HomeMy WebLinkAbout1990-02-22 - Resolution No. 90-09RESOLUTION NO. 90-09
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING THE NOMINATION OF JOHN E. FISHER AS
A MEMBER OF THE EXECUTIVE COMMITTEE OF
ACWA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, Yorba Linda Water District is a member district of
ACWA/JPIA, and
WHEREAS, the Bylaws of ACWA/JPIA provide that in order for a
nomination to be made to ACWA/JPIA's Executive Committee,
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 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 E. Fisher of Walnut Valley 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 ACWA/JPIA.
PASSED AND ADOPTED this 22nd day of February, 1990 by the following
called vote:
AYES: 4 - Arthur Korn, Whit Cromwell Sterling Fox, Roy Knauft
NOES: 0
ABSENT: Paul Armstrong
ABSTAIN 0
I • •
President
Yorba Linda Water District
ATTEST:
Secretary,
Yorba Linda Water District