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 - Michael A. Payne Secretary