Page 61 - Yucaipa Valley Water District

Director Memorandum No. 14-106 Page 2 of 2

RESOLUTION NO. 201 4-23

RESOLUTION OF THE YUCAIPA VALLEY WATER DISTRICT
CONFIRMING THE ELECTION OF OFFICERS

WHEREAS, California Water Code §30520 states, "Within 30 days after the election of
the first directors and thereafter within 30 days after taking office … the directors shall meet and
shall elect one of their number president and may elect one of their number vice president"; and

WHEREAS, on December 19, 2012, the Board of Directors elected a President and Vice-
President as documented below.

NOW, THEREFORE, BE IT HEREBY RESOLVED AND ORDERED, that the Yucaipa
Valley Water District by an affirmative vote of a majority of the Board of Directors has duly elected
Director ____________________ and President and Director ____________________ as Vice-
President.

BE IT FURTHER RESOLVED, that the President and Vice-President shall serve in such
capacities until the next general district election; a vacancy or resignation of the President or Vice-
President occurs; or a change of officer(s) by an affirmative vote of a majority of the Board of
Directors.

PASSED, APPROVED and ADOPTED this 17 day of December 2014.
th

YUCAIPA VALLEY WATER DISTRICT

Bruce Granlund, President Board of Directors

ATTEST:

Joseph B. Zoba, General Manager

Yucaipa Valley Water District Board Meeting - December 17, 2014 - Page 59 of 67