HomeMy WebLinkAbout2017-03-14 - Resolution No. 17-07 RESOLUTION NO. 17-07
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 Cucamonga Valley Water
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 Kathleen J. Tiegs of
Cucamonga Valley 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: Director Hawkins, Jones, Miller and Nederhood
NOES: None
ABSENT: Director Hall
ABSTAIN: None
J. Wayne Miller, Ph.D., President
Yorba Linda Water District
Resolution No. 17-07Concurring in Nomination of Kathleen J.Tiegs to ACWA JPIA Executive Committee 1
ATTEST:
Marc Marccar�tonio, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Andrew B. Gagen'.sq.
Kidman Law, LLP
Resolution No. 17AUConcurring in Nomination of Kathleen J.Tiegs to ACWA JPIA Executive Committee 2