Resolution 2749-02
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RESOLUTION NO. 2749-02
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ADOPTING A STATEMENT OF INVESTMENT POLICY
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, the South Tahoe Public Utility District enters into various investments from
8 time to time on behalf of the District; and
9 WHEREAS, the South Tahoe Public Utility District staff wish to update the Statement
10 of Investment Policy to enhance the South Tahoe Public Utility District's opportunities for
11 prudent and systematic investments.
12 NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe
13 Public Utility District that:
14 The attached Statement of Investment Policy is hereby adopted and becomes a part
15 of this Resolution by reference herein.
16 PASSED AND UNANIMOUSLY ADOPTED by the Board of Directors of the South
17 Tahoe Public Utility District, this 19th day of December, 2002.
18 A YES: Directors Eecker, Jones, Wallace, Schafer
19 NOES: None
20 ABSENT: Director Hosbacher
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ATTEST:
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Duane Wallace, Board President
South Tahoe Public Utility District