HomeMy WebLinkAbout1991-03-14 - Resolution No. 91-090 •
RESOLUTION NO. 91-09
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 14th day of March, 1991 by the following
called vote:
AYES: M. ROY KNAUFT, JR., PAUL ARMSTRONG, STERLING FOX, ARTHUR C. KORN
AND CARL SCANLIN
NOES: 0
ABSENT: 0
ABSTAIN 0
0 0
President v
Yorba Linda Water District
ATTEST:
q
Secretary,
Yorba Linda Water District