1995-01 Appoint John Davis
. RESOLUTION NO. 95-01
, RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING JOHN DAVIS AS THE DISTRICT'S
. REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE ASSOCIATION
OF CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE AUTHORITY
AND APPOINTING BOB NELSON AS ITS ALTERNATE REPRESENTATIVE
WHEREAS, pursuant to Resolution No. R79-5, San Dieguito Water
District has executed the JOINT POWERS AGREEMENT CREATING THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE
AUTHORITY attached to said resolution; and
WHEREAS, Article 7 of said Joint Powers Agreement provides
that said Authority shall be governed by a board of directors which
shall be composed of one representative from each Member Water
District, who shall be a Water District director selected by the
governing board of that Water District, and in addition each Water
District shall appoint at least one alternate who shall be an
officer or employee of said District; and
WHEREAS, San Dieguito Water District desires to make such
appointments;
NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED
by the Board of Directors of San Dieguito Water District as
follows:
1. That John Davis, a member of the Board of Directors of
. San Dieguito Water District, be and he is hereby appointed as the
representative of San Dieguito Water District on the Board of
Directors of the Association of California Water Agencies Joint
Powers Insurance Authority.
2. That Bob Nelson, an officer of San Dieguito Water
District, be and he is hereby appointed as the alternate
representative of San Dieguito Water District on the Board of
Directors of the Association of California Water Agencies Joint
Powers Insurance Authority.
3. That in accordance with said Joint Powers Agreement, said
representatives are appointed for a one-year term and each shall
serve until a successor is appointed. Each representative shall
serve at the pleasure of the Board of Directors of San Diegui to
Water District.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of San Dieguito Water District held on the 22nd day of
February, 1995, by the following vote:
AYES: Directors Davis, Bond, Hano, Aspell & DuVivier
NOES: None
ABSENT: None
ABSTAIN: None
.
ATT~ ~ --
~en M, Wasse~n, District Manager
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San Dieguito Water District
Resolution No. 95-01
Page 2
,
.
STATE OF CALIFORNIA)
)
COUNTY OF SAN DIEGO)
I, Lauren M. Wasserman, Secretary of the Board of Directors
San Dieguito Water District, DO HEREBY CERTIFY that the above and
foregoing is a full, true and corrected copy of Resolution No. 95-
01 of said board and that the same has not been amended or
appealed.
Dated: February 22, 1994
urenM. Wasserman, Secretary
San Dieguito Water District
.
.