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HomeMy WebLinkAboutResolution 2018-19 Resolution No. 2018- 19 APPOINTING JOE HORVATH AS DISTRICT REPRESENTATIVE TO UAMPS WHEREAS, the Board of Directors of Truckee Donner Public Utility District adopted Resolution No. 2000-15 on August 16, 2000 approving a Joint Action Agreement with Utah Associated Municipal Power Systems (UAMPS); and WHEREAS, Resolution No. 2000-15 also appointed Mr. Stephen Hollabaugh as District Representative to UAMPS for all purposes of the Joint Action Agreement; and WHEREAS, Mr. Stephen Hollabaugh has announced his retirement from the District effective August 31, 2018; NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE TRUCKEE-DONNER PUBLIC UTILITIES DISTRICT DOES RESOLVE AS FOLLOWS: Section 1. Mr. Joseph Horvath be appointed as District Representative to replace Stephen Hollabaugh, to UAMPS for all purposes of the Joint Action Agreement; and Section 2. that this resolution shall remain in effect until superseded by another resolution appointing a different Representative to UAMPS. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the fifth day of September, 2018 by the following roll call vote: AYES: NOES: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By____________________________________ Tony Laliotis, President ATTEST: _____________________________________ Shanna D. Kuhlemier, CMC, District Clerk