EXHIBIT 4-A
RESOLUTION NO. 2009-05
A Resolution of the Board of
Directors of the
Monterey Peninsula Water
Management District
Placing in Nomination Judi
Lehman
as a Member of the Association
of California Water Agencies
Region 5 Board of Directors
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE MONTEREY PENINSULA WATER MANAGEMENT DISTRICT AS FOLLOWS:
A. Recitals
(i) The Board of Directors of the Monterey Peninsula Water Management District does encourage and support the participation of its members in the affairs of the Association of California Water Agencies (ACWA).
(ii) Judi Lehman has indicated a desire to
serve as a Board Member of ACWA Region 5.
B. Resolves
NOW,
THEREFORE, BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF THE
(i) Does place its full and unreserved support in the nomination of Judi Lehman for the position of Board Member of ACWA Region 5.
(ii) Does hereby determine that the expenses attendant with the service of Judi Lehman in ACWA Region 5 shall be borne by the Monterey Peninsula Water Management District.
On motion of Director ________, and second by Director __________, the foregoing resolution is duly adopted this 15th day of June, 2009 by the following votes:
AYES:
NAYS:
ABSENT:
I,
Witness my hand and seal of the Board of Directors this _____ day of June, 2009
____________________________________
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