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RES 2018-02 - Board
TRUCKEEDONNER,PublicUtilityDistrctResolutionNo.2018-02ADOPTINGAMENDMENTSTOTHEDISTRICTCODETITLE5WHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictwishestoamendtheDistrictCodeTitle5;andWHEREAS,theDistrictCodeprovidesrulesandregulationsintendedtoconveyacomprehensivedescriptionofthemannerinwhichtheDistrictoperates,handlesitsfinancesandperformsitsaccounting;andWHEREAS,periodically,theDistrictCodeshouldbereviewedandupdatedtoconformtoDistrictBoarddirectives,newapplicablelawsandregulationsandimprovements;andWHEREAS,theDistrictisimplementinganewtechnologyinmeters,thatrequirescertainproceduralchangesandpolicyimplementations;andWHEREAS,therevisedversionofTitle5willbringtheDistrict’spoliciesup-to-dateandwillreplaceallprecedingresolutionsaffectingsuchTitles.NOWTHEREFORE,BEITRESOLVED,thattheBoardofDirectorsdoesherebyadopttheamendedDistrictCode,Title5.PASSEDANDADOPTEDbytheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictinameetingdulycalledandheldwithinsaidDistrictonthefourthdayofApril,2018bythefollowingrollcallvote:AYES:Directors:Ellis,Aguera,Warmerdam,Bender,andPresidentLaliotis.NOES:None.ABSENT:None.TRUCKEEDONNERPUBLICUTILITYDISTRICTBy:TonyLaliotis,PresidentoftheBoard