HomeMy WebLinkAbout1984-02-09 - Resolution No. 84-026 0 ENCLOSURE #3
RESOLUTION NO. 84-2
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YORBA LINDA COUNTY WATER DISTRICT
(name of member district)
CONCURRING IN NOMINATION FOR
EXECUTIVE COMMITTEE
(Executive Cccniittee or office or President or Vice President)
OF ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
WHEREAS, this district is a member district of the
ACWA/JPIA; and
WHEREAS, the Bylaws of the ACWA/JPIA provide that
in order for a nomination to be made to the Executive
Committee or to the offices of President or Vice President,
five member districts must concur with the nominating
district; and
WHEREAS, another ACWA/JPIA member district, the
LAGUNA BEACH COUNTY WATER DISTRICT has requested that
(name of nominating district)
this district concur in its nomination of its member of
the ACWA/JPIA Board of Directors to EXECUTIVE COMMITTEE
(the Executive Comr. ttee
or the office of President or Vice President one position only)
of the ACWA/JPIA;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of the YORBA LINDA COUNTY WATER DISTRICT that this district
.(name of member district)
f rla.~
concurs with the nomination of BRUCE R. SCHERER
(name of nominee)
of the LAGUNA BEACH COUNTY WATER DISTRICT for the position
(name of-nominating district)
of FXFCUTI4 COMMTTTEF
(Executive Cc=ttee urger or President or Vice President)
of the ACWA/JPIA.
BE IT FURTHER RESOLVED that the District Secretary
is hereby directed to transmit a certified copy of this
resolution to the ACWA/JPIA at 5777 Madison Avenue, Suite 780,
Sacramento, California 95814 forthwith.
ADOPTED this 9th day of February 1984.
Pr'esident'/
ATTEST:
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