Resolution No. 3102-19 EDCWA Board1
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RESOLUTION NO. 3102-19
A RESOLUTION BY THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPOINTING MEMBERS OF THE BOARD OF DIECTORS TO
SERVE AS WATER PURVEYOR REPRESENTATIVE AND ALTERNATE ON TI
EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS
WHEREAS, Senate Bill 428 (Oiler), which became law on January 1, 201
amended Section 33 of the EI Dorado County Water Agency to reconstitute II It: DUUIU
of Directors to allow two water purveyors to sit as EI Dorado County Water Agency
Board Members; and
WHEREAS, one purveyor representative shall be appointed from EI Dorado
Irrigation District (EID), Georgetown Divide Public Utility District and Grizzly Flats
Community Service District and would serve two years (EID is guaranteed a seat on the
Board at least once very four-year period); and
WHEREAS, one purveyor representative is to be chosen by and from among the
South Tahoe Public Utility District and Tahoe City Public Utility District directors, and
would serve for four years.
NOW, THEREFORE BE IT RESOLVED AS FOLLOWS:
1. The Board of Directors of the South Tahoe Public Utility District appoints Board
Director Kelly Sheehan to serve as purveyor representative on the EI Dorado
County Water Agency Board of Directors, effective February 7, 2019.
2. The Board of Directors of the South Tahoe Public Utility District appoints Board
Director James Jones to serve as the alternate to the purveyor representative
listed above.
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23 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
24 Resolution No. 3102-19 was duly and regularly adopted and passed by the Board of
25 Directors of the South Tahoe Public Utility District at a regular meeting duly held on the
26 7th day of February, 2019, by the following vote:
27 AYES: cefalu, Jones, Vogelgesang, Sheehan, Exline
NOES: None
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29 ABSENT: None
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4 ATTEST:
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6 Melonie Guttry, Clerk of the B and
7 South Tahoe Public Utility District
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29 Resolution No. 3102-19
Page 2
30 February 7, 2019
Randy Vogelgesang, Board
South Tahoe Public Utility Disi