Resolution 2225
2,
RESOLUTION NO. 222-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT ESTAB-
LISHING A BANK ACCOUNT AT WELLS FARGO BANK.
BE IT RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, El Dorado County, California, the
undersigned, legally charged with receipt and safekeeping of
the funds coming into the Treasury of this Public Entity,
agrees with the Wells Fargo Bank that this bank account
shall be governed by applicable banking laws, regulations and
customs and is subject to a Contract Deposit of Monies be-
tween the undersigned and the Wells Fargo Bank.
I certify that I am authorized to establish this account upon
such terms as may be agreed upon and I further certify that
any two of the following persons:
Walter Neal Olson, President James R. Jones, Vice President
Lorrene Kashuba, Director Mary M. Madden, Director
John Wynn, Director
are authorized to withdraw funds from this account by check,
draft, or other items for and on behalf of this Public Entity.
This authority shall remain in force until revocation thereof,
14W by sealed notification to Bank of such action by the Legisla-
tive Body of this Public Entity or by the signor hereof, is
tained.
received by the Bank at t e of"ter"Neal_"-07son, this account is main-
President
ATTEST:
lary D,t' Ambrose, Clerk of Board
I hereby certify that the .foregoing is a full, true and cor-
rect copy of. RESOLUTION NO.Z7Z.&$ , adopted at a regular Board
Meeting of the Board of Directors on the lst day of OCTOBER,
1981, by the following vote:
AYES: Directors OLSON,
MADDEN, and WYNN
NOES: NONE
ABSENT: Directors Jones and Kashuba
-6 Z
MARY D. AMBROSE, CLERK OF BOARD
AND EX~,70FFICIO SECRETARY OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD OF' DIRECTORS