HomeMy WebLinkAbout2015-03-12 - Resolution No. 15-03 RESOLUTION NO. 15-03
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 Mesa Water 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 Fred R. Bockmiller of the
Mesa Water 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 lawktns
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Ric Collett, President
Yorba Linda Water District
ATTEST:
Marc Marcant nio, Board Secretary
Linda Water District
,a t
Resolution No. 15-03 Concurring in Nomination of Fred R. Bockmiller to ACWA/JPIA's Executive Committee 1