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RES 2016-04 - Board
TRUCKEEDONNERPublicUtilityDistrictResolutionNo.2016-04ADOPTINGAMENDMENTSTOTHEDISTRICTCODETITLES2THROUGH7WHEREAS,theBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictwishestoamendtheDistrictCodeTitles2through7;andWHEREAS,theDistrictCodeprovidesrulesandregulationsintendedtoconveyacomprehensivedescriptionofthemannerinwhichtheDistrictoperates,handlesitsfinancesandperformsitsaccounting;andWHEREAS,periodically,theDistrictCodeshouldbereviewedandupdatedtoconformtoDistrictBoarddirectives,newapplicablelawsandregulationsandimprovements;andWHEREAS,therevisedversionofTitles2through7willbringtheDistrict’spoliciesup-to-dateandwillreplaceallprecedingresolutionsaffectingsuchTitles.NOWTHEREFORE,BEITRESOLVED,thattheBoardofDirectorsdoesherebyadopttheamendedDistrictCode,TitlesIthrough8.PASSEDANDADOPTEDbytheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictinameetingdulycalledandheldwithinsaidDistrictonthetwentiethdayofJanuary,2016bythefollowingrollcallvote:AYES:Directors:Ellis,Bender,Warmerdam,Laliotis,andPresidentAguera.NOES:None.ABSENT:None.TRUCKEEDONNERPUBLICUTILITYDISTRICT]oShAuera,Presicj,JtoftheBoardATTEST:MichaelD.Holley,ClerkoftheBoard