HomeMy WebLinkAbout1998-02-26 - Resolution No. 98-02•
RESOLUTION NO. 98-02
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING IN THE NOMINATION OF MIKE SAFRANSKI
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 for such open position, and
WHEREAS, another ACWA/JPIA member district, Trabuco Canyon Water District, has
requested that this district concur in its nomination.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Yorba Linda Water
District that this district concurs with the nomination of Mike Safranski of Trabuco Canyon
Water District to the Executive Committee of ACWA/JPIA.
BE IT FURTHER RESOLVED, that the District Secretary is directed to transmit a copy of this
resolution to ACWA/JPIA at 5620 Birdcage Street, Suite 200, Citrus Heights, California 95610-
7632.
PASSED AND ADOPTED this 26`h day of February, 1998 by the following called vote:
AYES:
Scanlin, Armstrong, Beverage, and Korn
NOES:
None
ABSENT:
Fox
ABSTAIN:
None
Carl T. Scanlin
Vice President of the Board of Directors
ATT~ ~T:
l it
`Vihia~J. Robertson, Secretary