREAS, it is the opinion ot the Board of Directors of the Yorbo Undo Water District that Cathy Green possesses oil of the qualities needed to fulfill the duties of the office of ACWA President; and NOW, THEREFORE, BE IT RESOLVED by the Board ot Directors of the Yorbo Undo Water District that this district does hereby support the nomination of Gothy Green OS o candidate for the office of AGWA President. PASSED AND ADOPTED this 6"^ day ot April 2023 by the following called vote: AYES: Directors Borbre, DesRoches, Hawkins, Lindsey, and Miller NOES: None ABSTAIN: None ABSENT: None Brett R. Borbre, President Yorbo Undo Water District ATTEST: Annie Alexander, Board Secretary Yorbo Undo Water District Reviewed as to form by General Counsel Andrew B. Qj^en, Esq. Kidman Gagen Low LLP Resolution No. 2023-05 Concurring in Nomination of Cathy Green as Candidate for ACWA President 2ot2