HomeMy WebLinkAbout1989-03-23 - Resolution No. 89-070 RESOLUTION NO. 89-7 •
RESOLUTION OF THE BOARD OF DIREUIORS
OF YORBA LINDA WATER DISTRICT
CONCURRING IN THE NOMINATION OF
CHARLES R. WALL
TO THE EXECUTIVE COMMITTEE OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY (-ACWA/JPIA')
WHEREAS, this District is a member of the ACWA/JPIA, and
WHEREAS, the Bylaws of the ACWA/JPIA provide that in order for a nomination to be
made to the ACWA/JPIA's EXECUTIVE COMMITTEE, five member
districts mustconcur with the nominating district, and
WHEREAS, another ACWA/JPIA member district, the TRABUCO CANYON 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 CHARLES R. WALL of
TRABUCO CANYON WATER DISTRICT to the EXECUTIVE COMMITTEE of the
ACWA/JPIA.
BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit a
certified copy of this resolution to the ACWA/JPIA at 7844 Madison Avenue, Suite 167,
Fair Oaks, California 95628 forthwith.
PASSED AND ADOPTED this 23rd day of March, 1989 by the following called vote:
Ayes: Paul Armstrong, Whit Cromwell, Sterling Fox, Roy Knauft, Arthur C. Korn
Noes:
Absent:
Abstain:
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President
Yorba Linda Water District
Attest:
Secretary,
Yorba Linda Water District