HomeMy WebLinkAbout1987-02-26 - Resolution No. 87-0740ESOLUTION NO. 87-07 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 E1 Toro 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 WARD A. THOMPSON of the EL TORO 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 2L_tU 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
Whit Cromwell, President
ATTEST:
/Ral C. Shook, Secretary