HomeMy WebLinkAbout2007-03-22 - Resolution No. 07-03RESOLUTION NO. 07-03
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING IN THE NOMINATION OF JOAN FINNEGAN
AS VICE PRESIDENT OF THE EXECUTIVE COMMITTEE OF THE ASSOCIATION OF
CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE AUTHORITY
WHEREAS, Yorba Linda Water District is a member district of the Association of
California Water Agencies Joint Powers Insurance Authority
(ACWA/JPIA), and
WHEREAS, the bylaws of ACWA/JPIA provide that in order for a nomination to be
made to ACWA/JPIA's Executive Committee, five member districts must
concur with the nominating district, and
WHEREAS, Municipal Water District of Orange County has requested this district
concur in its nomination of Joan Finnegan for the office of Vice
President of the Executive Committee of ACWA/JPIA.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Yorba Linda
Water District as follows:
Section 1. The Yorba Linda Water District concurs with the nomination of Joan
Finnegan for the office of Vice President of the Executive Committee of
ACWA/JPIA.
Section 2. The District Secretary is hereby directed to transmit a certified copy of this
Resolution to ACWA/JPIA at 5620 Birdcage Street, Suite 200, Citrus
Heights, CA 95610-7632, forthwith.
PASSED AND ADOPTED this 22nd day of March, 2007 by the following called vote:
AYES: Armstrong, Beverage, Collett, Mills, Summerfield
NOES:
ABSENT:
ABSTAIN: //
Ric Collett
President of the Board of Directors
ATTEST:
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Michael A. Payne
Secretary