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Resolution 2672-98 \. 1 2 3 4 5 6 7 8 9 10 11 12 13 RESOLUTION NO. 2672-98 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY AGENCY AUTHORIZING MCFARLANE, TAYLOR, ANDIOR HENDERSON TO INSTITUTE STOP PAYMENT ORDERS SUPERSEDING RESOLUTION 2615 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District that Rhonda McFarlane, Chief Financial Officer, Kathryn Taylor, Accounting Manager, andlor Deborah Henderson, Accounting Technician, are authorized to institute Stop Payment Orders by telephone or in person. NOW, THEREFORE, BE IT RESOLVED, that this authorization remain in full force until the Board gives written notice to the contrary. PASSED AND ADOPTED at a duly held Regular Meeting of the Board of Directors of the South Tahoe Public Utility District on the 19th day of March, by the \..,. 14 following vote: 23 24 25 26 \.., 27 28 15 16 AYES: Directors Wallace, Strohm, Jones, Gochnauer, Mosbacher. NOES: None 17 ABSENT: None 18 19 20 21 22 ATTEST: ~~ ::)~;fo: Kathy Sharp lerk of the oard and Ex-Officio Secretary of the Board of Directors