HomeMy WebLinkAboutRES 2011-24 - Board TRUCKEE DONNER
Public Utility District
1 Resolution No. 2011 - 24
APPOINTING INDIVIDUALS TO THE OFFICES OF
TREASURER AND ASSISTANT TREASURER
WHEREAS,the Board of Directors has reaffirmed appointment of the office of the Treasurer which serves
at the pleasure of the Board, and
WHEREAS, the Board wishes to appoint an individual to the office of Treasurer; and
WHEREAS, Robert Mescher is an employee of the District who serves as the Administrative Services
Manager; and
WHEREAS,the Board has created the office of Assistant Treasurer who will act on behalf of the Treasurer
in his absence; and
WHEREAS, the Board wishes to appoint an individual to the office of Assistant Treasurer; and
WHEREAS, Tricia Phillips is an employee of the District who serves in the position of Senior
Accountant/Analyst.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility
District as follows:
1. That the Board hereby rescinds Resolution No. 2010-29 effective January 4, 2011; and further
2. That the Board appoints Robert Mescher to fill the office of Treasurer to perform the duties of the
Treasurer as assigned by the Board; and further
3. That the Board appoints Tricia Phillips to fill the office of Assistant Treasurer to perform the duties
of the Treasurer in his absence; and further
4. That these appointments shall become effective on January 1, 2012 and will remain in effect until
such time as they are rescinded by the Board of Directors.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District in a
meeting duly called and held within said District on the 7th day of December, 2011 by the following roll call
vote:
AYES: Directors Aguera, Bender, Hemig and Laliotis
ABSTAIN: None
NOES: None
ABSENT: Director Ferree
TRUCKEE DON R PUBLIC UTILITY DISTRICT
By
J f Bender, President
ATTEST: /2 71.) /2'
Michael D. Holley, Clerk ofihe Board