HomeMy WebLinkAbout1985-02-28 - Resolution No. 85-06•
RESOLUTION NO. 85-06
RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA
COUNTY WATER DISTRICT CONCURRING IN NOMINATION FOR EXECUTIVE
COMMITTEE OF ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
WHEREAS, the 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 Walnut Valley
Water District has requested that 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
the Yorba Linda County Water District that this District
concurs with the nomination of JOHN EDWIN FISHER of the
WALNU'T' VALLEY WATER DISTRIC'T' for the position of EXECUTIVE
COMMITTEE MEMBER of the ACWA/JPIA.
BE IT FURT1IElt RESOLVED that the District Secretary is hereby
directed to transmit a certified copy of this resolution of
the ACWA/JPIA at 78,14 Madison Avenue, Suite 167, fair Oaks,
California 95628 forthwith.
ADOPTED THIS 28th day of February 1985by the following
called vote:
Ayes: Directors Paul Armstrong, Whit Cromwell, Howard Lindow,
William R. Mills, Jr., M. Roy Knauft, Jr.
Noes: None
Absent: None
Abstain:None
President
ATTEST:
1
Se /retary
STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
I, RALPH C. SHOOK, Secretary of the Board of Directors of the
Yorba Linda County W;itcr District do hereby certify that the
foregoing Resolution No-84-06 was duly adopted by the
Board of Directors of said Distract at a regular meeting of
said Board duly held onFeb. 28. 1985 and that it was
adopted by the following vote:
AYES: Directors Paul Armstrong, Whit Cromwell, Howard Lindow,
NOES: None William R. Mills, Jr., M. Roy Knauft, Jr.
A13STAIN : None
ABSENT: None
C1?~
Adalph C Shook,
Secretary of the Board of Directors
(SEAL) Yorba Linda County Water District