HomeMy WebLinkAbout2019-03-12 - Resolution No. 2019-08 RESOLUTION NO. 2019-08
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YORBA LINDA WATER DISTRICT
CONCURRING IN NOMINATION TO THE
CALIFORNIA WATER INSURANCE FUND BOARD
AN ACWA JPIA CAPTIVE INSURANCE COMPANY
WHEREAS, the Yorba Linda Water District ("District") is a member district of the
ACWA JPIA; and
WHEREAS, the Nominating Procedures for the California Water Insurance Fund Board
provide that in order for a nomination to be made to the California Water
Insurance Fund Board, three member districts must concur with the
nominating district, and
WHEREAS, another ACWA JPIA member district, the Vista Irrigation District, has
requested that this District concur in its nomination of its member of the
ACWA JPIA Board of Directors to the California Water Insurance Fund
Board.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Yorba Linda
Water District that this District concurs with the nomination of Paul E. Dorey of Vista
Irrigation District to the California Water Insurance Fund Board.
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: Directors, Hall, Hawkins, Jones, Mlille� and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
Brooke Jon4s, President
Yorba Linda Water District
Resolution No.2019-08Concurring in Nomination of Paul E. Dory to the California Water Insurance Fund Board 1
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed as to form by General Counsel:
Anew B. Gager sq.
Kidman Gagen Law LLP
Resolution No.2019QE Concurring in Nomination of Paul E. Dory to the California Water Insurance Fund Board 2