Resolution 2822-06
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RESOLUTION NO. 2822-06
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AMENDING RESOLUTION NO. 2806-06, NAMING A MEMBER OF THE BOARD OF
DIRECTORS TO SERVE AS THE AL TERNA TE TO THE WATER PURVEYOR
REPRESENTATIVE 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 of EI Dorado, State of California, as follows:
WHEREAS, Tom Comte was appointed to serve as the alternate to the water purveyor
representative on the EI Dorado County Water Agency Board of Directors effective through
February 1, 2010.
WHEREAS, the Board of Directors accepted the resignation of Board Member Tom
Comte, effective August 17, 2006, making it necessary to select a new Board Member to serve
as the alternate to the water purveyor representative.
NOW, THEREFORE BE IT RESOLVED that the Board of Directors of the South Tahoe
Public Utility District appoints Board Director James R. Jones to serve the remainder of the term
vacated by Tom Comte as the alternate to the water purveyor representative on the EI Dorado
County Water Agency Board of Directors, effective through February 1, 2010.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public
Utility District at a regular meeting duly held on the 7th day of December, 2006, by the following
vote:
AYES: Directors Wallace, Schafer, Farrell
NOES: None
ATTEST:
ABSENT: Directors Jones and Mosbacher