Resolution 2852-08
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RESOLUTION NO. 2852-08
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING CERTAIN STAFF TO PURCHASE AND
REDEEM CERTIFICATES OF DEPOSIT HELD FOR THE
TAHOE REGIONAL PLANNING AGENY
SUPERSEDING RESOLUTION NO. 2727-01
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WHEREAS, the Board of Directors need the District's financial staff to conduct
8 business on behalf of the South Tahoe Public Utility District; and
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10 WHEREAS, the Board of Directors of the South Tahoe Public Utility District
11 authorized Paul Hughes, Chief Financial Officer, and Deborah Henderson, Accounting
12 Manager, to perform in conjunction with the Tahoe Regional Planning Agency (TRPA),
13 the purchase and redemptions of Certificates of Deposit held by the TRPA.
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NOW, THEREFORE, BE IT RESOLVED, that this authorization remain in full
force until the Board gives written notice to the contrary.
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
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,
20 2008, by the following vote:
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AYES: Directors Mosbacher, Rise, Claudio, Jones, Schafer
NOES:
None
None
25 ABSENT:
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28 ATTEST:
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Kathy Sharp,(glerk of the Board