HomeMy WebLinkAbout2009-11-25 - Resolution No. PFC-09-01
RESOLUTION NO. PFC 09-01
' RESOLUTION OF THE BOARD OF DIRECTORS OF
OF THE YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION
RATIFYING THE APPOINTMENT OF OFFICERS
WHEREAS, the Board of Directors shall hold an annual meeting for the purpose of
organization and the transaction of other business; and
WHEREAS, the Board of Directors is desirous of ratifying its appointment of officers of
the 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
Cindy Navaroli Interim Treasurer
PASSED AND ADOPTED this 25th day of November 2009, by the following called vote:
AYES Directors Beverage, Collett, Pfills and summerfield
NOES: None
ABSTAIN: None
ABSENT. Director Armstrong
John W Summerfield, President
Yorba Linda Water District
ATTEST
' Ken Vecchiarelli, Secretary
Yorba Linda Water District
Resolution No. PFC OM1 Ratifying the Appointment of Officers of the YLWD Public Financing Corporation 1