Resolution 2894-110
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RESOLUTION NO. 2894-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
PLACING IN NOMINATION DENNIS COCKING AS A MEMBER OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES
REGION 3 BOARD OF DIRECTORS
BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility
District as follows:
A. Recitals
(i) The Board of Director of the South Tahoe Public Utility District does
encourage and support the participation of its members in the affairs of the Association
of California Water Agencies (ACWA).
(ii) Dennis Cocking has indicated a desire to serve as a Board member
of ACWA Region 3.
B. Resolves
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the South Tahoe
Public Utility District:
(1) Does place its full and unreserved support in the nomination of
Dennis Cocking for the Board of Directors of ACWA Region 3.
(ii) Does hereby determine that the expenses attendant with the
service of Dennis Cocking in ACWA Region 3 shall be borne by the South Tahoe Public
Utility District.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
Public Utility District at a regularly scheduled meeting held on the 16th day of June,
2011, by the following vote:
AYES: Cefalu, Jones, Rise, Schafer
NOES: None
ABSENT: Mosbacher
ATTEST:
Kathy Sh
Jerk of the':oard
Dale Rise, Board President
South Tahoe Public Utility District