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Resolution 2558 1 2. The General Manager is hereby authorized and directed 4 1.9 2 to file this Plan with the California Department of 3 Water Resources; 4 3. If necessary, the General Manager shall make a 5 recommendation to the Board to declare a Water 6 Shortage Emergency and to implement this Water 7 Shortage Contingency Plan; 8 4. The General Manager shall recommend to the Board any 9 additional procedures, rules, and regulations to carry 10 out effective and equitable allocation of water 11 resources during a water shortage. 12 PASSED AND ADOPTED at a regular meeting of the Board of Directors on the 13th day of January, 1992, by the following 13 vote: 14 AYES: Directors Pierini, Onysko, Mosbacher, Mason, Wallace 15 NOES: None 16 ABSTAIN: None 17 18 LOU PIERINI, CHAIRMAN OF BOARD 19 SOUTH TAHOE PUBLIC UTILITY DISTRICT 20 ATTEST: / 7 7 , ,%�� 21 PAT A. MAMATH, - LERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT 22 23 24 25 hereby certify that ?` Incumerit is a ftll�, true and correci :nr ,, duly adopted 26 by the Board of Directors of the South Tahoe Public Utility District. 27 If 4 1/�� 28 - 2 - 1 2. The General Manager is hereby authorized and directed 2 to file this Plan with the California Department of 3 Water Resources; 4 3. If necessary, the General Manager shall make a 5 recommendation to the Board to declare a Water 6 Shortage Emergency and to implement this Water 7 Shortage Contingency Plan; 8 4. The General Manager shall recommend to the Board any 9 additional procedures, rules, and regulations to carry 10 out effective and equitable allocation of water 11 resources during a water shortage. 12 PASSED AND ADOPTED at a regular meeting of the Board of Directors on the 13th day of January, 1992, by the following 13 vote: 14 AYES: Directors Pierini, Onysko, Mosbacher, Mason, Wallace 15 NOES: None 16 ABSTAIN: None 17 18 LOU PIERINI, CHAIRMAN'OF BOARD 19 SOUTH TAHOE PUBLIC UTILITY DISTRICT 20 &a, ATTEST : 21 PAT A. MAMATH, - LERK OF BOARD _ • SOUTH TAHOE PUBLIC UTILITY DISTRICT 22 23 24 25 hereby certify that :locument is a iut , true and COrrecr , .,nr,,. duly adopted 26 by the Board of Directors of the South Tahoe Public UtJ tty District. 27 _ — f / d rzf !/�i 28 2