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Home My WebLink AboutRES 2016-15 - BoardTRUCKEEDONNERPublicUtilityDistrictResolutionNo2016-15ARESOLUTIONAUTHORIZINGAPPLICATIONTOTHEDIRECTOROFINDUSTRIALRELATIONS,STATEOFCALIFORNIAFORACERTIFICATEOFCONSENTTOSELFINSUREWORKERS’COMPENSATIONLIABILITIESWHEREAS,atameetingoftheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrict,aPublicUtilityDistrictorganizedandexistingunderthelawsoftheStateofCalifornia,heldontheFourthdayofMay,2016,thefollowingresolutionwasadopted.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFDIRECTORSOFTHETRUCKEEDONNERPUBLICUTILITYDISTRICTASFOLLOWS:ThatthePresidentoftheBoardofDirectorsbeandtheyherebyseverallyauthorizedandempoweredtomakeapplicationtotheDirectorofIndustrialrelations,StateofCalifornia,foraCertificateofConsenttoSelf-Insureworkers’compensationliabilitiesonbehalfoftheTruckeeDonnerPublicUtilityDistrictandtoexecuteanyandalldocumentsrequiredforsuchapplication.PASSEDANDADOPTEDbytheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictatameetingheldwithintheDistrictonMay4,2016bythefollowingrollcallvote:AYES:Directors:Warmerdam,Laliotis,Ellis,andVicePresidentBender.NOES:NoneABSENT:PresidentAgueraTRUCKEEDONNERPUBLICUTILITYDISTRICTBy__________________________________]tLBVicePresidentATTEST:_______MichaelD.Holley,EiistrictClerk I,Micha&HoMey,theundersignedDistrictClerkandGeneralManagerofthesaidTruckeeDonnerPublicUtilityDistrictapublicutilitydistrict,herebycertifythatIamtheDistrictClerkand(_GeneralManagerofsaidpublicutilitydistrict,thattheforegoingisafull,trueandcorrectcopyof‘%theresolutiondulypassedbytheBoardatthemeetingofsaidBoardheldonthedayandattheplacethereinspecifiedandthatsaidresolutionhasneverbeenrevoked,rescinded,orsetasideandisnowinfullforceandeffect.INWITNESSWHEREOF:IHAVESIGNEDMYNAMEANDAFFIXEDTHESEALOFTHETruckeeDonnerPublicUtilityDistrictTHISFOURTHDAYOFMAY,2016.‘MichaelD.Holley,DistrictClerk/GeneralManager