HomeMy WebLinkAbout2005-09-22 - Resolution No. 05-09RESOLUTION NO. 05-09
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING THE NOMINATION
OF EDWARD N. LAYTON AS 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, Walnut Valley Water District, has
requested the Yorba Linda Water District concur in its nomination of Mr.
Layton for the office of 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 Edward N. Layton of
Walnut Valley Water District to the office of President of ACWA/JPIA.
PASSED AND ADOPTED this 22nd day of September, 2005 by the following called
vote:
AYES: Armstrong, Beverage, Mills
NOES: None
ABSENT: Collett, Summerfield
ABSTAIN: None
ichael J. Bever e
President of the Board of Directors
Michael A. Payne `
Secretary
/