Resolution 2733-02
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RESOLUTION NO. 2733-02
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
SUPPORTING THE APPOINTMENT OF BOARD 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
6 of EI Dorado, State of California, as follows:
7 WHEREAS, Senate Bill 428 (Oller), which became law on January 1,2002, amended Section
8 33 of the EI Dorado County Water Agency to reconstitute the Board of Directors to allow two water
9 purveyors to sit as EI Dorado County Water Agency Board Members; and
10 WHEREAS, one purveyor representative shall be appointed from EI Dorado Irrigation District
11 (EID), Georgetown Divide Public Utility District, and Grizzly Flats Community Service District and
12 would serve two years (EID is guaranteed a seat on the Board at least once every four-year period);
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14 WHEREAS, one purveyor representative is to be chosen by and from among the South
15 Tahoe Public Utility District and Tahoe City Public Utility District directors, and would serve for four
16 years.
17 NOW, THEREFORE BE IT RESOLVED AS FOLLOWS:
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1.
The Board of Directors of the South Tahoe Public Utility District supports the
19 appointment of Board Director Duane Wallace, to serve as one of the purveyor representatives on
20 the EI Dorado County Water Agency Board of Directors, effective March 1, 2002.
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The Board of Directors of the South Tahoe Public supports the appointment of Board
22 Director Cathie Becker, to serve as the alternate to the purveyor representative listed above.
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3.
The Tahoe City Public Utility District supports these appointments.
24 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was
25 duly and regularly adopted and passed by the Board of Directors of South Tahoe Public Utility
26 District at a regular meeting held on January 17, 2002, by the following vote:
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1 Resolution 2733-02
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3 AYES: Directors Becker, Jones, Wallace, Schafer, Mosbacher
4 NOES: None
5 ABSENT: None
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P. DUANE W LLACE, BOARD PRESIDENT
SOUTH TAHOE PUBLIC UTI L1TY DISTRICT
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ATTEST:
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