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Resolution 2384 \.. \. ~ RESOLUTION NO. 2384 1 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT PROVIDING FOR ENTERING INTO A JOINT POWERS AGREEMENT 3 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 F~LLOWS: 6 That the Finance Officer is authorized to enter into 7 a JOINT POWERS AGREEMENT on behalf of the SOUTH TAHOE PUBLIC 8 UTILITY DISTRICT with SPECIAL DISTRICTS INSURANCE AUTHORITY 9 in order to study the feasibility of obtaining Automobile, 10 Property and Liability Insurance. 1] PASSED AND ADOPTED at a duly held regular meeting of 12 the Board of Directors of the South Tahoe Public Utility District 13 on the 20th day of March, 1986, by the following vote: 14 AYES: Directors Wynn, Mason, Jones, Madden, Olson ]5 16 17 ]8 19 20 2] 22 23 24 25 26 27 28 NOES: None ABSENT: None RMAN OF BOARD LIC UTILITY DISTRICT ATTEST: ~a ff~ PAT A. MAMATH, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT