HomeMy WebLinkAbout1993-02-11 - Resolution No. 93-03i t
RESOLUTION NO. 93-03
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING THE NOMINATION OF WES BANNISTER
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 Yorba Linda Water
District that this district concurs with the nomination of Wes Bannister of Orange County Water
District 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 11th day of February, 1993 by the following called vote:
AYES•5- Sterling Fox, Carl Scanlin, Paul Armstrong, Michael Beverage
and Arthur Korn
NOES: 0
ABSENT. 0
ABSTAIN 0
President Sterl
ing C. Fox
Yorba Linda Water
Distnct
ATTEST:
_
- rl
Stary,William J. Robertson
Yorba Linda Water District