Resolution 2480
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RESOLUTION NO. 2480
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING THE EXECUTION OF AN AGREEMENT AMENDMENT,
EMERALD BAY STATE PARK, BY AND BETWEEN THE
STATE OF CALIFORNIA, ACTING THROUGH THE DEPARTMENT OF
PARKS AND RECREATION, AND SOUTH TAHOE PUBLIC UTILITY DISTRICT
BE IT RESOLVED by the Board of Directors of South Tahoe
Public Utility District as follows:
1. The Board of Directors of South Tahoe Public
Utility District has had presented to it and considered this date
an Agreement Amendment, Emerald Bay State Park, dated April 20,
1989, nine pages in length, including Page 9 for the execution
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thereof. Page 1 is marked 4/18/89, Pages 2, 3, and 4 are marked
4/3/89, Pages 5, 6, 7, and 8 are marked 4/17/89, and Page 9 is
marked 4/18/89. A copy of said Agreement Amendment, Emerald Bay
State Park, is on file with the Clerk of South Tahoe Public
utility District.
2. The Chairman of the Board of Directors of
South Tahoe Public Utility District is authorized to execute said
Agreement Amendment, Emerald Bay State Park, by and between the
State of California, acting through the Department of Parks and
Recreation, and South Tahoe Public Utility District.
The Clerk
of the Board of Directors of South Tahoe Public Utility District
is authorized to attest to the Chairman's execution of said
Agreement Amendment.
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1
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3. The Clerk of the Board of Directors of South
Tahoe Public utility District is directed to forward two
originals of the Agreement Amendment, Emerald Bay state Park, to
Robert S. Simpson, Senior Land Agent, state of California,
Department of Parks and Recreation, P. o. Box 942896, Sacramento,
CA, 94296-0001.
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors on April 20, 1989 by the following vote:
AYES: Directors Jones, Olson, Mason, Walker
NOES: None
ABSTAIN: Director Sinclair
ABSENT: None
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ROBERT MASON, Chairman
Board of Directors
South Tahoe Public utility
District
ATTEST:
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PAT A. MAMATH, Clerk of Board
of Directors, South Tahoe Public
utility District
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
Sewer .1950 . Water A PUBLIC AGENCY
P.O. Box AU South Lake Tahoe. California 95705 Phone (916) 544-6474
1275 Meadow Crest Drive
CERTIFICATION
1,
Pat A. Mamath
, duly appointed and
Clerk of the Board
(Title)
of
South Tahoe Public Utility
. , do hereby certify that the above is a true and correct copy of a
resolution passed and approved by the Roa rd of D; n:>('" t'nn:;of So. Tahoe Publ ic Uti 1 i ty
(Governing Body) (Public Entity)
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on the
20th
day of April
, 19.JL2..... .
Date:
April 25, 1989
Clerk of Board
(Official Position)
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(Signature)
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