HomeMy WebLinkAboutRES 2008-22 - Board TRUCKEE •
Resolution No. 2008 - 22
APPOINTING INDIVIDUALS TO THE OFFICES OF
TREASURER AND ASSISTANT TREASURER
WHEREAS,the Board of Directors has reaffirmed appointment of the office of the Treasurer which serves
at the pleasure of the Board, and
WHEREAS, the Board wishes to appoint an individual to the office of Treasurer; and
WHEREAS, Mary Chapman is an employee of the District who serves in the position of Administrative
Services Manager; and
WHEREAS,the Board has created the office of Assistant Treasurerwho will act on behalf of the Treasurer
in her absence; and
WHEREAS, the Board wishes to appoint an individual to the office of Assistant Treasurer; and
WHEREAS, Robert Mescher is an employee of the District who serves in the position of Finance and
Accounting Manager.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility
District as follows:
1. That the Board appoints Mary Chapman to fill the office of Treasurer to perform the duties of the
Treasurer as assigned by the Board; and further
2. That the Board appoints Robert Mescher to fill the office of Assistant Treasurer to perform the
duties of the Treasurer in her absence; and further
3. That these appointments shall remain in affect until such time as they are rescinded by the Board
of Directors.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District in a
meeting duly called and held within said District on the 161h day of July, 2008 by the following roll call vote:
AYES: Directors Aguera, Hemig and Thomason
ABSTAIN: None
NOES: None
ABSENT: Directors Sutton and Taylor
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Tim F. Taylor, President
ATTEST:
Michael D. Hol , Clerk of the Board