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Workshop Memorandum No. 18-270 Page 2 of 2

RESOLUTION NO. 2019-xx

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, the elected members of the Board of Directors took office pursuant to Elections
Code §10554 at noon on the first Friday in December following the general district election; and

WHEREAS, on December 18, 2016, 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 ____________________ as 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.

th
PASSED, APPROVED, and ADOPTED this 18 day of December 2018.

Yucaipa Valley Water District - December 11, 2018 - Page 101 of 111