Resolution 2960-14 1 RESOLUTION NO. 2960-14
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3 A RESOLUTION BY THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT PLACING
4 IN NOMINATION DENNIS COCKING 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, Dennis Cocking 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 Dennis Cocking
14 as a Board Member of ACWA Region 3.
15 2• Does hereby determine that the expenses attendant with the service of Dennis
Cocking as a Board Member of ACWA Region 3 shall be borne by the South
16 Tahoe Public Utility District.
17 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
�g 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
19 September, 2014, 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, B ar resident
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28 ATTEST: �
29 Melonie Guttry, Clerk of the oard
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