Resolution 2687-98
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RESOLUTION NO. 2687-98
A Resolution of the Board of Directors
of the South Tahoe Public Utility District
Adopting a Statement of Investment Policy
5 BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility
6 District, County of EI Dorado, State of California, as follows:
7 WHEREAS, the South Tahoe Public Utility District enters into various investments
8 from time to time on behalf of the District; and
9 WHEREAS, the South Tahoe Public Utility District staff wish to update the
10 Statement of Investment Policy to enhance the South Tahoe Public Utility District's
11 opportunities for prudent and systematic investments.
12 NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe
13 Public Utility District that:
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The attached Statement of Investment Policy is hereby adopted and becomes a
15 part of this Resolution by reference herein.
16 PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public
17 Utility District at a duly held regular meeting on the 17th Day of December, 1998 by the
18 following vote:
19 AYES: Directors
20 NOES: None
21 ABSENT: None
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26 ATTEST:
Wallace, Strohm, Jones, Gochnauer, Mosbacher
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Kathy Shar Clerk of the ~ard and
Ex-Officio Secretary to the Board of Directors