HomeMy WebLinkAbout2007-03-22 - Resolution No. 07-04RESOLUTION NO. 07-04
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING IN THE NOMINATION OF MELODY ENRIQUES-MCDONALD
TO 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, five member districts must concur with the nominating
district, and
WHEREAS, San Bernardino Valley Water Conservation District has requested this
district concur in its nomination of its member of the ACWA/JPIA Board
of Directors to the Executive Committee of the 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 Melody
Henriques-McDonald to 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:
IGt hael A. Payne 10
Secretary