Resolution 2878-10 1 RESOLUTION NO. 2878-10
2 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
3 APPOINTING MEMBERS OF THE BOARD OF DIRECTORS
TO SERVE AS WATER PURVEYOR REPRESENTATIVE AND ALTERNATE ON THE
4 EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS
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BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District,
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7 County of El Dorado, State of California, as follows:
8 WHEREAS, Senate Bill 428 (filler), which became law on January 1, 2002, amended
g Section 33 of the El Dorado County Water Agency to reconstitute the Board of Directors to allow
10 two water purveyors to sit as El Dorado County Water Agency Board Members; and
11 WHEREAS, one purveyor representative shall be appointed from El Dorado Irrigation
12 District (EID), Georgetown Divide Public Utility District, and Grizzly Flats Community Service
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District and would serve two years (EID is guaranteed a seat on the Board at least once every
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four -year period); and
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16 WHEREAS, one purveyor representative is to be chosen by and from among the South
17 Tahoe Public Utility District and Tahoe City Public Utility District directors, and would serve for
18 four years.
19 NOW, THEREFORE BE IT RESOLVED AS FOLLOWS:
20 1. The Board of Directors of the South Tahoe Public Utility District appoints Board
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Director James R. Jones, to serve as purveyor representative on the El Dorado County Water
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Agency Board of Directors, effective through February 1, 2014.
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24 2. The Board of Directors of the South Tahoe Public Utility District appoints Board
25 Director Dale Rise, to serve as the alternate to the purveyor representative listed above.
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1 Resolution 2878 -10
2 Page 2
3 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
4 was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public
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Utility District at a regular meeting duly held on the 21 day of January, 2010, by the following
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vote:
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8 AYES: Directors Rise, Cefalu, Jones, Schafer
9 NOES: None
10 ABSENT: Director Mosbacher
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Oc--S
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14 Dale Rise, Board President
South Tahoe Public Utility District
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20 ATTEST:
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Kathy Sharp Jerk of the Beard
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