HomeMy WebLinkAbout1992-03-26 - Resolution No. 92-05• 0
RESOLUTION NO. 92-05
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING THE NOMINATION OF WILLIAM F. DAVENPORT
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, Municipal Water District of Orange
County, 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 Yorba Linda Water
District that this district concurs with the nomination of William F. Davenport of Municipal Water
District of Orange County to the Executive Committee of ACWA/JPIA.
BE IT FURTHER RESOLVED, that the District Secretary is hereby directed to transmit a
certified copy of this resolution to ACWA/JPIA at 7844 Madison Avenue, Suite 167, Fair Oaks,
California 95628, forthwith.
PASSED AND ADOPTED this 26th day of March, 1992 by the following called vote:
AYES: 5 - Paul Armstrong, Sterling Fox, Carl Scanlin, M. Roy Knauft, Jr.,
and Arthur C. Korn
NOES: 0
ABSENT: 0
ABSTAIN = 0
j 16l ident, _Paul R. Armstro
Yorba Linda Water District
A
ecretary, William J. Robertson
Yorba Linda Water District