HomeMy WebLinkAbout2017-03-14 - Resolution No. 17-05 RESOLUTION NO. 17- 05
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YORBA LINDA WATER DISTRICT
CONCURRING IN THE NOMINATION TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("ACWA JPIA")
WHEREAS, the Yorba Linda Water District (the "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 San Bernardino Valley Water
Conservation District, has requested that this 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 concurs with the nomination of Thomas A. Cuquet of
South Sutter Water District to the Executive Committee of the ACWA JPIA.
BE IT FURTHER RESOLVED, that the District Secretary is hereby directed to transmit
a certified copy of this resolution to the ACWA JPIA at P.O. Box 619082, Roseville, CA
95661-9082, forthwith.
PASSED AND ADOPTED this 14th day of March, 2017 by the following called vote:
AYES: Directors Hawkins, Jones and Miller
NOES: Director Nederhood
ABSENT: Director Hall
ABSTAIN: None
J. Wayne Miller, Ph.D., President
Yorba Linda Water District
Resolution No. 1705 Concurring in Nomination of Thomas A.Cuquet to ACWA JPIA Executive Committee 1
ATTEST:
i. ^
Marc Marcantonio, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Andrfew B. Gagen, E .
Kidman Law, LLP i
Resolution No. 17-jQi--oncurring in Nomination of Thomas A.Cuquet to ACWA JPIA Executive Committee 2