HomeMy WebLinkAboutRES 1989-36 - Board ?'w''
RESOLUTION NO. 893
OF THE
TRUCKEE DONNER PUBLIC UTILITY 'DISTRICT
DESIGNATING REPRESENTATIVE TO THE
NORTHERN CALIFORNIA POWER AGENCY COMMISSION
WHEREAS, on September 27, 1989 the Northern California Power Agency
adopted Resolution No. 8935 authorizing execution of a new member
services agreement with the Truckee Donner Public Utility District
and recommending execution of Supplement No. 2 to the Joint Powers
Agreement to the members; and
WHEREAS, upon unanimous approval of Supplement No. 2 by all the
NCPA members, the District will qualify for membership on the
Commission of the NCPA;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors does
hereby appoint James A. Maass to serve as its representative on the
Northern California Power Agency Commission.
BE IT FURTHER RESOLVED that, in instances where the designated
representative is unable to serve, the President of the Board may
authorize any of the Directors of the District to act as an
alternate.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a meeting duly called and held on the
20th day of November 1989 by the following roll call vote:
AYES: Aguera, Corbett, Curran, Sutton and Maass.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
' Ves A. Maass, President
ATTEST
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8 an M. Craig, Deput istrict Clerk
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