3284-24 Appointing Members to Serve as Water Purveyor Representative1
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RESOLUTION NO. 3284-24
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 THE
EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS
WHEREAS, Senate Bill 428 (Oiler), which became law on January 1, 2002,
amended Section 33 of the El Dorado County Water Agency to reconstitute the Board
of Directors to allow two water purveyors to sit as El Dorado County Water Agency
Board Members; and
WHEREAS, one purveyor representative shall be appointed from El 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 every 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 Nick Haven to serve as purveyor representative on the El Dorado
County Water Agency Board of Directors, effective August 1, 2024.
2. The Board of Directors of the South Tahoe Public Utility District appoints Board
Director Kelly Sheehan to serve as the alternate to the purveyor
representative listed above.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
Resolution No. 3284-24 was duly and regularly adopted and passed by the Board of
1 � Directors of the South Tahoe Public Utility District at a regular meeting duly held on the
15t day of August, 2024, by the following vote:
AYES: Haven, Sheehan, Exline
NOES: N/A
II ABSENT: Peterson, Romsos
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ATTEST:
Melonie Guttry, Clerk of the oard
South Tahoe Public Utility District
Resolution No. 3284-24
Page 2
August 1, 2024
DaV Peterson, Board President
South Tahoe Public Utility District