Loading...
HomeMy WebLinkAbout13 Ron Hemig Retirement Agenda Item # 13 li Public ACTION To: Board of Directors From: Kathleen Neus Date: November 19, 2014 Subject: Consideration of Adopting a Resolution to Commend Outgoing Director Ron Hemig 1. WHY THIS MATTER IS BEFORE THE BOARD The matter involves recognizing the important contributions and service of our out- going Director Ron Hemig. 2. HISTORY A Director serves a term of four years with the District. Ron Hemig was elected in November 1994, served as President of the Board for seven years and Vice-President for one year. There have been many milestones during his term. He was a strong proponent to replace coal power with renewable energy and to understand the complexities of the electric distribution process. Director Hemig backed technological advancements for all departments, streaming of board meetings, telecommunications and fiber, and conservation rebate programs and r customer outreach. He was involved in the Martis Valley Groundwater Update Plan, Truckee River Operating Agreement and the Sphere of Influence update. Director Hemig supported improvements of the electric distribution system, an integrated water system and development of SCADA. He was involved in the annexation of Donner Lake and Glenshire, water meter installation, countless budgets, and the formation of a District reserve policy. Director Hemig has been a strong supporter of District employees for benefits, pensions, safety, union and wellness. He was a Northern California Power Agency commissioner, participated in a UAMPS committee for Municipal Utility Financing, and attended countless conferences. Director Hemig has been continuously committed to being informed and doing the best job possible. He has been ethical, fair and well prepared. Director Hemig leaves a strong legacy and will be missed by the District. 3. NEW INFORMATION The Board now has an opportunity to recognize Director Ron Hemig for his service to the District. Director Hemig should be commended for his considerable involvement and dedication to the TDPUD and our customers. The last twenty years have been very significant in the history of the TDPUD and Director Hemig has played a lead role in the success of the TDPUD. A resolution commending Director Ron Hemig is included as Attachment 1. 4. FISCAL IMPACT There is no fiscal impact with this matter. 5. RECOMMENDATION Adopt Resolution 2014-25 and award a plaque to recognize Ron Hemig for his term on the Truckee Donner PUD Board from 1994 to 2014. Michael D. Holley General Manager Attachment 1 I IIIIII IA DO • UtilityPublic Resolution No. 2014 - 25 Commending Ron Hemig for His Service on the Board of Directors WHEREAS, the Truckee Donner Public Utility District is a customer owned public utility organized as a Special District under the laws of the state of California, and WHEREAS, the Truckee Donner Public Utility District, establishe',i', 1627, provides electric and water utility services to the community of Truckee, and i1 1 WHEREAS, the laws of the state of California require the Truckee Donner Public Utility District to have an elected Board of Directors, and ,L fi '��','�`' '"N, WHEREAS, Ron Hemig was elected to the Truckee'llDonner Public Utility Board,of Directors In 11 November 1994; and o WHEREAS, during his twenty years, Director Hemig;,hasiNdemonstrated leadership, superior Il If principles, knowledge, follow-through and dedication to service to the community; and 1 ' II 1 WHEREAS, Ron Hemig served as Presidantiof the Board for seven years and as Vice President for one and y II I ear; .fuj i + I ll 11 L i11I, i1 WHEREAS, Ron Hemig has�`'cotttributed to t�esuccess of'th&; .istrict in many ways: adopting the if hr , Renewable Portfolio Staotlliards, fonhnulating a Mission Statement; hiring a new General Manager; promoting benefits of telecommunications and fiber; annexing Donner Lake and Glenshire into the District water syste�;'supporting cohs'ervation advancements; having the vision to improve both electric and water infrastructure, backing technological improvements; participating in the Martis i I H r i I I Y 1 ��. Valley Groundwater U�p�Ote, "0h !'�nple�nc�ntirlg th ''water meter project and volumetric billing; endorsing the°,TruGl�ee River'Ope'rating Agreeiner, playing a role in the Sphere of Influence; and cooperating'vvith'other agencies.,, r1l r'� ° r 4" f NOVV�THEREFORE BE ITfRESOLVED BY THE BOARD OF DIRECTORS OF THE DISTRICT THAT''the7ruckee Donner Public Utility District hereby wishes to express its appreciation and 1,. gratitude Hemig for t ;Ron is;hard work and accomplishments. v �� PASSED ANiDf' DtOPTED b'�+the Board of Directors at a meeting duly called and held within the District on the nineteenth day,pof November 2014 by the following roll call vote: AYES: , NOES: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT Tony Laliotis, President ATTEST: Michael D. Holley, District Clerk