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Board nominates Director Pang to captive insurance board (Resolution 26‑12)
Summary
The board adopted Resolution 26‑12 nominating Director Pang to the California Water Insurance / captive insurance board seat; staff said concurring nominations from member agencies were being secured and the district will submit forms before the deadline.
Staff summarized Resolution 26‑12, a nomination of Director Pang to a seat on the California Water Insurance captive board (an insurance fund/captive affiliated with the JPIA). The board was asked for support to file the nomination and staff said they had lined up the requisite concurring nominations from other member agencies. A board member moved and the board adopted the resolution by voice vote.
Staff explained the role is with the captive insurance entity and not the JPIA board directly; staff will submit forms and facilitate the concurring nominations required by the captive's election process.
