HomeMy WebLinkAboutRES 1983-50 - Board WO
RESOLUTION NO. 83 50
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING THE GENERAL. MANAGER
TO SIGN ALL DOCUMENTS REQUIRED BY THE
RURAL ELECTRIFICATION ADMINISTRATION
WHEREAS, the Rural Electrification Administration, hereinafter referred
to as REA has required a resolution authorizing the General Manager's signa-
ture for correspondence in matters to be submitted to REA in accordance with
their rules, regulations and requirements; and
WHEREAS, it is the desire of the Board to conform with the requirements
of REA; and
WHEREAS, on Apr i 1 6, 1981, the Board of Directors passed Resolution No.
8133 authorizing D. Eugene Holt to sign all documents required by the REA, and
Mr. Holt is no longer an employee of the District;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as fol lows:
1. Resolution No. 8133 is hereby rescinded.
2. That the General Manager, James M. Ward, is hereby authorized
to sign all applications and other documents required to be
signed and submitted before the REA in connection with the
requisitioning and accounting for loan funds.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within the District on the 1st day of Au ustti ,
1983. by the f o l lowing roll call vote:
AYES: Hamilton, Kuttel, Maass, VanLandingham and Corbett.
NOES: None.
ABSENT: None*
TRUCE DONNER PUBLIC UTILITY DISTRICT
�y
hn L. Corbett, President
ATTEST:
Susan M. Craig, Deputy D trict Clerk
CALIFORNIA' 44
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CERTIFICATION OF AUTHORITY
r 't With the rt airtaents of tht Rorst f lectri f ication dd■iai•tration, end in
In oon f. •s y q
Truckee Donner Public Utility
ateorn�wc! •i t1t the resolution •f the board of directors of the - a•
st••e•t 4 „apt
District, P. 0. Box 309, Truckee, California 95734
**••••t••• agottss
ittalhld hereto, adopted st a the 6e4rd, held .Aucn at 1 - - tl.;.,� ... as which a
pte Setting •f
9"!rw of the `o st d ••• ►resent officers and *Saeger. whose signature# appear 6e100. have been
the
counting r
ast�orts!d to sign the following AEA ford in connection vita the re4aisitioaiX8 end at
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Tale certification is to remain in force until rescinded by resolution of the board of
directors and notification of such action to 119A.
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Truckee Donner Public utility District
By
Jo �L. Corbett, President
Uswelowlsps ar
s�•tr wtt e• e • et�t
A
James M. Ward, secretary