HomeMy WebLinkAbout2024-01-11 - Resolution No. 2024-01 RESOLUTION NO. 2024-01
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
RATIFYING THE APPOINTMENT OF EUGENE "GENE" J. HERNANDEZ
TO THE OFFICE OF DIRECTOR OF SAID DISTRICT
WHEREAS, J. Wayne Miller, Ph.D., who served as a Board member, resigned from
the Office of Director effective Wednesday, November 15, 2023; 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, the Board of Directors has determined that Eugene "Gene" J.
Hernandez 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 January 11 , 2024, Eugene "Gene" J. Hernandez is hereby
appointed to fill the vacancy on the Yorba Linda Water District Board
of Directors for a term ending Friday, December 6, 2024 at 12:00 p.m.
SECTION 2. The Board Secretary shall mail a certified copy of this resolution and
the Oath of Office for Eugene "Gene" J. Hernandez to the Orange
County Registrar of Voters and mail a revised Statement of Facts to
the California Secretary of State.
Resolution No.2024-01 Ratifying Appointment of Eugene"Gene"J. Hernandez to Office of Director 1
PASSED AND ADOPTED this 1 1 th day of January 2024, by the following called vote:
AYES: Directors Barbre, DesRoches, Hawkins, and Lindsey
NOES: None
ABSTAIN: None
ABSENT: None
Trudi DesRoches, President
Yorba Linda Water District
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed and approved as to form by General Counsel:
An ew B. Ga n, Esq.
Kidman Gag n Law LLP
Resolution No.2024-01 Ratifying Appointment of Eugene "Gene"J.Hernandez to Office of Director 2