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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