HomeMy WebLinkAbout1987-03-12 - Resolution No. 87-08RESOLUTION NO. 87-08 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 Three Valleys
Municipal 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 WILLIAM H. KOCH of the THREE VALLEYS MUNICIPAL
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 March 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:
R AhC oo k, Ve-c-