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RESOLUTION NO. 84 38
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPOINTING- PETER Le HOLZMEISTER
CLERK/EX OFFICIO SECRETARY OF THE BOARD
WHEREAS, Section 16111 of the Public Utilities Code states that the
Clerk/Ex Of f icio Secretary of the Board is an officer of the District; and
WHEREAS, Section 16112 of the Public Utilities Code states that officers,
other than the Board of Directors, shall be appointed by the Board, hold of-
fice at its pleasu-re, and perform such duties as are provided by law and such
further duties as are imposed upon him by the Board; and
-WHEREAS, the Truckee Donner Public Utility District 'has recently appoint-
ed Peter L. Holzmeister General ManagerPf the District, and desires him to
y also assume the duties of Clerk/Ex Officio Secretary of the Board;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
4.
I. Peter L. Holzmeister is hereby appointed Clerk/Ex Of ficio
Secretary to the Board of Directors.
k
2. As of the date of adoption of this resolution, Peter L.
Holzmeister shall countersign all contracts on behalf of
the District, give his full time during office hours to
the affairs of the District, and shall keep a record of
proceedings of the Board. (PUC" Section 16115.)
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting duly called "and held within the District on the
18th day of June 1984, by the following roll call vote:
AYES: Cooley, Corbett, Duffy and Maass.
NOES: None.
ABSENT: Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
P
J mes A. Maass, President
ATTEST:
f
Susan M. Craig, Deputy Districf Clerk