HomeMy WebLinkAbout1999-02-11 - Resolution No. 99-011
RESOLUTION NO. 99-01
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
CONCURRING IN NOMINATION OF EDWARD N. LAYTON
TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
WHEREAS, the Yorba Linda Water District is a member district of the
ACWA/JPIA; and
WHEREAS, the Bylaws of the ACWA/JPIA provide that in order for a
nomination to be made to ACWA/JPIA Executive Committee,
five member districts must concur with the nominating district;
and
WHEREAS, another ACWA/JPIA member district, Walnut Valley Water
District, has requested that Yorba Linda Water District concur in
their nomination of their member Edward N. Layton of the
ACWA/JPIA Board of Directors to the Executive Committee of the
ACWA/JPIA.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Yorba
Linda Water District that this district concur with Edward Layton of Walnut Valley
Water District to the Executive Committee of the ACWA/JPIA.
BE IT FURTHER RESOLVED that the District Secretary is hereby directed to
transmit a certified copy of this Resolution to the ACWA/JPIA at 5620 Birdcage
Street, Suite 200, Citrus Heights, California 95610-7632, forthwith.
PASSED AND ADOPTED this 11th day of February, 1999 by the following vote:
AYES: Korn, Beverage, Abramowitz, Armstrong, and Barbre
NOES: None
ABSENT: None
ABSTAINED: None
President, Arthur C-Horn
Yorba Linda WatVDistrict
Secretary; tlVillia rii J. Robertson
Yorba Linda Water District