Resolution 2842-08
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RESOLUTION NO. 2842-08
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPOINTING MEMBERS OF THE BOARD OF DIRECTORS
TO SERVE AS WATER PURVEYOR REPRESENTATIVE AND ALTERNATE ON THE
EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS
BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District,
County of EI Dorado, State of California, as follows:
WHEREAS, Senate Bill 428 (Oller), which became iaw on January 1, 2002, amended
Section 33 of the EI Dorado County Water Agency to reconstitute the Board of Directors to allow
two water purveyors to sit as EI Dorado County Water Agency Board Members; and
WHEREAS, one purveyor representative shall be appointed from EI Dorado Irrigation
District (EID), Georgetown Divide Public Utility District, and Grizzly Flats Community Service
District and would serve two years (EID is guaranteed a seat on the Board at least once every
four-year period); and
WHEREAS, one purveyor representative is to be chosen by and from among the South
Tahoe Public Utility District and Tahoe City Public Utility District directors, and would serve for
four years.
NOW, THEREFORE BE IT RESOLVED AS FOLLOWS:
1.
The Board of Directors of the South Tahoe Public Utility District appoints Board
Director James R. Jones, to serve as purveyor representative on the EI Dorado County Water
Agency Board of Directors, effective through February 1, 2010.
2.
The Board of Directors of the South Tahoe Public Utility District appoints Board
25 Director Dale Rise, to serve as the alternate to the purveyor representative listed above.
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Resolution 2842-08
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public
Utility District at a regular meeting duly held on the 1 ih day of January, 2008, by the following
vote:
AYES: Directors Rise, Schafer, Jones, Mosbacher, Claudio
NOES: None
ABSENT: None
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