3239-23 Authorizing Staff to Purchas Certificates of Deposit 1 RESOLUTION NO. 3239-23
2 A RESOLUTION OF THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING CERTAIN STAFF TO PURCHASE AND
4 REDEEM CERTIFICATES OF DEPOSIT HELD FOR THE
5 TAHOE REGIONAL PLANNING AGENY
SUPERSEDING RESOLUTION NO. 2852-08
6
7 WHEREAS, the Board of Directors need the District's financial staff to conduct
8 business on behalf of the South Tahoe Public Utility District; and
9
10 WHEREAS, the Board of Directors of the South Tahoe Public Utility District
11 authorized Paul Hughes, Chief Financial Officer, and Gregory Dupree, Accounting
12 Manager, to perform in conjunction with the Tahoe Regional Planning Agency (TRPA),
13 the purchase and redemptions of Certificates of Deposit held by the TRPA.
14
15 NOW, THEREFORE, BE IT RESOLVED, that this authorization remain in full
force until the Board gives written notice to the contrary.
16
17 WE, THE UNDERSIGNED, do Hereby certify that the above and foregoing
18 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
19 Public Utility District at a regularly scheduled meeting held on the 2nd day of February
20 2023, by the following vote:
21
22 AYES: Haven, Romsos, Peterson, Sheehan, Exline
23
NOES: None
24
25 ABSENT: None
26
2`7,��t; David Peterson, Board President
. South Tahoe Public Utility District
ATTEST:
29 _
Melonie:Guttry, Clerk of the Board