BOLINAS  COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 58

Concurring in Nomination of Joan C. Finnegan as President of the Association of California Water Agencies/Joint Powers Insurance Authority ("ACWA/JPIA")

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            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 Office of President, five member districts must concur with the nominating district, and

            WHEREAS, the Municipal Water District of Orange County has requested that this district concur in its nomination of Joan C. Finnegan of the ACWA/JPIA Board of Directors to the Office of President 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 C. Finnegan of the Municipal Water District of Orange County to the Office of President 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 17th day of March, 20010 by the following vote:



AYES:    Amoroso, Kimball, Smith, Bender

NOES:  None

ABSTAIN: Siedman

ABSENT:   None                         

      
  __                      Jack Siedman__               ___
                         President, Board of Directors
Attest:

_______Jennifer Blackman___
    Secretary