HomeMy WebLinkAboutRES 2023-09 - Board DocuSign Envelope ID:OD181B40-F686-4477-A3EE-F6A3E59BO220
TRUCKEE DONNER
Public
Resolution No. 2023-09
APPOINTING JARED CARPENTER AS DISTRICT REPRESENTATIVE TO
UTAH ASSOCIATED MUNICIPAL POWER SYSTEMS
WHEREAS, the Board of Directors of Truckee Donner Public Utility District adopted Resolution No. 2000-15
on August 16, 2000 approving a Joint Action Agreement with Utah Associated Municipal Power Systems
(UAMPS); and
WHEREAS, Resolution No. 2018-19 also appointed Mr. Joe Horvath as District Representative to UAMPS
for all purposes of the Joint Action Agreement; and
WHEREAS, Mr. Joe Horvath has announced his retirement from the District effective in December, 2023;
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC UTILITY
DISTRICT DOES RESOLVE AS FOLLOWS:
Section 1. All previously adopted resolutions and ordinances related to appointing a Representative for
UAMPS are hereby rescinded.
Section 2. Mr. Jared Carpenter be appointed as District Representative to UAMPS for all purposes of the
Joint Action Agreement; and
Section 3. That this resolution shall become effective on September 21, 2023 and remain in effect until
superseded by another resolution appointing a different Representative to UAMPS.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on
the sixth day of September, 2023 by the following roll call vote:
President Bender, vice President Laliotis, Directors Finn, Harris
AYES:
NOES:
ABSENT: Director Aguera
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
CDocuSignetl by
Jeff Bender, President
ATTEST: y .t
CS1B96—12-87
Shanna D. Kuhlemier, CMC, District Clerk