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Resolution 2671-98 \., \. \.., 1 2 3 4 5 6 RESOLUTION NO. 2671-98 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY AGENCY AUTHORIZING DEBORAH HENDERSON TO PERFORM FINANCIAL TRANSACTIONS SUPERSEDING RESOLUTION NO. 2601 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District, that Deborah Henderson, Accounting Technician, is authorized to perform the 7 following financial transactions under the direction of Kathryn Taylor, Accounting 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Manager, or during the absence of Kathryn Taylor, Accounting Manager: Transfers between authorized bank accounts A. B. Wire transfers between authorized bank accounts 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 following vote: AYES: Directors Wallace, Strohm, Jones, Gochnauer, Mosbacher. NOES: None ABSENT: None .~ , -? 25 26 A TTEST:K:~(~I:r-Xh~ ~ard and Ex-Officio Secretary of the Board of Directors 27 28