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HomeMy WebLinkAboutRES 2018-19 - BoardLTRUCKEEDONNERPublicUtilityDistrictResolutionNo.2018-19APPOINTINGJOEHORVATHASDISTRICTREPRESENTATIVETOUAMPSWHEREAS,theBoardofDirectorsofTruckeeDonnerPublicUtilityDistrictadoptedResoluflonNo.2000-15onAugust16,2000approvingaJointActionAgreementwithUtahAssociatedMunicipalPowerSystems(UAMPS);andWHEREAS,ResolutionNo.2000-15alsoappointedMr.StephenHollabaughasDistrictRepresentativetoUAMPSforallpurposesoftheJointActionAgreement;andWHEREAS,Mr.StephenHollabaughhasannouncedhisretirementfromtheDistricteffectiveAugust31,2018;NOW,THEREFORE,THEBOARDOFDIRECTORSOFTHETRUCKEE-DONNERPUBLICUTILITIESDISTRICTDOESRESOLVEASFOLLOWS:Section1.Mr.JosephHorvathbeappointedasDistrictRepresentativetoreplaceStephenHollabaugh,toUAMPSforallpurposesoftheJointActionAgreement;andSection2.ThatthisresolutionshallremainineffectuntilsupersededbyanotherresolutionappointingadifferentRepresentativetoUAMPS.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthefifthdayofSeptember,2018bythefollowingrollcallvote:AYES:NOES:ABSENT:TRUCKEEDONNERPUBLICUTILITYDISTRICTBy1E::::.l7cZ_TonyLaliotis,PresidentATT:/4hannaD.Kuhlemier,CMC,DistrictClerk