HomeMy WebLinkAbout1991-02-28 - Resolution No. 91-070 6
RESOLUTION NO. 91-07
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING THE NOMINATION OF JOHN COVAS 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, two other ACWA/JPIA member districts, Municipal Water
District Orange County and Santiago County Water District,
have 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 John Covas of Santiago 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 28th day of February, 1991 by the following
called vote:
AYES: M. ROY KNAUFT, JR., PAUL ARMSTRONG, STERLING FOX, ARTHUR C. FOX,
AND CARL SCANLIN
NOES: o
ABSENT: o
ABSTAIN 0
ATTEST:
Secretary,
Yorba Linda Water District
•
President
Yorba Linda Water District