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HomeMy WebLinkAboutRES 1987-27 - Board RESOLUTION NO. 8727 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPOINTMENT OF DIRECTOR TO FILL BOARD VACANCY WHEREAS, Director James Hamilton resigned from the Board of Directors effective May 30, 1987 ; and WHEREAS , Section 1780 of the California Government Code provides the procedure for filling vacancies on the Board of Directors; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: That Joseph R. Aguera is hereby appointed as a Director of the Truckee Donner Public Utility District to fill the vacancy created by James Hamilton's resignation, and to serve as such Director until the next General District Election. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting duly held within said District on the 15th day of June , 1987 by the following roll call vote: AYES: Cooley, Maass, Sutton and Corbett. NOES: None. ABSENT: None. TRUCUl-,, NNER PUBLIC IL TY DISTRICT By o n L. Corbett, President ATTEST: Susan Macdonald, Deputy District Clerk sm/d2a/31