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RES 2020-18 - Board
ResolutionNo.2020-18and/orTRUCKEEDONNERPublicUtilityDistrictARESOLUTIONOFTHEBOARDOFDIRECTORSOFTHETRUCKEEDONNERPUBLICUTLITYDISTRICTPLACINGINNOMINATIONREMLEHSCHERZINGERASAMEMBEROFTHEASSOCIATIONOFCALIFORNIAWATERAGENCIESREGIONIIIBEITRESOLVEDBYTHEBOARDOFDIRECTORSOFTHETRUCKEEDONNERPUBLICUTILITYDISTRICTASFOLLOWS:A.recitals(i)TheBoardofDirectors(Board)oftheTruckeeDonnerPublicUtilityDistrictdoesencourageandsupporttheparticipationofitsmembersintheaffairsoftheAssociationofCaliforniaWaterAgencies(ACWA).(ii)GeneralManager,RemlehScherzingeriscurrentlyservingasBoardMemberforACWARegionIII(iii)RemlehScherzingerhasindicatedadesiretoserveasaBoardMemberofACWARegionIll.B.ResolvesNOW,THEREFORE,BEITRESOLVEDTHATTHEBOARDOFDIRECTORSOFTRUCKEEDONNERPUBLICUTILITYDISTRICT(i)DoesplaceitsfullandunreservedsupportinthenominationofRemlehScherzingerfortheBoardofACWARegionIII.(ii)(ii)DoesherebydeterminethattheexpensesattendantwiththeserviceofRemlehScherzingerinACWARegionIllshallbebornebytheTruckeeDonnerPublicUtilityDistrict.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe1dayofJune2020bythefollowingrollcallvote:Directors:Laliotis,Ellis,VicePresidentFinn,andPresidentBenderAYES:NOES:ABSENT:DirectorAgueraDISTRICT1 ACWAAssociotIonofCo)ifornioWoterAgenciesNameofCandidate:RemlehScherzingerREGIONBOARDCANDIDATENOMINATIONFORMAgency:TruckeeDonnerPublicUtilityDistrictAgencyPhone:53(15873986E-mail:scherzinger@tdpud.org______________Title:GeneralManagerICEO.DirectPhone:530-582-3916ACWARegion:_County:NevadaAddress:11570DonnerPassRoad,Truckee,CA96161AgencyFunction(s):(checkallthatapply)ElWholesale171UrbanWaterSupplyCAgWaterSupplyciSewageTreatmentERetailerElWastewaterReclamationElFloodControlGroundwaterManagementIReplenishmentR9Other:DescribeyourACWA-relatedactivitiesthathelpqualifyyouforthisoffice:IamcurrentlyaRegion3BoardMemeberandhaveservedontheRegionBoardforafewyears.IhaveservedontheWaterManagement,Finanace,Ag,Groundwatercommittees.IamamemberoftheHeadsWatersWorkingGroupsandhaveprovidedsupporttotheProp1groupandthePSPSgroup.Inthespaceprovided,pleasewriteorattachabrief,half-pagebiosummarizingtheexperienceandqualificationsthatmakeyouaviablecandidateforACWARegionleadershipPleaseincludethenumberofyearsyouhaveservedinyourcurrentagencyposition,thenumberofyearsyouhavebeeninvolvedinwaterissuesandinwhatcapacityyouhavebeeninvolvedinthewatercommunity.IamnowtheGMatTDPUDandhavebeentheGMforNIDfornearly8Years.IhavebeeninUtilitysectorfor20+yearsandmanagingutilitiesformorethan15ofthoseyears.DuringmyentirecarreerintheindustryIhaveworkedateverylevelofourcommunityinanycapacityneededtoaccomplishourcollectivegoals.Iamgroupmindedandenjoyworkingwihourregionalandstatepartners.GeneralManagerICEO07/13/2020DatelacknowledgethattheroleofaregionboardmemberistoactivelyparticipateontheRegionBoardduringmyterm,includingattendingregionboardandmembershipmeetings,partidpatingonregionconferencecalls,participatinginACWA’sOutreachProgram,aswellasotherACWAfunctionstosetanexampleofcommitmenttotheregionandtheassociation.Iherebysubmit;mynameforconsiderationbytheNominatingCommittee.(Please,attaK/copyof..ycwragencflresolutionofsupport/sponsorshipforyourcandidacy.)T!tleSubmitcompletedformtoPetraRiceatpetrar@acwa.com.