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Resolution 2968-14 1 RESOLUTION NO. 2968-14 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT HONORING 3 DIRECTOR ERIC SCHAFER FOR 14 YEARS OF SERVICE 4 WHEREAS, ERIC SCHAFER assumed office in 2001 and has served 14 years on the 5 South Tahoe Public Utility District Board of Directors; and during his term of office he 6 served as Board President for 6 years and 2 years as Vice-President of the Board of the South Tahoe Public Utility District; and 7 WHEREAS, during his tenure, DIRECTOR SCHAFER served on the Finance 8 Committee for 14 years, guiding the preparation of the District's budget during each one of his years on the Board; 9 10 WHEREAS, DIRECTOR SCHAFER, dedicated many hours to understand the District's Ordinances, issues facing the District, reviewed in-depth financials and thoughtfully 11 prepared for his role as Board Member; 12 WHEREAS, DIRECTOR SCHAFER, demonstrated superior leadership skills in guiding 13 many Board discussions regarding District business with integrity and strong moral character to accomplish one common goal for the greater good of the community; 14 WHEREAS, DIRECTOR SCHAFER lead by example by listening to the public, asked 15 questions and could be counted upon to attend required meetings fully prepared; 16 WHEREASE, DIRECTOR SCHAFER helped strike a balance between rate increases 17 to fund District CIP projects and affordability of District services for its customers; 18 WHEREAS, DIRECTOR SCHAFER served as the District's representative for the 19 California Association of Sanitary Districts; 20 NOW,THEREFORE BE IT RESOLVED, that the South Tahoe Public Utility District does hereby express deep appreciation to DIRECTOR SCHAFER for his many hours of public 21 service to the people of South Lake Tahoe, California. 22 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 23 Resolution No. 2968-14 was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 4th day of 24 December, 2014, by the following vote: 25 AYES: Cefalu, Vogelgesang, Sheehan, Schafer 26 NOES: None ;,a ABSENT: Jones 27 Eric Schafer, rd sident ail 28 South Tahoe Public Utility District 29 ATTEST: 30 / F Melonie Guttry, Clerk of the Boa .