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HomeMy WebLinkAboutRES 2010-04 - Board Resolution No. 2010 - 04 APPOINTMENT OF DIRECTOR TO FILL BOARD VACANCY WHEREAS, Director Patricia Sutton passed away on January 30, 2010; and WHEREAS, the District has followed the provisions of Section 1780 of the California government Code which sets forth the procedure for filling vacancies on the Board of Directors; NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: That Tony Laliotis is hereby appointed as a Director of the Truckee Donner Public Utility District to fill the vacancy created by Patricia S. Sutton, 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 in a meeting duly called and held within said District on the ninth day of March, 2010. AYES: Directors Aguera, Bender, Hemig and Hillstrom NOES: None ABSTAIN: None ABSENT: None TRUCKE R PUBLIC UTILITY DISTRICT Jeff rer, President AT EST: oe 01 Michael D. Holley, P.E. Clerk of the Board