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HomeMy WebLinkAboutRES 1980-48 - Board RESOLUTION NO* 80 ,, ,f. OF TRUCKEE-DONNER PUBLIC UTILITY DISTRICT APPOINTING Le MARTIN DUFFY TO FILL THE BOARD VACANCY WHEREAS, Director DOUG HATCH resigned from the Board of Directors of the Truckee-Donner Public Utility District; and WHEREAS, Section 1780 of the California Government Code Provides for the procedure for filling vacancies on the Board of Directors, NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee-Donner Public Utility District, as follows. THAT L. MARTIN DUFFY is hereby appointed as a Director of the Truckee-Donner Public Utility District to fill the vacancy created by the resignation of DOUG HATCH and to serve as such Director until the next general district election. PASSED AND ADOPTED by the Board of Directors of the Truckee-Donner Public Utility District, at a meeting held within said District on the ` - => day of -9 1980, by the following roll call vote: AYES: NOES: ABSENT: Z. TRUCKEE-DONNER PUBLIC UTILITY DISTRICT By KARL KIJTTEL, President ATTEST* 1- 4j Clerk Thereof SEG**lg 7/21/80