HomeMy WebLinkAbout1991-09-05 - Resolution No. 91-260 0
RESOLUTION NO. 91-26
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
DESIGNATING REPRESENTATIVES AUTHORIZED
TO VOTE ON BEHALF OF THE DISTRICT
AT CALIFORNIA SPECIAL DISTRICTS ASSOCIATION
ANNUAL AND SPECIAL MEETINGS
WHEREAS,
the Yorba Linda Water District (District) is a member in good standing of the California
Special Districts Association (CSDA); and,
WHEREAS,
CSDA members are entitled to one vote on matters brought before the membership
for vote at annual or special meetings; and,
WHEREAS,
CSDA bylaws require the governing body of each member to designate in writing one
representative who shall exercise the right of the member to vote and one alternate
representative who is authorized vote in the absence of the designated
representative; and,
WHEREAS,
in accordance with CSDA bylaws, the District hereby designates a representative and
alternate representative to vote on matters brought before the CSDA membership at
annual and special meetings.
NOW THEREFORE BE IT RESOLVED that the Board of Directors of the Yorba Linda Water District
does hereby resolve, determine and order as follows:
Section 1:
Mr. Arthur C. Korn is hereby designated as the Yorba Linda Water District
representative to CSDA and is authorized to vote on behalf of the District on matters
brought before the membership at annual and special meetings of the CSDA.
Section 2:
Mr. Sterling L. Fox is hereby designated as the Yorba Linda Water District alternate
representative to CSDA and is authorized to vote on behalf of the District on matters
brought before the membership at annual and special meetings of the CSDA in the
absence of the designated representative.
Section 3:
The General Manager or his designee is authorized and directed to file with the
Secretary of the California Special Districts Association a copy of this Resolution and
such other documentation as the Secretary may require in order to accomplish the
purposes of this Resolution.
PASSED AND ADOPTED this 5th day of September, 1991 by the following called voted:
AYES: 5 - M. ROY KNAUFT, JR., PAUL ARMSTRONG, STERLING FOX, ARTHUR KORN,
NOES: O and CARL SCANLIN
ABSENT: p
ABSTAIN: p
President
Yorba Linda Water District
Yorba Linda Water District