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HomeMy WebLinkAboutRES 1977-29 - Board RESOLUTION NO, 7729 OF TRUCKEE-DONNER PUBLIC UTILITY DISTRICT AUTHORIZING THE USE OF PRIVATE AIRCRAFT WHEREAS, the Board of Directors of the Truckee-Donner Public Utility District has determined that there exists an occasional need to use private aircraft for District purposes . NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee-Donner Public Utility District, as follows : That the District may use private aircraft on official District business and reimburse the pilot/owner for his expenses . That said use shall occur only a ter the District has been provided with evidence of suitable 'insurance and has had the opportunity to approve the hourly rate to be charged for the said aircraft. Prior to the approval of each sp ecific aircraft, copies of the certificate of insurance shall be given to the District, members of the Board, District Counsel , and District ' s insurance agent, PASSED AND ADOPTED by the Board of Directors of the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a meeting of the Board of Directors held within the District on the 3rd day of October, 1977, by the following roll call vote: AYES: R. Huber J. Maass K. Kuttel P. Sutton NOES: ABSENT: TRUCKEE-DONNER PUBLIC UTILITY DISTRICT S-1 By PAT SYTTON, President ATTF,�: Clerk Thereof,/