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HomeMy WebLinkAbout1965-04-20 Min Ord - Board1 ORDINANCE NO, 65-01 2 of 3 i TRUCKEE PUBLIC UTILITY DISTRICT 4 APPOINTING TREASURER, AND ESTABLISHING BOND, 0 5 WHEREAS, Section 16111 and following of the Public Utilities e Code of the State of California provides, among other things, for 7 the appointment of officers of a utility district other than 8 Directors, including therein the office of Treasurer, and for the g establishment of the amount of bond of such office, and 10 WHEREAS, the former treasurer of said District has tendered 11 her resignation, and the Board of Directors of the District now IV desires to appoint a successor treasurer* 12 13 NOW THEREFORE, BE IT ENACTED BY THE BOARD OF DIRECTORS OF 14 TRUCKEE PUBLIC UTILITY DISTRICT AS FOLLOWS: 15 1 That the resignation of Mari l,r,t,_ due t , 16 former treasurer of Truckee Public Utility District, shall be and 17 the same is hereby accepted, said resignation being deemed effect-0 18 ive as of the 23rd 1, day of April , 1965; 19 2. That as successor to said office, ALLENE BOU,ILLEZ of 20 Truckee, California, shall be and she is hereby appointed as treas" 21 urer of Truckee Public Utility District, said appointment being 22 deemed effective as of the 23rd day of April 1965; 23 That as compensation for work in reference to the office 24 of treasurer on behalf of said District, the said Treasurer ALLENE 25 BOU IL Z shall be compensated at the rate of 350.00/450.00 26 payable monthly at a rate prescribed by the Board 27 3. That as said treasurer appointed hereby, she shall per- 28 form such duties and have such authority as is provided by the 29 Public Utilities Code of the State of California, applicable to 30 utilities districts in unincorporated territory, and such other 31 and further duties as may be imposed upon or granted to her from 32 1District;time to time by the Board of Directors of sa*d AND CHAMBERLAIN ATTORNEYS AT LAW ACER COUNTY BANK 111-DG. AUBURN, CALIFORNIA That the Treasurer shall have charge of the receipt of funds of the District, which funds shall be deposited daily into the treasury of the District, and said Treasurer shall post a bond with said District in the amount of $35, 000.00, and a certified copy of this Ordinance shall be served upon and retained by said Treasurer. 4. That said Treasurer hereby appointed shall hold office at the pleasure of the Board of Directors of said t:, District; �� 5. Said Treasurer will perform also the duties of 8 II.L ING CLERK* 6. That copies of this Ordinance shall be published in '' the Sierra Sun for the time and in the manner required by law. The foregoing Ordinance was duly passed and adopted by jj the Board of Directors of Truckee Public Utility District at a regular meeting thereof duly called and held in said District on the 20th day of Aprils 1965, by the following vote: AYES: AWEEKAO ROSE* FINK* DOYLE NOES* NONE ABSENT: FIRPO ATTEST: rr Clerk thereof. President of the Board of Directors Truckee Public Utility District � 24M 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ISERLAIN AND CHAMBERLAIN ATTORNEYS AT LAW kCER COUNTY BAND BLDG. AUBURN, CALIFORNIA CERTIFICATION I, Francis Longo Clerk of the Board of Directors of Truckee Public Utility District, do hereby certify that the foregoing Ordinance, being Ordinance No. 65'O1 to 10 wh]Lch this Certificate is attached is a true and correct copy of said Ordinance duly passed and adopted by the Board of Directors al of said District at a regular meeting thereof duly called and held in said District on the 20th day of April, 19b5, by the vote of the Directors as therein set forth* AND I DO FURTHER CERTIFY that the said Ordinance has not, been amended or rescinded and is now a part of the Official Records of the Board of Directors of said District. Dated* April 20th 1965. Clerk Truckee Public,...Vtility District.,