HomeMy WebLinkAbout2019-03-12 - Resolution No. 2019-07 RESOLUTION NO. 2019-07
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YORBA LINDA WATER DISTRICT
CONCURRING IN NOMINATION TO THE EXECUTIVE COMMITTEE
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY ("ACWA JPIA")
WHEREAS, the Yorba Linda Water District ("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 Mesa 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 Fred R. Bockmiller of
Mesa 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 12th day of March 2019 by the following called vote.-
AYES:
ote:AYES: Directors Hall, Hawkins, Jones, Miller, and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
Brooke Jones, President
Yorba Linda Water District
Resolution No.2019-0(7Concurring in Nomination of Fred R. Bockmiller to ACWA JPIA Executive Committee 1
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Andrew B. Gan, Esq.
Kidman Gagen Law LLP
Resolution No.2019QZ Concurring in Nomination of Fred R. Bockmiller to ACWA JPIA Executive Committee 2