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HomeMy WebLinkAbout2011-01-26 - Resolution No. 11-04 RESOLUTION NO. 11-04 Ca1PERS DELEGATION OF AUTHORITY TO REQUEST DISBURSEMENTS RESOLUTION OF THE Board of Directors (GOVERNING BODY) OF THE Yorba Linda Water District (NAME OF EMPLOYER) The Board of Directors delegates to the incumbents in (GOVERNING BODY) the positions of General Manager and (TITLE) Finance Director authority to request on behalf (TITLE) of the Employer disbursements from the Other Post Employment Prefunding Plan and to certify as to the purpose for which the disbursed funds will be used. Passed and Adopted this 26th day of January 2011 by the following called vote: AYES: Directors Beverage, Kiley and Melton NOES: None ABSTAIN: None ABSENT: Directors Collett and Hawkins By Title and President Witness January 26, 2011 SRO SE`C"gy) Date OPEB Delegation of Authority (2/07) 41