3264-23 Authorizing Staff to Purchase and Redeem Certificates of Deposit2
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RESOLUTION NO.3264-23
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING CERTAIN STAFF TO PURCHASE AND
REDEEM CERTIFICATES OF DEPOSIT HELD FOR THE
TAHOE REGIONAL PLANNING AGENY
SUPERSEDING RESOLUTION NO. 3239-23
WHEREAS, the Board of Directors need the District's financial staff to conduct
business on behalf of the South Tahoe Public Utility District; and
WHEREAS, the Board of Directors of the South Tahoe Public Utility District
authorized Andrea Salazar, Chief Financial Officer, and Gregory Dupree, Accounting
Manager, to perform in conjunction with the Tahoe Regional Planning Agency (TRPA),
the purchase and redemptions of Certificates of Deposit held by the TRPA.
NOW, THEREFORE, BE IT RESOLVED, that this authorization remain in full force until
the Board gives written notice to the contrary.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
Public Utility District at a regularly scheduled meeting held on the 21 st day of December
2023, by the following vote:
AYES: Haven, Romsos, Peterson, Sheehan, Exline
NOES:
ABSENT:
David Peterson, Board President
South Tahoe Public Utility District
ATTEST:
Melonie Guttry, Clerk of the Board/
Executive Services Manager