HomeMy WebLinkAbout2018-06-26 - Resolution No. 18-15 RESOLUTION NO. 18-15
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
AMENDING LIST OF PRE-AUTHORIZED MEETINGS AND EVENTS
WHEREAS, the Board of Directors of the Yorba Linda Water District previously
adopted a Policies and Procedures Manual (Manual) by Resolution No.
18-06; and
WHEREAS, Section 9.1(B) of this Manual sets forth Directors' preauthorized
attendance at meetings and events sponsored by various organizations;
and
WHEREAS, it is the Board of Directors' desire to further clarify this section.
NOW, THEREFORE, BE IT RESOLVED by Board of Directors of the Yorba Linda
Water District as follows:
Section 1. That Section 9.1 (B) of the Board of Directors Policies and Procedures
Manual adopted by Resolution No. 18-06 be amended to read as follows:
Director attendance at meetings and events sponsored by the District and
the following organizations shall be preauthorized subject to budget
limitations as approved by the Board:
1. Association of California Water Agencies (ACWA)
2. Association of California Water Agencies — Joint Powers Insurance
Authority (ACWA-JPIA)
3. American Water Works Association (AWWA)
4. California Association of Sanitation Agencies (CASA)
5. California Special Districts Association (CSDA)
6. California-Nevada Section of American Water Works Association
(CA-NV AWWA)
7. Chambers of Commerce
8. City, County and State Governmental Agencies (Including meeting
with elected/appointed officials and staff.)
9. Colorado River Water Users Association (CRWUA)
10. Educational Institutions
Resolution No. 18-15 Amending Board of Directors'Policies and Procedures Manual 1
11. Independent Special Districts of Orange County (ISDOC)
12. Metropolitan Water District of Southern California (MWD or MET)
13. Municipal Water District of Orange County (MWDOC)
14. Non-political Community Service Organizations
15. Orange County Local Agency Formation Commission (OC LAFCO)
16. Orange County Sanitation District (OCSD)
17. Orange County Water Association (OCWA)
18. Orange County Water District (OCWD)
19. Special District Leadership Foundation (SDLF)
20. Urban Water Institute (UWI)
21. Water Advisory Committee of Orange County (WACO)
PASSED AND ADOPTED this 26th day of June 2018 by the following called vote:
AYES: Directors Hall, Hawkins, Jones, Miller, and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
A rhoo4Preside�nt ___,
Yorba Linda Water District
ATTEST:
�
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Andrew B. Gagen,' K
Kidman Gagen Lav` LLP
Resolution No. 18-15 Amending Board of Directors'Policies and Procedures Manual 2