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Resolution No. 3065-17 Cotulla ACWA Board of Directors1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18' 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3065-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT PLACING IN NOMINATION SHANNON COTULLA AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 3 BOARD OF DIRECTORS WHEREAS, the Board of Directors of the South Tahoe Public Utility District does encourage and support the participation of its members in the affairs of the Association of California Water Agencies (ACWA); and WHEREAS, Shannon Cotulla has indicated a desire to serve as a Board Member of ACWA Region 3; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the South Tahoe Public Utility District: 1. Does place its full and unreserved support in the nomination of Shannon Cotulla as a Board Member of ACWA Region 3. 2. Does hereby determine that the expenses attendant with the service of Shannon Cotulla as a Board Member of ACWA Region 3 shall be borne by the South Tahoe Public Utility District. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3065-17 was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting held on August 17, 2017, by the following vote: AYES: CEFALU, JONES VOGELGESANG, SHEEHAN NOES: NONE ABSENT: WALLACE Randy Vogelgesang, Board President South Tahoe Public Utility District ATTEST: 4q�k�x Melonie Guttry, Clerk ❑ the Board South Tahoe Public Utility District