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HomeMy WebLinkAbout2015-03-12 - Resolution No. 15-02 RESOLUTION NO. 15-02 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT CONCURRING IN NOMINATION 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's Executive Committee, three member districts must concur with the nominating district; and WHEREAS, another ACWA/JPIA member district, the Vista Irrigation District, has requested that the Yorba Linda Water 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 that this district concur with the nomination of Paul E. Dorey of the Vista Irrigation District to the Executive Committee of the ACWA/JPIA. BE IT FURTHER RESOLVED that the Board Secretary is hereby directed to transmit a certified copy of this resolution to the ACWA/JPIA at PO Box 619082, Roseville CA 95661-9082, forthwith. PASSED AND ADOPTED this 12th day of March 2015, by the following called vote: AYES: Directors Beverage, Collett, Kiley and Melton NOES: None ABSTAIN: None ABSENT: Director Hawkins Ric Collett, President Yorba Linda Water District ATTEST: � Mar Marcantonio, Board Secretary Yorba Linda Water District I,Y ,v,f, t44.1. 10,4 Resolution No. 15-02 Concurring in Nomination of Paul E. Dorey to ACWA/JPIA's Executive Committee 1