Resolution 2475
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JOHN C. WEIDMAN
ATTORNEY AT LAW
!las MAIN STREET
PLACERV'LLE. CA 11/5667
TELEPHONE
1122./52110
RESOLUTION NO. 2475
1
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE
PUBLIC UTILITY DISTRICT CONSENTING TO THE RENEWAL OF
THE CONTRACT BETWEEN EL DORADO COUNTY WATER AGENCY AND
SOUTH TAHOE PUBLIC UTILITY DISTRICT
2 WHEREAS, on April 13, 1977, the El Dorado County Water
3 Agency and the South Tahoe Public Utility District, both districts
4 created and functioning in the County of El Dorado, State of
5 California, entered into a member unit contract, as that term is
6 used in the El Dorado County Water Agency Law; and,
7 WHEREAS, said member unit contract provides for its
8 renewal each fiscal year subject to the consent of the South Tahoe
9 Public Utility District and the El Dorado County Water Agency; and
10 WHEREAS, District desires to consent to the renewal of
11 said member unit contract for the 1988-89 fiscal year.
12 NOW, THEREFORE, be it RESOLVED by the BOARD OF DIRECTORS
13 of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado,
14 State of California, as follows:
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(1) The Board of Directors of the South Tahoe Public
16 Utility District hereby consent to the renewal of said member unit
17 contract between South Tahoe Public Utility District and El Dorado
18 County Water Agency entered into on April 13, 1977, for the 1988-
19 1989 Fiscal Year.
20 PASSED AND ADOPTED at a duly held regular meeting of the
21 Board of Directors of the South Tahoe Public Utility District at its
22 meeting held on the 3rd day of November, 1988, by the following vote:
23
AYES: Directors Mason, Olson, Sinclair, Walker, Jones
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NOES: None
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ABSENT: None
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/') ,~ROBERT MASON, CHAIRMAN OF BOARD
/ / I-- (' ~:; -SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: ~Af"A. c MAMA;J;C 2:i.E![lI. OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT