Resolution 2349~kwll
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RESOLUTION NO. 2349
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AMENDING THE DEFERRED COMPENSATION PLAN
PROVIDED BY GREAT WESTERN SAVINGS
BE IT RESOLVED by the Board of Directors of the South Tahoe
Public Utility District,
WHEREAS, the Board of Directos of the South Tahoe Public
Utility District approved a Deferred Compensation Plan for
District employees by Resolution No. 2083,
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors
that:
1. The current plan be amended to authorize Great Western
Savings and Loan Association to invest employees funds, by
direction of the individual employee, in approved Mutual Funds.
2. Extend this Agreement for a period of five years.
PASSED AND ADOPTED at a duly held regular meeting of the
Board of Directors of the South Tahoe Public Utility District on
the 23rd day of August, 1984, by the following vote:
AYES: Directors Madden, Jones, Mason, Olson
NOES: None
ABSENT: Director Wynn
SOUTH
ATTEST:
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Ik
EN, BOARD PRESIDENT
PUBLIC UTILITY DISTRRCT