HomeMy WebLinkAbout2010-03-11 - Resolution No. 10-04
' RESOLUTION 10-04
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
CONCURRING IN NOMINATION OF JOAN C. FINNEGAN AS
PRESIDENT OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES/
JOINT POWERS INSURANCE AUTHORITY (ACWA/JPIA)
WHEREAS, this District is a member district of ACWA/JPIA, and
WHEREAS, the Bylaws of the ACWA/JPIA provide that in order for a nomination to be
made to ACWA/JPIA's Office of President, five member districts must
concur with the nominating district; and
WHEREAS, the Municipal Water District of Orange County has requested this District
concur in its nomination of Joan C Finnegan of the ACWA/JPIA Board of
Directors to the Office of President to the ACWA/JPIA.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District that this District concur with the nomination of Joan C
Finnegan of the Municipal Water District of Orange County to the Office of
President of ACWA/JPIA.
' BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit a
certified copy of this resolution to the ACWA/JPIA at 5620 Birdcage Street,
Suite 200, Citrus Heights, California, 95610-7632, forthwith.
PASSED AND ADOPTED this 11th day of March, 2010 by the following called vote:
AYES. Directors Beverage, Collett, Hawkins, Mills and Summerfield
NOES. None
ABSTAIN: tone
ABSENT None
Pr ide t
Yorba Linda Water Distric
ATTEST ilk
' IKe Vecchiarelli, Secretary
Yorba Linda Water District
Resolution No. 10-04 Concurring in Nomination of Joan C. Finnegan as President of ACWA/JPIA