Resolution 2447 � 1 RESOLUTION NO. 2447
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
3 APPROVING THE EL DORADO WATER PURVEYORS ASSOCIATION
PRESENTATION TO THE EL DORADO COUNTY �9ATER AGENCY
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S BE IT RESOLVED by the Board of Directors of South Tahoe
6 Public Utility District (STPUD) as follows:
� 1. The Board of Directors of STPUD has considered the
8 presentation of the E1 Dorado Water Purveyors Association
9 (ASSOCIATION) dated December 4, 1987, a copy of which is at-
10 tached, to the E1 Dorado County Water Agency (;VATER AGENCY) meet-
11 ing on December 14, 1987.
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12 2. The Board af Directors of STPU� approves said
13 presentation.
� 14 3. The Board of Directors of STPUD specif�cally
15 recommends:
16 A. That the task force appointed by the WATER
1 � AGENCY on November 9, 1987 defer any action until a water supply
18 needs stud
y, project ident�fication study, and recommended im-
19 lementation of
P projects study is completed as outlined in the
20 ASSOCIATION's presentation;
21 B. That Consultants be used for said studies with
22 the assistance of a Technical Advisory Committee composed of two
23 Water Agency members, two Association members, and one member of
, 24 � the public;
25 C. That the broad draft Water Agency Policy sub-
26 mitted on November 9, 1987 not be further considered until the
�
!OHN C. WEIDMAN
A7TOItNE1/ AT LAW
�29 MMN STREET
.ACERVILLE G Y5867 ')
T0.[rNON[
!22•5260 _
� RESOLUTION NO. 2447
` � Page Two
� 1 above mentioned studies are completed;
2 D. STPUD will cooperate with the Consultants and
3 Technical Advisory Committee to expeditiously complete said
4 studies.
5 PASSED AND ADOPTED by the Board of Directors of South Tahoe
6 Public Utility District at a special meeting on the 11th day of
� December, 1987, by the following vote:
8 AYES: Directors Mason, Olson, Jones, Sinclair
9 ABSTAIN: Director Sinclair
10 NOES: None
11 ABSENT: None
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� �1/LOtq.r+^.-�
�' 14 President, Board of Directors
15 South Tahoe Public Utility
District
16 ATTEST:
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18 (rt
PAT A. r4AMATH
19 Clerk of the Board of Directors
South Tahoe Public Utility District
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�OHN C. WEIDMAN
�rrowNCr wT uw
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wcEwviu� cw oase�
Ta.[�NON[
622-6260
� 1 CERTIFICATION
2 I hereby certify that the foregoing is a full, true and
3 correct copy of Resolution No. duly and regularly adopted
4 by the Board of Directors of South Tahoe Public Utility District,
5 County of E1 Dorado, State of California, on December 11, 1987.
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8 PAT A. MAMATH
Clerk of the Board of Directors
9 South Tahoe Public Utility
District
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-OHN C WEtDMAN
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as� wuN arReEr
ACEIrVA_l.[, CA 95067
TB.ETNOM<
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