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Resolution 2791-04 Superseded """' ~ \r ~ 1 2 3 RESOLUTION NO. 2791-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING MCFARLANE, HENDERSON, AND/OR SHERMAN TO INSTITUTE STOP PAYMENT ORDERS SUPERSEDING RESOLUTION NO. 2725-01 4 5 6 7 District that Rhonda McFarlane, Chief Financial Officer, Deborah Henderson, 8 9 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility Accounting Manager, and/or Theresa Sherman, Accounting Technician, are authorized 10 to institute Stop Payment Orders by telephone or in person. NOW, THEREFORE, BE IT RESOLVED, that this authorization remain in full 11 12 force until the Board gives written notice to the contrary. 13 14 15 16 PASSED AND ADOPTED at a duly held Regular Meeting of the Board of Directors of the South Tahoe Public Utility on the 1 ih day of June, 2004, by the following vote: 17 18 19 20 21 22 23 24 25 26 AYES: Directors Wallace, Schafer, Jones, Comte, Mosbacher NOES: None ABSENT: None ATTEST: 27 28 Kathy Sharp, rk of the Boa and 29 Ex-officio Secretary to the Board of Directors 30 -1-