HomeMy WebLinkAbout1990-03-21 - Resolution No. 90-119 •
RESOLUTION NO. 90-11
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING THE NOMINATION OF DONN HALL 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, Orange County Water
District, has requested that Yorba Linda Water District
concur in its nomination 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 Donn Hall of Orange County 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 21st day of March, 1990 by the following
called vote:
AYES: 5 Arthur Korn, M. Roy Knauft, Sterling Fox, Paul Armstrong
Whit Cromwell
NOES: 0
ABSENT: 0
ABSTAIN 0
President
Yorba Linda Water
ATTEST: -)V- Secretary,
Yorba Linda Water district
District