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RES 2018-20 - Board
FTRUCKEEDONNERLPub’icUtilityDistnctResolutionNo.2018-20ADOPTINGAMENDMENTSTOTHEDISTRICTCODETITLE3WHEREAS,theBoardofDirectorsofTruckeeDonnerPublicUtilityDistricthaschosentoamendtheDistrictCodeTitle3;andWHEREAS,theDistrictCodeprovidesrulesandregulationsintendedtoconveyacomprehensivedescriptionofthemannerinwhichtheDistrictoperates,handlesitsfinancesandpertormsitsaccounting;andWHEREAS,SenateBill1029becameeffectiveJanuary1,2017increasingcompliancerequirementsforissuersofpublicdebt;andWHEREAS,aworkshoponthenewlawandnecessaryrevisionstoDistrictCode,Title3washeldattheAugust2,2018Boardmeeting;NOW,THEREFORE,THEBOARDOFDIRECTORSOFTHETRUCKEE-DONNERPUBLICUTILITIESDISTRICTDOESRESOLVEASFOLLOWS:Section1.AllpreviouslyadoptedresolutionandordinancesrelatedtoDistrictCodeTitles3areherebyrescinded;andSection2.thattheBoarddoesherebyadopttheamendedDistrictCode,Title3;andSection3.thatthisresolutionshallremainineffectuntilsupersededbyanotherresolutionamendingDistrictCodeTitle3.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthefifthdayofSeptember,2018bythefollowingrollcallvote:AYES:Directors:Aguera,Bender,Ellis,VicePresidentWarmerdam,andPresidentLaliotis.NOES:None.ABSENT:None.TRUCKEE.DONNERPUBLICUTILITYDISTRICTTonyLaliotis,President7hannaD.Kuhlemier,CMC,DistrictClerk