Bolinas Community Public Utility District
Resolution No. 574
Approving the Appointment of Director Kimball as the Bolinas Community Public
Utility District’s ACWA/JPIA Director Representative.
WHERAS, the Bolinas Community Public Utility District
(“BCPUD”) is a Member of the Association of California Water Agencies Joint
Powers Insurance Authority (“ACWA/JPIA”);
WHEREAS, the Board of Directors of the ACWA/JPIA is composed
of one representative from from each Member of the Authority, who is a member
of the governing board thereof selected by the governing board of that Member;
WHEREAS, each Member of the ACWA/JPIA also appoints an
alternative representative, who is an officer, member of the governing board
or employee of that Member.
WHEREAS, director Jack McClellan has served for many years
with distinction as the BCPUD’s director-representative to the ACWA/JPIA;
WHEREAS, the BCPUD’s General Manager serves as the BCPUD’s
alternative representative to the ACWA/JPIA;
WHEREAS, for personal reasons director McClellan has requested
that one of his fellow BCPUD directors be appointed to succeed him as the
BCPUD’s director representative to the ACWA/JPIA; and
WHEREAS, director Bobbi Kimball has affirmed her willingness
to so serve.
NOW, THEREFORE, BE IT RESOLVED that director Bobbi Kimball
is hereby appointed by the Board of Directors of the Bolinas Community Public
Utility District to serve as the district’s director representative to the
Board of Directors of the ACWA/JPIA.
PASSED AND ADOPTED at a regular meeting of the Board of
this 21st day of January, 2009.
AYES: Amoroso, Kimball, McClellan, Siedman, Smith
President, Board of Directors