Resolution 2934-13 1 RESOLUTION NO. 2934-13
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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 BOARD OF DIRECTORS
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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
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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
12 Public Utility District:
13 1 . Does place its full and unreserved support in the nomination of Paul Sciuto as a
Board 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 Board Member of ACWA Region 3 shall be borne by the South Tahoe
16 Public Utility District.
17 �►E, 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 20th day of June,
19 2013, by the following vote:
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AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
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NOES: None
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ABSENT: None
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26 Eric Schafer, Board President
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28 ATTEST:
29 Kathy Sharp, Clerk of the Board
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