HomeMy WebLinkAbout1995-03-09 - Resolution No. 95-020 0
RESOLUTION NO. 95-02
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
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 Committee of ACWA/JPIA.
BE IT FURTHER RESOLVED, that the District Secretary is hereby directed to transmit a
certified copy of this resolution to Sweetwater Authority for transmission to ACWA/JPIA.
PASSED AND ADOPTED this 9th day of March, 1995 by the following called vote:
AYES: 4 - Arthur Korn, Carl Scanlin, Paul Armstrong and Sterling Fox.
NOES:
ABSENT: 1 - Michael Beverage
ABSTAIN: 0
President, Arthur C. Ko
Yorba Linda Water D' ct
S re illin J. Robertson
Yorba Linda Water District