Resolution 2925-13 = \
I � � RESOLUTION NO. 2925-13
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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 FEDERAL AFFAIRS COMMITTEE
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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 Federal Affairs
10 Committee Member of 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
Federal Affairs Committee Member of ACWA Region 3.
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� 15 2• Does hereby determine that the expenses attendant with the service of Paul
Sciuto as a Federal Affairs Committee Member of ACWA Region 3 shall be borne
16 by the South Tahoe Public Utility District.
�� 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 4t" day of April,
19 2013, by the following vote:
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21
AYES: Jones, Vogelgesang, Sheehan, Schafer
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NOES: None
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ABSENT: Cefalu
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26 Eric Schafer, Boa P sident
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28 ATf E
� 29 Kathy Sharp, Cler the Board
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