HomeMy WebLinkAbout1988-03-10 - Resolution No. 88-110 0
RESOLUTION NO. 88-11
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE
YORBA LINDA WATER DISTRICT
CONCURRING IN THE NOMINATION OF JOHN M. COVAS
FOR THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA
WATER AGENCIES/JOINT POWERS INSURANCE AUTHORITY
WHEREAS, Yorba Linda Water District is a member of the Association of
California Water Agencies and is a member of the Joint
Powers Insurance Authority; and
WHEREAS, the Bylaws of the Association of California Water
Agencies/Joint Powers Insurance Authority provide that in
order for a nomination to be made to the Executive
Committee, five member districts must concur with the
nominating district; and
WHEREAS, The Santiago County Water District, has requested that the
District concur in the nomination of John N. Covas to the
Executive Committee of the Association of California Water
Agencies/Joint Powers Insurance Authority.
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
N. Covas for the position of Executive Committee of the Association of
California Water Agencies/Joint Powers Insurance Authority.
BE IT FURTHER RESOLVED that the District Secretary is hereby directed
to transmit a certified copy of this Resolution to the Association of
California Water Agencies/Joint Powers Insurance Authority and to
Santiago County Water District.
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PASSED AND ADOPTED this 10th day of March, 1988 by the following
called vote:
AYES: 5 P. Armstrong, W. Cromwell, S. Fox, A. Korn, R. Knauft
NOES: 0
ABSENT: 0
ABSTAIN: 0
President
Yorba Linda Water District
ATTEST:
Secretary,
Yorba Linda Water