Resolution 2454
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RESOLUTION NO. 2454
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLrC UTILITY DISTRICT
AUTHORIZING REQUEST LETTER TO
EL DORADO COUNTY WATER AGENCY FOR
WATER AGENCY FUNDING AND CONTRACT THEREFORE
4 BE IT RESOLVED by the Board of Directors of the South
5 Tahoe Public Utility District as follows:
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7 County Water Agency, attached hereto is approved and authorized
1. The letter to James R. Sweeney, Chairman, El Dorado
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8 to be transmitted to the El Dorado County Water Agency.
2. A renewal of the District annual contract with the
10 El Dorado County Water Agency or a contract for the fiscal year
11 1987-88 is also authoirzed.
12 PASSED AND ADOPTED at a duly held Adjourned Meeting of
13 the Board of Directors ot the South Tahoe Public Utility District
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on the 27th day of February, by the following vote:
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23 ATTEST:
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AYES: Directors Mason, Jones, Walker, Sinclair
NOES: None
ABSENT: Director Olson
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PAT A. MAMATH, C ERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT