|
ITEM: |
CONSENT CALENDAR |
||||
|
|
|||||
|
4. |
CONSIDER ADOPTION OF
RESOLUTION 2015-03 CONCURRING IN THE NOMINATION OF PAUL E. DOREY, VISTA
IRRIGATION DISTRICT, TO THE EXECUTIVE COMMITTEE OF THE ACWA/JPIA |
||||
|
|
|||||
|
Meeting Date: |
March 16, 2015 |
Budgeted: |
N/A |
||
|
|
|||||
|
From: |
David J. Stoldt, |
Program/ |
N/A |
||
|
|
General Manager |
Line Item No.: |
|
||
|
|
|||||
|
Prepared By: |
|
Cost Estimate: |
N/A |
||
|
|
|||||
|
General Counsel Review: N/A |
|||||
|
Committee Recommendation: N/A |
|||||
|
CEQA Compliance: N/A |
|||||
SUMMARY: Attached as Exhibit 4-A is draft Resolution No. 2013-03 concurring in the nomination of Paul E.,
Dorey of Vista Irrigation District to the Executive Committee of the
Association of California Water Agencies Joint Powers Insurance Authority
(ACWA/JPIA). Also attached as Exhibit
4-B is a letter dated January 28,
2015, from Vista Irrigation District that includes Mr. Dorey’s statement of
candidacy and the resolution of support adopted by the irrigation district’s
Board of Directors. The Water Management
District has been a member of the ACWA/JPIA since July 1, 2012.
RECOMMENDATION:
Review Exhibits 4-A and 4-B
and adopt Resolution No. 2015-03.
4-A Draft Resolution 2015-03 Concurring in Nomination to
the Executive Committee of the Association of California Water Agencies Joint
Powers Insurance Authority
4-B January 28, 2015 Letter from Roy A. Coox, General Manager, Vista Irrigation District
U:\staff\Boardpacket\2015\20150316\ConsentClndr\04\Item4.docx