Resolution 2924-13 � 1 RESOLUTION NO. 2924-13
2
3 A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT PLACING
4 IN NOMINATION PAUL SCIUTO AS A MEMBER OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES
5 REGION 3 BOARD OF DIRECTORS
6
7 WHEREAS, the Board of Directors 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); and
9 WHEREAS, Paul Sciuto has indicated a desire to serve as a Board Member of
10 ACWA Region 3;
11 NOW, THEREFORE BE IT RESOLVED that the Board of Directors of the South Tahoe
�2 Public Utility District:
13 1. Does place its full and unreserved support in the nomination of Paul Sciuto as a
14 Board Member of ACWA Region 3.
� 15 2• Does hereby determine that the expenses attendant with the service of Paul
Sciuto as a Board Member of ACWA Region 3 shall be borne by the South Tahoe
16 Public Utility District.
�7 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
�$ resolution was duly and regularly adopted and passed by the Board of Directors of the
South Tahoe Public Utility District at a regular meeting duly held on the 4th day of April,
19 2013, by the following vote:
20
21
AYES: Jones, Vogelgesang, Sheehan, Schafer
22
NOES: None
23
ABSENT: Cefalu
24
25
26 Eric Schafer, Bo rd P sident
27
28 ATTE .
� 29 Kathy Sharp, Cler f the Board
30