HomeMy WebLinkAboutRES 1979-04 - Board RESOLUTION NO. 7904
OF
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING THE 3P0SffI0N OF
DEPUTY DISTRICT CLERK
BE IT RESOLVED by the Board of Directors of the Truckee-Donner Public
Utility Distrk-bq, as follows.
1-0 The [xic3ition of Deputy District Clerl( is hereby
establiLs"tied, and the individual so selected shall be
appointed by Resolution of the Board of Directors.
20 The Deputy District Clerk shall devote full. time during
office hours to the affairs of the District.,
3, The Deputy District Clerk shall perform the following,
dtjtie!.;)- tuider the direction of the, Clerk of the District:
tj, Maintain correspondence and document
files for the Board;
b. Xeep a record of the proceeding,s of the
Boar d; an d
C40 Prep4are and distribute draf t ,and final
c opi s of the Minutes.
441 In the absence of the Clerk, the D-eputy District Clerk
shall have the power to countersign contracts and other
docuinents on behalf of the District.
5, The Deputy District Clerk shall perform such other
responsibilities as may be specifically delegated by the
Clerk.
6, The Deputy District Clerk shall. perform such other
duties as the Board of Directors and/or General Manager
Inay impose from time to time.
PASSED AND ADOPTED by the Board of Directors of the Truckee-Donner
Public Utility District, at a meeting held within said District on the 5 t h day
of February 1979, by 'the following roll call, vote;
AYES: Kutte I Sutton
11aass
140ES*
ABSENT: q t.
TRUCKEE-DONNE"R PUBLIC UTILITY
DISTRICT
By
4/.'/JAMEkS_ A. MAASS, President
ATTEST:
A. MILTON �. -t-VNJOUR-1
Clerl< Thereof