Resolution 2664
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RESOLUTION NO. 2664
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ADOPTING A STATEMENT OF INVESTMENT POLICY
4 BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District,
5 County of EI Dorado, State of California, as follows:
6 WHEREAS, the South Tahoe Public Utility District enters into various investments from
7 time to time on behalf of the District; and
8 WHEREAS, the South Tahoe Public Utility District staff wish to update the Statement
9 of Investment Policy to enhance the South Tahoe Public Utility District's opportunities for
10 prudent and systematic investments.
11 NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the South Tahoe
12 Public Utility District that:
13 The attached Statement of Investment Policy is hereby adopted and becomes a part of this
14 Resolution by reference herein.
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PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public Utility
16 District at a duly held regular meeting on the 31st day of December, 1997 by the following
17 vote:
18 AYES: Directors Wallace. Jones, Gochnauer, and Mosbacher
19 NOES: None
20 ABSENT: Director Strohm
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r sident of the Board
ublic Utility District
25 ATTEST:--
Kathy Shar ,. Clerk of the B rd
26 and Ex-Off 0 Secretary of the Board of Directors
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