Resolution 2866-09
1 RESOLUTION NO. 2866-09
040 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 SOUTH TAHOE PUBLIC UTILITY DISTRICT
PLACING IN NOMINATION DENNIS COCKING AS A MEMBER OF THE
4 ASSOCIATION OF CALIFORNIA WATER AGENCIES
REGION 3 BOARD OF DIRECTORS
5
6 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility
7 District as follows:
8 A. Recitals
(i) The Board of Director of the South Tahoe Public Utility District does
9
encourage and support the participation of its members in the affairs of the Association
10 of California Water Agencies (ACWA).
11 (ii) Dennis Cocking has indicated a desire to serve as a Board member
12 of ACWA Region 3.
13 B. Resolves
14 NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the South
15 Tahoe Public Utility District:
16 (i) Does place its full and unreserved support in the nomination of
17 Dennis Cocking for the Board of Directors of ACWA Region 3.
18 (ii) Does hereby determine that the expenses attendant with the
19 service of Dennis Cocking in ACWA Region 3 shall be borne by the South Tahoe Public
20 Utility District.
21 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
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Public Utility District at a regularly scheduled meeting held on the 2nd day of July, 2009,
23 by the following vote:
24 AYES: Directors Mosbacher, Rise, Claudio, Jones, Schafer
25 NOES: None
26 ABSENT: None
27 li
28 Mary 1alhoe Mo bacher, Board President
South Public Utility District
29 ATTEST:
30
Kathy Sh~ Clerk of the 13oard