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Resolution 2851-08 ~ \.. 28 \.., 29 ('- 30 1 2 3 4 5 RESOLUTION NO. 2851-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING HUGHES, HENDERSON, AND/OR SHERMAN TO INSTITUTE STOP PAYMENT ORDERS SUPERSEDING RESOLUTION NO. 2791-04 6 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility 7 District that Paul Hughes, Chief Financial Officer, Deborah Henderson, Accounting 8 Manager, and/or Theresa Sherman, Accounting Supervisor, are authorized to institute 9 10 Stop Payment Orders by telephone or in person. 11 NOW, THEREFORE, BE IT RESOLVED, that this authorization remain in full 12 force until the Board gives written notice to the contrary. 13 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 14 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 4th day of September, 16 2008, by the following vote: 15 17 18 19 20 21 22 23 24 25 26 27 ATTEST: AYES: Directors Mosbacher, Rise, Claudio, Jones, Schafer NOES: None ABSENT: None sbacher, Board President ahoe Public Utility District