HomeMy WebLinkAbout2010-12-09 - Resolution No. PFC-10-03
RESOLUTION NO. PFC 10-03
' RESOLUTION OF THE BOARD OF DIRECTORS OF
OF THE YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION
RATIFYING THE APPOINTMENT OF OFFICERS
WHEREAS, the Board of Directors shall hold an annual meeting for the purpose of
organization and the transaction of other business; and
WHEREAS, the Board of Directors is desirous of ratifying its appointment of officers of
the Corporation;
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Corporation as
follows:
Section 1. Each of the foregoing recitals is true and correct.
Section 2. The following persons are hereby appointed to the offices of the
Corporation indicated opposite their names, and each such person is to
serve in accordance with the Bylaws of the Corporation:
' Name Office
Michael J. Beverage President
Phil Hawkins Vice President
Ken Vecchiarelli Secretary
Pat Grady Assistant Secretary
Stephen Parker Treasurer
PASSED AND ADOPTED this gth day of December 2010, by the following called vote:
AYES: Directors Beverage, Collett, Hawkins, Kiley and Melton
NOES: None
ABSTAIN: None
ABSENT: None
ichael J. Bevil age, President
Yorba Linda Water District
ATTEST:
' K n Vecchiarelli, Secretary
Yorba Linda Water District
Resolution No. PFC 10-03 Ratifying the Appointment of Officers of the YLWD Public Financing Corporation 1
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