Resolution 2987-15 1 RESOLUTION NO. 2987-15
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 SOUTH TAHOE PUBLIC UTILITY DISTRICT PLACING
IN NOMINATION SHANNON COTULLA AS A MEMBER OF THE
4 ASSOCIATION OF CALIFORNIA WATER AGENCIES
REGION 3 BOARD OF DIRECTORS
5
6 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
8 WHEREAS, Shonnon Cotulla has indicated a desire to serve as a Board Member of
ACWA Region 3;
9
10 NOW, THEREFORE BE IT RESOLVED, that the Board of Directors of the South Tahoe
Public Utility District:
il
1. Does place its full and unreserved support in the nomination of Shannon
12 Cotulla as a Board Member of ACWA Region 3.
13 2 Does hereby determine that the expenses attendant with the service of
14 Shannon Cotulla as a Board Member of ACWA Region 3 shall be borne by
the South Tahoe Public Utility District.
15
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
16 No. 2987-15 was duly and regularly adopted and passed by the Board of Directors of the
17 South Tahoe P�blic Utility District at a regular meeting held on August 6, 2015, by the
following vote:
18
AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace
19
NOES: None
20
21 ABSENT: None
22
Randy Vogelgesang, Board President
23 South Tahoe Public Utility District
24 ATTEST:
25 '
26 Melonie Guttry, Clerk of th oard
2� South Tahoe Public Utility District
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