Resolution No. 3112-19 ACWA Board1
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RESOLUTION NO. 3112-19
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. 3112-19 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 the 20'"
day of June 2019, by the following vote:
AYES: JONES, VOGELGESANG, SHEEHAN, EXLINE
NOES: NONE
ABSENT: CEFALU
Randy Vogelgesang, Board President
• South Tahoe Public Utility District
ATTEST:
Melonie Guttry, Clerk of the Board
South Tahoe Public Utility District