Bolinas Community Public Utility District

Resolution No. 484

Concurring in nomination to the executive committee of the Association of California Water Agencies Joint Powers Insurance Authority (“ACWA/JPIA”)

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     BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District as follows:

    WHEREAS, this 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, five member districts must concur with the nominating district, and

    WHEREAS, another ACWA/JPIA member district, the Municipal Water District of Orange County 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 Bolinas Community Public Utility District that this district concurs with the nomination of Joan Finnegan of the Municipal Water District of Orange County 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 5620 Birdcage Street, Suite 200, Citrus Heights, California 95610-7632, forthwith.

    IT IS HEREBY CERTIFIED that this resolution was duly introduced and adopted by the Board of Directors of the Bolinas Community Public Utility District this 19th day of February, 2003, by the following vote:

AYES:   Amoroso, Bertsch, Kayfetz, McClellan

NOES:  None

ABSTAIN:  None

ABSENT:  Siedman