Resolution No. 3208-22 Cefalu Absent 1 RESOLUTION NO. 3208-22
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 SOUTH TAHOE PUBLIC UTILITY DISTRICT GRANTING
4 DIRECTOR CEFALU PERMISSION TO BE ABSENT FROM BOARD
5 MEETINGS FOR A LIMITED TIME DUE TO SPECIAL CIRCUMSTANCES
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7 WHEREAS, The South Tahoe Public Utility District's ("District") Board Policy Manual
("Board Policy") section 2030.10 requires members of the Board of Directors ("Board") to
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attend all regular and special meetings of the Board unless there is good cause for
9 absence; and,
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11 WHEREAS, Board Policy section 2030.20 requires Board members to seek consent
12 by Board action for absences from the state of more than 60 days and to notify the
Clerk of the Board; and
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14 WHEREAS, Board Policy section 2030.30 provides that a vacancy shall occur if
15 any Board Member ceases to discharge the duty of their office for the period of three
16 (3) consecutive months except when prevented by sickness, or when absent from the
17 state with the permission required by law; and
18 WHEREAS, Director Cefalu was recently promoted to a pilot for American Airlines
19 which requires him to undergo extensive out-of-state training which may cause him to
20 be absent from several Board of Director meetings; and
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WHEREAS, the Board of Directors desires to grant Director Cefalu permission to be
22 absent from Board of Director meetings while he is undergoing training as a pilot in
23 order for him to remain in compliance with the Board Policy.
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25 NOW THEREFORE, BE IT RESOLVED, AS FOLLOWS:
26 1. The Board of Directors of the South Tahoe Public Utility District grant Director
Cefalu permission to be absent from Board of Director meetings while he is undergoing
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training as a pilot in order for him to remain in compliance with the Board Policy.
28 2. This Resolution shall take effect upon its adoption by the Board of Directors.
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1 WE THE UNDERSIGNED, do hereby certify that the above and foregoing
2 Resolution was duly and regularly adopted and passed by the Board of Directors of the
South Tahoe Public Utility District at a regular meeting duly held on the 31d day of March
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2022, by the following vote:
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5 AYES:
Cefalu, Romsos, Peterson, Sheehan, Exline
6 NOES: None
7 ABSENT: None
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Kelly Sh e la"'n, Board President
9 South Tahoe Public Utility District
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ATTEST:
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12 Melonie Guttry, Clerk of the Board
13 South Tahoe Public Utility District
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Resolution No.3208-22
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March 3,2022
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