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Resolution 2555 \. ~ ~ RESOLUTION NO. 2555 SOUTH TAHOE PUBLIC UTILITY DISTRICT 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2R WHEREAS, RAT SINCLAIR has served four years on the Board of Directors, one of which was Chairman of the Board of the South Tahoe Public utility District; and WHEREAS, during his tenure as a Board member the District has completed the Plant Modification project and construction of the Harvey Place Dam and Reservoir in Alpine County; and WHEREAS, DIRECTOR SINCLAIR served as a member of the Board of Director's Finance Committee which provided guidance in the recovery of $1 Million in Grant Funding; and WHEREAS, DIRECTOR SINCLAIR provided leadership in developing water conservation programs during District wide drought conditions. NOW, THEREFORE, BE IT RESOLVED, that the South Tahoe Public utility District does hereby express its deep appreciation to DIRECTOR SINCLAIR for his many hours of public service to the people of South Lake Tahoe, California. PASSED AND ADOPTED at a regular meeting of the Board of Directors on the 5th day of December, 1991 by the following vote: AYES: Directors Pierini, Sinclair, Mosbacher, Onysko, Mason NOES: None ABSTAIN: None ~~~. LOU PIERINI, VICE CHAIRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: fk: tl ~ PAT A. MAMATH, .LERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT