Resolution 2493
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RESOLUTION NO. 2493
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING THE EXECUTION OF AN AGREEMENT REGARDING HE
SOUTH TAHOE PUBLIC UTILITY DISTRICT'S PROPOSED EXPANS ON
OF ITS SEWAGE TREATMENT FACILITY FROM 7.5 MILLION GAL NS
PER DAY (MGD) TO 7.7 MGD BETWEEN SOUTH TAHOE PUBLIC UT LITY
DISTRICT, JOHN K. VAN DE KAMP, ATTORNEY GENERAL FOR THE STATE
OF CALIFORNIA, AND THE LEAGUE TO SAVE LAKE TAHOE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
0.2 MGD WASTEWATER TREATMENT FACILITY EXPANSION
BE IT RESOLVED by the Board of Directors of Sout Tahoe
Public utility District as follows:
1. The Board of Directors of south Tahoe Public
Utility District has authorized the execution of
Regarding the South Tahoe Public Utility District's P
Expansion of its Sewage Treatment Faci 1 i ty from 7.5
Gallons Per Day (MGD) to 7.7 MGD, between South Tahoe
Utility District, John K. Van De Kamp, Attorney General
State of California, and the League to Save Lake Tahoe, which
Agreement is identified on the top of each page by the
August 29, 1989.
2. The Chairman of the Board of Direct rs of
South Tahoe Public Utility District is authorized to
said Agreement on behalf of South Tahoe Public Utility District
in triplicate and the Clerk of the Board of Directors of South
Tahoe Public Utility District is authorized to attest 0 the
Chairman's execution thereof.
PASSED ANO ~POPTED by the Board of Directors of south
Tahoe Public Utility District at a duly held adjourned egular
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'-' meeting on the 29th day of August, 1989 by the following vote:
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2 AYES: Directors Olson, Jones, Walker, Sinclair
3 NOES: None
4 ABSENT: Chairman Mason
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7 ROBERT MASON, Chairman
8 Board of Directors
South Tahoe Public utility Di trict
9 ATTEST:
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PAT A.. HAMATH, Clerk of Board
12 South Tahoe Public utility District
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CERTIFICATION
I hereby certify that the foregoing is a full, t ue and
correct copy of Resolution No. 2493 and regularly adop ed by
the Board of Directors of South Tahoe Public utility Di
County of El Dorado, State of California, on August 29,
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PAT A. HAMATH, Clerk of 50 rd
South Tahoe Public utility D'strict
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