Resolution No. 3008-16 Water Purveyor EDCWA 1 RESOLUTION NO. 3008-16
2 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE
3 SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPOINTING MEMBERS OF THE BOARD OF DIECTORS TO
4 SERVE AS WATER PURVEYOR REPRESENTATIVE AND ALTERNATE ON THE
5 EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS
6 WHEREAS, Senate Bill 428 (Oiler), which became law on January 1, 2002,
7 amended Section 33 of the El Dorado County Water Agency to reconstitute the Board
8 of Directors to allow two water purveyors to sit as El Dorado County Water Agency
9 Board Members; and
WHEREAS, one purveyor representative shall be appointed from El Dorado
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Irrigation District (EID), Georgetown Divide Public Utility District and Grizzly Flats
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Community Service District and would serve two years (EID is guaranteed a seat on the
12 Board at least once very four-year period); and
13 WHEREAS, one purveyor representative is to be chosen by and from among the
14 South Tahoe Public Utility District and Tahoe City Public Utility District directors, and
15 would serve for four years.
16 NOW, THEREFORE BE IT RESOLVED AS FOLLOWS:
17 1. The Board of Directors of the South Tahoe Public Utility District appoints Board
18 Director Duane Wallace to serve as purveyor representative on the El Dorado
19 County Water Agency Board of Directors, effective February 4, 2016.
2. The Board of Directors of the South Tahoe Public Utility District appoints Board
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Director Kelly Sheehan, to serve as the alternate to the purveyor
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representative listed above.
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
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resolution was duly and regularly adopted and passed by the Board of Directors of the
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South Tahoe Public Utility District at a regular meeting duly held on the 4th day of
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February, 2016, by the following vote:
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AYES: Vogelgesang, Cefalu, Jones, Wallace
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NOES:
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ABSENT: Sheehan
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1 Randy Vogelgesang, Board President
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ATTEST:
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5 Th11021-1. )724°6/,
Melonie Guttry, Clerk of the Board
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Resolution No.3008-16
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