HomeMy WebLinkAboutRES 1976-05 - Board RESOLUTION NO. 7(r- oS
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, as follows:
Section 1. A change in the method of invest-
, ment of moneys in this district' s retirement plan, from
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Separate Account' "A," to Separate Account "B" , as recommended
gy the Wayne Richardson Company, Inc. , is hereby approved;
and the president and secretary of this district are author-
ized and directed to execute the Master Application therefor
to California Western States Life Insurance Company.
Passed and. adopted by the Board of Directors of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a meeting thereof
held within "the District this 2d day of March, 1976, by the* '
. following roll call vote:
AYES: R. Waters , P. Sutton , J. Cral*g
B. Christensen R. Anderson
i
raoEs
ABSENT:
TRUCKEE-DONNER PUBLIC UTILITY
. DISTRICT
By
ATTEST: REX R , . President
PAUL ItOBENSACK, Clerk
I certify that the above and foregoing is a full ,
true and correct copy of a resolution adopted by the Board
of Directors of Truckee-Donner Public Utility District at
a regular meeting thereof held March 2, 1976.
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