HomeMy WebLinkAbout2005-09-22 - Resolution No. 05-10RESOLUTION NO. 05-10
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA WATER DISTRICT
CONCURRING THE NOMINATION
OF JOAN FINNEGAN 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, Municipal Water District of Orange
County, has requested Yorba Linda Water District concur in its
nomination of Ms. Finnegan for 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 Joan Finnegan of
Municipal Water District of Orange County to the office of Vice 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. Beve e
President of the Board of Directors
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Michael A. Payne
Secretary