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HomeMy WebLinkAboutRES 2021-17 - Board Resolution No. 2021 – 17 ADOPTING AMENDMENTS TO DISTRICT CODE TITLE 1 WHEREAS, the Board of Directors of the Truckee Donner Public Utility District wishes to amend the District Code Title 1; and WHEREAS, in August 2020, the District embarked on creating the Strategic Plan 2021- 2024; and WHEREAS, the Strategic Plan 2021-2024 was adopted by the Board of Directors in May of 2021; and WHEREAS, at that time the Mission Statement of the District and Goals were updated ; and WHEREAS, the revised version of Title 1 will bring the District’s Code with policies up- to-date. NOW THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby repeal any resolutions and ordinances effecting Title 1 and; adopt the amended District Code, Title 1; 1.05.010 Missions Statement: The Mission of the Truckee Donner Public Utility District is to provide reliable, high quality utility and customer services while managing the District’s resources in a safe, open, responsible, and environmentally sound manner at the lowest practical cost. 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 2. Environmental Stewardship: Create a sustainable resilient environment for all of our communities. 3. Engage with our customers and communities in a welcoming and transparent way to identify opportunities. 4. Take the best of private sector thinking to modernize the utility and add value to our communities. 5. Developing an inclusive culture drives organizational integration and success. 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 sixth day of October, 2021 by the following roll call vote: AYES: President Finn, Vice President Laliotis, Directors; Bender, Harris, Aguera. NOES: ABSTAIN: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT DocuSign Envelope ID: 8BF802EF-FF9B-4654-935D-502EC3C1C9BD By: ____________________________________ Christa Finn, President ATTEST: ____________________________________ Shanna D. Kuhlemier, CMC, District Clerk DocuSign Envelope ID: 8BF802EF-FF9B-4654-935D-502EC3C1C9BD