HomeMy WebLinkAboutRES 1987-60 - Board RESOLUTION NO. 8760
OF THE
TRUCKED: DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING BANK RENTER AGREEMENT AND
AUTHORIZING SIGNERS TO OPEN SAFE DEPOSIT BOX, REMOVE ITS
CONTENTS, AND SIGN LIABILITY RELEASE
WHEREAS , the Board of Directors of the Truckee Donner Public Utility
District has determined the need to rent a safe—deposit box in which to
store District computer diskettes;
NOW, THEREFORE, BE IT RESOLVED by the Board as follows :
1 . That the agreement between the Bank of America
and the Truckee Donner Public Utility District ,
copy attached , is hereby approved.
2. That Peter L. Holzmeister , Paul Colburn , Joan
Antonucci , Mary Chapman , Kay Pomponio and Nancy
Waters are hereby authorized to execute such
agreement on behalf of the District , to open
the safe deposit box, remove its contents , and
to sign the liability release.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within said District on the 21st day of
December 1987 by the following roll call vote:
AYES: Aguera, Maass , Sutton , White and Corbett.
NOES: None.
ABSTAIN: None.
TRUGIKEE ONNER P BLIC I TY ISTRICT
By
John L. Corbett, President
r /
ATTEST/4/""
Susan Macdonald , Deputy District Clerk
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