Resolution 2506
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RESOLUTION NO. 2506
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A RESOLUTION OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING SAFE DEPOSIT BOX RENTAL SERVICES
BE IT RESOLVED, by the Board of Directors of the South
4 Tahoe Public Utility District, County of El Dorado, State of
5 California, as follows:
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WHEREAS, the South Tahoe Public Utility District staff
7 wish to enter into a Bank-Renter Agreement with Bank of America
8 for the purpose of renting a safe deposit box; and
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WHEREAS, certain District staff seek authorization to
10 access same safe deposit box.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
12 of South Tahoe Public Utility District that:
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1. The Manager/Engineer is authorized to enter into the
14 Bank-Renter Agreement by execution of same said Agreement, and
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2. Certain staff, namely the Manager/Engineer, Finance
16 Officer, Data Processing Manager, Accountant and Computer Operator
17 are authorized to open the box, remove its contents, or give it up
18 and sign a liability release.
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PASSED AND ADOPTED by the Board of Directors of South
20 Tahoe Public Utility District at a duly held regular meeting on
21 the 15th day of February, 1990 by the following vote:
AYES: Director Mason, Onysko, Pierini, Walker, Sinclair
NOES: None
ABSTAIN: None
ABSENT: None
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ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: 4 VI ~-_.-.~
p{;4A. MAMA~~(2i.i'~/1;1 BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT