Resolution 2727-01 Superseded
1 RESOLUTION NO. 2727-01
\. 2 A RESOLUTION OF THE BOARD OF THE DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
3 AUTHORIZING CERTAIN STAFF TO PURCHASE AND
REDEEM CERTIFICATES OF DEPOSIT HELD FOR THE
4 TAHOE REGIONAL PLANNING AGENCY
5
6 WHEREAS, the Board of Directors need the District's financial staff to conduct
7 business on behalf of the South Tahoe Public Utility District; and
8 WHEREAS, the Board of Directors of the South Tahoe Public Utility District
9 authorizes Rhonda McFarlane, Chief Financial Officer, and Deborah Henderson,
10 Accounting Manager, to perform in conjunction with the Tahoe Regional Planning Agency
11 (TRPA), the purchase and redemptions of Certificates of Deposit held by the TRPA.
12 NOW, THEREFORE, BE IT RESOLVED, that this authorization will remain in full
13 force until the Board gives written notice to the contrary.
~ 14 PASSED AND ADOPTED at a duly held regular Board Meeting of the Board of
15 Directors of the South Tahoe Public Utility District on the 15th day of November 2001, by
16 the following vote:
17 A YES: Directors Schafer, Jones, Wallace, Strohm, Mosbacher
18 NOES: None
19 ABSENT: None
20 ~UJ~
21
Duane Wallace, Board President
22 South Tahoe Public Utility District
23
24 ATTEST:
25 c.
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