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Resolution 2383 / \., 1 2 3 \.r '-' RESOLUTION NO. 2383 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT PROVIDING FOR ENTERING INTO A JOINT POWERS AGREEMENT 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: 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 CALIFORNIA SANITATION DISTRICT'S RISK 9 MANAGEMENT AUTHORITY in order to study the feasibility of 10 obtaining Automobile, Property and Liability Insurance. 11 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 15 16 17 18 19 20 2] 22 23 24 25 26 27 28 AYES: Directors Wynn, Mason, Madden, Jones, Olson NOES: None ABSENT: None ATTEST, Par c:? ~ PAT A. MAMATH, LERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT