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HomeMy WebLinkAboutResolution 2016 -1 MCWDRESOLUTION NO. 2016-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MILLVIEW COUNTY WATER DISTRICT PLACING IN NOMINATION AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 1 DIRECTOR BE IT RESOLVED BY THE BOARD OF DIRECTORS OF MILLVIEW COUNTY WATER DISTRICT AS FOLLOWS: A. Recitals I. The Board of Directors of the Millview County Water District does encourage and support the participation of its members in the affairs of the Association of California Water Agencies. (ACWA). II. Director Mary Talso of Redwood Valley County Water District has indicated a desire to service as a Director of ACWA Region 1. B. Resolves NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF MILLVIEW COUNTY WATER DISTRICT, 1. Does place its full and unreserved support in the nomination of Mary Talso for the Director of ACWA Region 1. II. Does hereby determine that the expenses attendant with the service of Mary Talso in ACWA Region 1 shall be shared in part by Millview County Water District. Adopted and approved this 161" day of August 2016. MILLVIEW COUNTY WATER DISTRICT ATTEST: William Koehler, Secretary 1, William Koehler, Secretary of the Board of Directors of the Millview County Water District, hereby Certify the foregoing Resolution was introduced at a regular meeting of the Board of Directors of said District, held on the day of 2016, and was adopted at that meeting by the following roll call vote: AYES: Poldm AI cAtr&z:Gt I �CV51 Mac*-- t Y L L'+caLC 1 NOES: UYO K-Q- ABSENT: WW INQ— ATTEST: W M - L, William Koehler, Secretary of the Board of Directors MILLVIEW COUNTY WATER DISTRICT