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Resolution 2725-01 1 \., 2 3 4 5 6 7 8 9 10 11 12 13 14 \., '-' RESOLUTION NO. 2725-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING MCFARLANE, HENDERSON, TAYLOR, AND/OR METZ TO INSTITUTE STOP PAYMENT ORDERS SUPERSEDING RESOLUTION NO. 2672-98 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District that Rhonda McFarlane, Chief Financial Officer, Deborah Henderson, Accounting Manager, Kathryn Taylor, Special Projects Manager, andlor Douglas Metz, Accounting Technician, are authorized to institute Stop Payment Orders by telephone or in person. NOW, THEREFORE, BE IT RESOLVED, that this authorization remain in full force until the Board gives written notice to the contrary. PASSED AND ADOPTED at a duly held Regular Meeting of the Board of Directors of the South Tahoe Public Utility District on the 6th day of September, 2001, by the 15 following vote: 16 AYES: Directors 17 NOES: None 18 ABSENT: None 19 20 21 22 ATTEST: 23 24 25 26 27 28 Schafer, Jones, Wallace, Strohm, Mosbacher ~Lv~. Duane Wallace, Board President South Tahoe Public Utility District