HomeMy WebLinkAbout14 Staff Report Resolution 2022-01 Cal OES 130p' TRUCKEE DONNER
Public Utility District
MEETING DATE: January 5, 2022
TO: Board of Directors
AGENDA ITEM # 14
FROM: Michael R. Salmon, Chief Financial Officer
SUBJECT: Consideration to Adopt Resolution 2022-01 Cal OES 130
APPROVED BY
Brian C. Wright, General Manager
RECOMMENDATION:
Adopt Resolution 2022-01 Cal OES Form 130.
DISCUSSION:
The California Governor's Office of Emergency Services (Cal OES) has notified the
District that the current Designation of Applicant's Agent Resolution for Non -State
Agencies (Cal OES 130) is older than three (3) years from the last date of governing
body approval; and is accordingly expired. Cal OES has requested an updated
Resolution Cal OES 130.
GOALS & OBJECTIVES:
1.05.020 Objectives:
1. Responsibly serve the public.
6. Manage the District in an effective, efficient, and fiscally responsible manner.
Goals:
1. Manage for Financial stability and resiliency.
FISCAL IMPACT:
There is no direct fiscal impact associated with this item. However, without properly
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authorized designations with Cal OES District representatives, the District cannot
effectively work with Cal OES, impacting past and future financial aid.
ATTACHMENTS:
Resolution No. 2022-01, Cal OES 130
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