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HomeMy WebLinkAbout2015-05-11 - Resolution No. 15-09 RESOLUTION NO. 15-09 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT CONCURRING IN THE NOMINATION OF JO MACKENZIE TO THE CSDA BOARD OF DIRECTORS WHEREAS, the California Special Districts Association (CSDA) is holding an election for its Board of Directors for the Southern Network (Region 6), Seat A for the 2016-19 term; and WHEREAS, the Yorba Linda Water District is a voting member of CSDA and a voting member for the Southern Network (Region 6), Seat A; and WHEREAS, the incumbent, Jo MacKenzie, of the Vista Irrigation District is seeking re- election for this position; and WHEREAS, Jo MacKenzie has been involved with the CSDA Board since 2003 and has served in a wide variety of roles including Board President in 2011, Vice President in 2010, and Treasurer in 2008 and 2009; and WHEREAS, the Board of Directors of the Yorba Linda Water District believes that Jo MacKenzie is an effective member of the CSDA Board. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the Yorba Linda Water District does concur in the nomination of Jo MacKenzie to represent the Southern Network (Region 6), Seat A, on the CSDA Board of Directors; and BE IT FURTHER RESOLVED that the Board Secretary is hereby directed to transmit a certified copy of this resolution to the attention of the Board Secretary of the Vista Irrigation District at 1391 Engineer Street, Vista CA 92081, forthwith. PASSED AND ADOPTED this 11th day of May 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 Resolution No. 15-09 Concurring in the Nomination of Jo MacKenzie to the CSDA Board of Directors 1 ATTEST: Marc Marcantonio, Board Secretary Yorba Linda Water District Resolution No. 15-09 Concurring in the Nomination of Jo MacKenzie to the CSDA Board of Directors 2