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HomeMy WebLinkAbout12 Attachment 1 Resolution 2021-20 DC Title 3 Chapter 1 update Resolution No. 2021 – 20 ADOPTING AMENDMENTS TO DISTRICT CODE TITLE 3, Chapter 3.01 WHEREAS, the Board of Directors of the Truckee Donner Public Utility District wishes to amend the District Code Title 3, Chapter 3.01 Financial Goals; and WHEREAS, in August 2021, the District embarked on financial planning for 2022, 2023 and eight years thereafter; and WHEREAS, the financial planning review included review of District Code Title 3, Chapter 3.01 Financial Goals, as it relates to reserves and reserves targets; and WHEREAS, during this review certain refinements to Chapter 3.01 were discussed; and WHEREAS, the revised version of Title 3 Chapter 3.01 will improve clarity and understanding of District’s Code policies. NOW THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby repeal any resolutions and ordinances effecting Title 3 and; adopt the amended District Code, Title 3, Chapter 3.01; as attached. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District in a meeting duly called and held within said District on the third day of November, 2021 by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By: ____________________________________ Christa Finn, President ATTEST: ____________________________________ Shanna D. Kuhlemier, CMC, District Clerk