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HomeMy WebLinkAboutRES 1980-81 - Board RESOLUTION NO. 801X OF T HE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPOINTING GENERAL MANAGER WHEREAS, Section 16112 of the Public Utilities Code provides that the officers, other than the Board of Directorsy shall be appointed by the Board, hold office at its pleasure, and receive such compensation as is provided for by the Board by ordinance; and WHEREAS, the Truckee Donner Public Utility District is in need of a General Manager to administer its affairs; and WHEREAS, the Board of. Directors has made a thorough investiga- tion and evaluation of Douglas E. Holt and determined that his education, experience and knowledge qualify him to fill the position of General Man- ager- NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That Dou las E. Holt shall be appointed as the permanent General Manager of the Truckee Donner Public Utility District. 2. That compensation to be paid to the General Manager shall be set forth in ordinance form as required by Public Utilities Code Section 16112* PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting of the Board held within the District on the day of 1980, by the following roll call vote: AYES: NOES--* ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Roberta Huber, President ATTEST. ct Susan M* Craig, Deputy Di Clerk