Resolution 2806-06
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RESOLUTION NO. 2806-06
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPOINTING MEMBERS OF THE BOARD OF DIRECTORS
TO SERVE AS WATER PURVEYOR REPRESENTATIVE AND ALTERNATE ON THE
EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS
BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District,
County of EI Dorado, State of California, as follows:
WHEREAS, Senate Bill 428 (Oller), which became law on January 1, 2002, amended
9 Section 33 of the EI Dorado County Water Agency to reconstitute the Board of Directors to allow
1 0 two water purveyors to sit as EI Dorado County Water Agency Board Members; and
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WHEREAS, one purveyor representative shall be appointed from EI Dorado Irrigation
District (EID), Georgetown Divide Public Utility District, and Grizzly Flats Community Service
District and would serve two years (EIO 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
17 Tahoe Public Utility District and Tahoe City Public Utility District directors, and would serve for
18 four years.
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NOW, THEREFORE BE IT RESOLVED AS FOLLOWS:
1. The Board of Directors of the South Tahoe Public Utility District appoints Board
Director Duane Wallace, to serve a second four-year term as one of the purveyor
representatives on the EI Dorado County Water Agency Board of Directors, effective through
February 1, 2010.
2.
The Board of Directors of the South Tahoe Public Utility District appoints Board
Director Tom Comte, to serve as the alternate to the purveyor representative listed above.
WHEREAS, the Tahoe City Public Utility District agrees with these appointments and will
submit a Resolution.
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1 Resolution 2806-06
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WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 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 2nd day of February, 2006, by the following
vote:
AYES: Directors Wallace, Jones, Mosbacher, Comte
NOES: None
ABSENT: President Schafer
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Eric W. Schafer, Board President
South Tahoe Public Utility District
ATTEST: