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Resolution 2804-05 \., \., \., RESOLUTION NO. 2804-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTIL TIY DISTRICT SUPPORTING THE NOMINATION OF GLENN D. PETERSON TO SERVE AS "VICE PRESIDENT" OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES (ACWA) WHEREAS, Glen D. Peterson has served on the Las Virgenes Municipal Water District Director of Division 2 since January 1987 and as the District's Metropolitan Water District of Southern (MET) California Representative since February 1993; and WHEREAS, Mr. Peterson currently serves as a Director of the Board of the Association of California Water Agencies; is a member of the Board of Directors of the National Water Resources Association, and is chair of the ACWA Federal Affairs Committee; and WHEREAS, Glen D. Peterson serves the Metropolitan Water District of Southern California as Vice Chair of the Asset and Real Property Committee and the CALFED/Bay-Delta Oversight Subcommittee; is a member of the Engineering and Operations, Legal and Claims, and Organization and Personnel Committees; chaired its Asset, Real Estate and Infrastructure Policy Committee; and has served as a member of numerous standing, special, and ad hoc committees of the Board and served as Vice Chair of the Board in 2004; and WHEREAS, Glen D. Peterson has a long and distinguished record of serving his community by representation on both civic and water community organizations; and WHEREAS, Glen D. Peterson's representation in many associations provides exceptional opportunities for collaboration on complex projects and issues; and WHEREAS, Glen D. Peterson has accumulated an extensive array of credits for his projects and efforts, and is highly skilled in the analysis of problems and rendering acceptable solutions - political, environmental, technical, and economic; and NOW, THEREFORE, BE IT RESOLVED, in consideration of the aforementioned record of service to the water community, the Board of Directors of the South Tahoe Public Utility District does hereby support the nomination of Glen D. Peterson to be Vice President of the Association of California Water Agencies. BE IT FURTHER RESLOVED, the District is especially appreciative of Glen D. Peterson's tireless legislative efforts dealing with MTBE contamination. \., ~ \., Resolution 2804-05 Page 2 PASSED AND ADOPTED at a duly held Regular Meeting of the Board of Directors of the South Tahoe Public Utility District on the 1 st day of September, 2005, by the following vote: AYES: Directors Schafer, Wallace, Jones, Mosbacher NOES: None ABSENT:Director Comte ATTEST:c-\u~,5~ ~ Kathy Shari, lerk of the . ard