HomeMy WebLinkAbout2010-02-26 - Resolution No. 10-02
RESOLUTION NO. 10-02
' RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
APPOINTING PHIL HAWKINS
TO THE OFFICE OF DIRECTOR OF SAID DISTRICT
WHEREAS, Director Paul R. Armstrong, who served as a dedicated board member
and community leader for nearly 28 years, sadly passed away leaving a
vacancy on the Yorba Linda Water District Board of Directors; and
WHEREAS, Section 1780 of the California Government Code provides that a vacancy
in the elective office of the governing Board may be filled by appointment
by the remaining Board members; and
WHEREAS, Phil Hawkins is qualified to hold the Office of Director of the Yorba Linda
Water District.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
Section 1. Effective February 26, 2010, Phil Hawkins is hereby appointed to fill the
vacancy in the Office of Director of the Yorba Linda Water District for a
term ending December 3, 2010
Section 2. That the Secretary mail a certified copy of the resolution and Oath of
Office to the Registrar of Voters and mail a revised Statement of Facts to
the Secretary of State.
PASSED AND ADOPTED this 26th day of February 2010, by the following called vote:
AYES. Directors Beverage, Collett, Mills and Summerfield
NOES- None
ABSTAIN: None
ABSENT None
&AAA
ink William R. Mills, Pre ide ~t
Yorba Linda Water Distria
Resolution No 10-02 Appointing Phil Hawkins to the Office of Director 1
' ATTEST
Ken Vecchiarelli, Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Arthur G. Kidman, Esq.
McCormick, Kidman & Behrens
1
Resolution No. 10-02 Appointing Phil Hawkins to the Office of Director 2