HomeMy WebLinkAbout1987-02-12 - Resolution No. 87-056 RESOLUTION NO.87-05 0
RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA 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 Water District that this District concurs with the
nomination of JOHN EDWIN FISHER of the WALNUT VALLEY WATER
DISTRICT for the position of EXECUTIVE COMMITTEE MEMBER of the
ACWA/JPIA.
BE IT FURTHER RESOLVED that the District Secretary is hereby
directed to transmit a certified copy of this resolution of the
ACWA/JPIA at 7844 Madison Avenue, Suite 167, Fair Oaks,
California 95628 forthwith.
PASSED AND ADOPTED this 12th day of February, 1987 by the
following called vote:
Ayes: Directors Paul Armstrong, Sterling Fox, M. Roy Knauft, Jr.,William R. Mills, Jr.
Whit Cromwell
Noes: None
Absent None
Abstain: None
ATTEST:
alph C. Shook, Secretary
Whit Cromwell, President
6 9
STATE OF CALIFORNIA >
ss
COUNTY OF ORANGE )
I, RALPH C. SHOOK, Secretary of the Board of Directors of the
Yorba Linda Water District do hereby certify that the foregoing
Resolution No. 87-05 was duly adopted by the Board of
Directors of said District at a regular meeting of said Board
duly held on Feb. 12, 1987 and that it was adopted by the
following vote:
Ayes: Directors Paul Armstrong, Sterling Fox, M. Roy Knaurt, Jr.
William R. Mills, Jr., Whit Cromwell
Noes: None
Abstain: None
Absent: None
Ralph Cr Shook, Secretary
of the Board of Directors
Yorba Linda Water District
(Seal)