HomeMy WebLinkAbout2001-03-22 - Resolution No. 01-03RESOLUTION NO. 01-03
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
CONCURRING IN THE NOMINATION TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY
WHEREAS, the Yorba Linda Water District is a member district of the Association of
California Water Agencies Joint Powers Insurance Authority (ACWA/JPIA);
and,
WHEREAS, the Bylaws of the ACWA/JPIA provide that in order for nomination to be made
to ACWA/JPIA's Executive Committee, five member districts must concur with
the nominating district; and,
WHEREAS, OCWD has requested this district concur in its nomination of its member 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 as follows:
Section 1. The Yorba Linda Water District concurs with the nomination of Wes Bannister,
OCWD Director, to the Executive Committee of ACWA/JPIA.
Section 2. 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,
CA 95610-7632, forthwith.
PASSED AND ADOPTED this 22nd day of March 2001 the following called vote:
AYES: Abramowitz, Armstrong, Beverage, Korn Summerfield
NOES: None
ABSENT: None
ABSTAIN: None
President, Paul R. Armstrong
Yorba Linda Water District
Yorba Linda Water District