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RESOLUTION NO. XXXX <br />RESOLUTION OF YOUR ORGANIZATION BOARD OF DIRECTORS <br />TO SUPPORT <br />ORANGE COUNTY WATER DISTRICT (OCWD) FIRST VICE PRESIDENT CATHY <br />GREEN AS A CANDIDATE FOR THE OFFICE OF ACWA VICE PRESIDENT <br />WHEREAS, the Association of California Water Agencies (ACWA) has announced <br />that a Nominating Committee has been formed to develop a slate for the ACWA election of <br />its statewide lead officer positions of President and Vice President; and, <br />WHEREAS, the individual who fills the ACWA Vice President position needs to <br />possess a working knowledge of water industry issues and concerns, connections with <br />water professionals throughout the state, strength of character and leadership capabilities, <br />and experience in matters related to the performance of the duties of the office; and, <br />WHEREAS, this person must be able to provide the dedication of time and energy to <br />effectively serve in this capacity; and, <br />WHEREAS, YOUR ORGANIZATION recognizes that Director Green has served on <br />the ACWA Board since 2016, and on the ACWA Board Executive Committee since 2020; <br />and, <br />WHEREAS, Director Green has served as ACWA Region 10 Chair (2018-19) and is <br />now serving her second term as ACWA Region 10 Vice Chair (2016-17, 2020-current), and <br />she has served as ACWA Region 10 Board member since 2012; and, <br />WHEREAS, Director Green has served on the ACWA Water Quality Committee <br />(2012-current) and the ACWA Energy Committee (2019-current), and she previously <br />served on the ACWA State Legislative Committee (2012-15); and, <br />WHEREAS, Director Green has served in a leadership role at Orange County Water <br />District. She was elected to the OCWD Board of Directors (OCWD Board) in November <br />2010 and was re-elected in 2012, 2016 and 2020. She was selected by the OCWD Board <br />to serve as its 2015 and 2016 President. She currently serves as First Vice President, a <br />position she previously held in 2013, 2014, and since 2019; and, <br />WHEREAS, Director Green currently serves as the Chair of the Water Advisory <br />Committee of Orange County (WACO), Chair of the OCWD Water Issues Committee, and <br />Vice Chair of the OCWD Communications and Legislative Liaison Committee; and, <br />WHEREAS, prior to her service on OCWD's Board, Director Green was elected to two <br />consecutive terms on the Huntington Beach City Council (2002-2010) where she served <br />two terms as Mayor (2003, 2009). Director Green has been involved as a council liaison <br />and active community member on many city boards, commissions, and committees; and, <br />WHEREAS, it is the opinion of YOUR ORGANIZATION Board of Directors that <br />Director Green possesses all of the qualities needed to fulfill the duties of the office of <br />ACWA Vice President; and,