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10 UAMPS Representative - Joe Horvath
AgendaItem#10TRUCKEEDONNER4PublicUtilityDistrictCONSENTTo:BoardofDirectorsFrom:JoeHorvathDate:September05,2018Subject:ConsiderationofResolution2018-19AppointingJoeHorvathasDistrictRepresentativetoUAMPS1.WHYTHISMA17ERISBEFORETHEBOARDItistheBoard’spurviewtoadoptDistrictResolutions.2.HISTORYTheBoardadoptedResolutionNo.2000-15onAugust16,2000approvingaJointActionAgreementwithUtahAssociatedMunicipalPowerSystems(UAMPS).TheBoardalsoappointedMr.StephenHollabaughasDistrictRepresentativetoUAMPSforallpurposesoftheJointActionAgreement.BelowisadescriptionofthesomeoftheRepresentative’sduties:•AttendUAMPSCommitteeandBoardofDirectormeetingsthethirdTuesdayandWednesdayeachmonthinSaltLakeCity,Utah;•VoteonactionitemsonbehalfoftheDistrict;•ManagethebusinessitemsofUAMPSonbehalfoftheDistrict;•Promotepublicpower;and•Promotelocalcontrol.3.NEWINFORMATIONMr.HollabaughhasannouncedhisretirementfromtheDistricteffective2018.Duetohisretirement,staffisrecommendingappointingJoeHorvath,ElectricUtilityDirector,asthenewDistrictRepresentativetoUAMPS.4.FISCALIMPACTThereisnofiscalimpactassociatedwiththisitem.5.RECOMMENDATIONAdoptResolution2018-19,appointingMr.JoeHorvathasDistrictRepresentativetoUtahAssociatedMunicipalPowerSystems.0.JoeHorvathMichael0.HoIleyElectricUtilityDirectorGeneralManager onAugust16,2000(UAMPS);andUAMPSforallpurposesoftheJointActionAgreement:and2018;rResolutionNo.2018-19TRUCKEEDONNER3PublicUtilityDistrictAPPOINTINGJOEHORVATHASDISTRICTREPRESENTATIVETOUTAHASSOCIATEDMUNICIPALPOWERSYSTEMSWHEREAS.theBoardofDirectorsofTruckeeDonnerPublicUtilityDistrictadoptedResolutionNo.2000-15approvingaJointActionAgreementwithUtahAssociatedMunicipalPowerSystemsWHEREAS,ResolutionNo.2000-15alsoappointedMr.StephenHollabaughasDistrictRepresentativetoWHEREAS,Mr.StephenHollabaughhasannouncedhisretirementfromtheDistricteffectiveAugust31,NOW,THEREFORE,THEBOARDOFDIRECTORSOFTHETRUCKEF-DONNERPUBLICUTILITIESDISTRICTDOESRESOLVEASFOLLOWS:_________AllpreviouslyadoptedresolutionsandordinancesrelatedtoappointingaRepresentativeforSection2.Mr.JosephHorvathbeappointedasDistrictRepresentativetoUAMPSforallpurposesoftheJointSection3.thatthisresolutionshallremainineffectuntilsupersededbyanotherresolutionappointingadifferentRepresentativetoUAMPS.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonSection1UAMPSareherebyrescindedActionAgreement;andthefifthdayofSeptember,2018bythefollowingrollcallvote:AYES:NOES:ABSENT:TRUCKEEDONNERPUBLICUTILITYDISTRICTByTonyLaliotis,PresidentATTEST:ShannaD.Kuhlemier,CMC,DistrictClerk