Resolution 2558-B RESOLUTION NO. 2558B
1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE
kir PUBLIC UTILITY DISTRICT DESIGNATING REPRESENTATIVES TO CALIFORNIA
2 SANITATION RISK MANAGEMENT AUTHORITY
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4 BE IT RESOLVED, by the BOARD OF DIRECTORS of the SOUTH TAHOE
5 PUBLIC UTILITY DISTRICT, COUNTY OF EL DORADO, STATE OF CALIFORNIA,
6 AS FOLLOWS:
7 WHEREAS, this Board has approved membership in the California
8 Sanitation Risk Management Authority ( "CSRMA "), a public entity
9 established by Joint Exercise of Powers Agreement entered into
10 pursuant to the provisions of Article 1 (commencing with Section
11 6500), Chapter 5, Division 7, Title 1 of the Government Code of the
12 State of California; and
13 WHEREAS, the rights and responsibilities of CSRMA membership
14 include representation on the Board of Directors of CSRMA; and
15 WHEREAS, the aforesaid Joint Exercise of Powers Agreement
16 provides that the representative on the Board shall be either the
17 Manager or other employee of each member district; and
18 WHEREAS, this Board desires to affirm that the Director of Human
19 Resources of this District shall be its representative on the Board of
20 Directors of CSRMA and to designate an alternate representative;
21 NOW, THEREFORE
22 BE IT RESOLVED by the Board of Directors of South Tahoe Public
23 Utility District, a public agency in the county of El Dorado,
24 California as follows:
25 Pursuant to provisions of Section 7 (as said Section may from
2G time to time be amended, revised, or superseded of the Joint Exercise
27 of Powers Agreement establishing the CSRMA (a copy of which agreement
41 28 is on file in the office of the General Manager, to which copy
RESOLUTION NO. 2558B
1 PAGE - 2
2 reference is hereby made for the full particulars thereof), this Board
3 does hereby affirm that the Director of Human Resources of the South
4 Tahoe Public Utility District, shall be the District's representative
5 on the Board of Directors of the CSRMA, and that the Finance Officer,
6 of the South Tahoe Public Utility District, shall be, and is hereby
7 designated, the alternate Director for all purposes specified in said
8 Joint Exercise of Powers Agreement.
9 PASSED AND ADOPTED at a duly held regular meeting of the South
10 Tahoe Public Utility District this 2nd day of April, 1992 by the
11 following vote:
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13 AYES: Directors Pierini, Onysko, Mosbacher, Wallace
14 NOES: None
k ily 15 ABSENT: None
16 ABSTAIN: None
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LOU PIERINI, CHAIRMAN OF BOARD
20 SOUTH TAHOE PUBLIC UTILITY DISTRICT
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ATTEST: ii�
21 PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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