Resolution 2961-14 1 RESOLUTION NO. 2961-14
2
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 FEDERAL AFFAIRS COMMITTEE
6
7 WHEREAS, the Board of Directors of the South Tahoe Public Utility District does
encourage and supporf the participation of its members in the affairs of the Association
$ of California Water Agencies (ACWA); and
9
WHEREAS, Dennis Cocking 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 Dennis Cocking
14 as a Federal Affairs Committee Member of ACWA Region 3.
15 2• Does hereby determine that the expenses attendant with the service of Dennis
Cocking as a Federal Affairs Committee Member of ACWA Region 3 shall be
16 borne by the South Tahoe 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 4T" of
19 September, 2014 by the following vote:
20
21
AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
22
NOES: None
23
ABSENT: None
24
25 Eric Schafer, oar President
26
27 ATTEST: '
28 Melonie Guttry, Clerk o e Board
29
30