HomeMy WebLinkAbout1994-03-24 - Resolution No. 94-040 0
RESOLUTION NO. 94-04
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, Sweetwater Authority, has requested that
Yorba Linda Water District concur in its nomination for 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 Cary F. Wright of Sweetwater Authority to
the Executive Committ.ce 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 24th day of March, 1994 by the following called vote:
AYES: 5 - Carl Scanlin, Arthur Korn, Paul Armstrong, Michael Beverage
and Sterling Fox
NOES: 0
ABSENT: O
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING THE NOMINATION OF CARY F. WRIGHT
AS A MEMBER OF THE EXECUTIVE COMMITTEE OF
ACWA JOINT POWERS INSURANCE AUTHORITY
ABSTAIN 0
Yorba
illiam J. o7e
Water District
President, Carl T. Scanlin
Yorba Linda Water District
111-0