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HomeMy WebLinkAbout1995-03-09 - Resolution No. 95-03*RESOLUTION NO. 95-0-0 1 RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA WATER DISTRICT CONCURRING THE NOMINATION OF WES BANNISTER AS VICE PRESIDENT 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 office of Vice President 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 as Vice President 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 5620 Birdcage Street, Suite 200, Citrus Heights, CA 95610, forthwith. PASSED AND ADOPTED this 9th day of March, 1995 by the following called vote: AYES: 4 - Arthur Korn, Paul Armstrong, Sterling Fox, and Carl Scanlin NOES: 0 ABSENT:1 - Michael Beverage ABSTAIN: 0 President, Arthur C,-K-6m Yorba Linda Water District illiam J. Robertson Water District