Resolution 2432 RESOLUTION NO 2432
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE
� PUBLIC UTILITY DISTRICT CONS�NTING TO THE RENEWAL OF
� CONTRACT B�TWEEN EL DORADO COUNTY WATER AGENCY AND
2 SOUTH TAHOE PUBLIC UTILITY DISTRICT
3 WHEREAS, on April 13, 1977, the E1 Dorado County �Vater
4 Agency and the South Tahoe Public Utility District, both district
5 created and functioning in the County of E1 Dorado, State of
6 California, entered into a member unit contract, as that term is
7 used in the E1 Dorado County Water Agency Law; and,
$ WHEREAS, said member unit contract provides for its
9 renewal each fiscal year subject to the consent of the South Taho
10 Public Utility District and the E1 Dorado County Water Agency; an
1� WHEREAS, District desires to consent to the renewal of
12 said member unit contract for the 1987-88 fiscal year.
13 NOW, THEREFOR�, be it RESOLVED by the BOARD OF DIRECTORS
� 14 of SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado,
l5 State of California, as follows:
16 (1) The Board of Directors of the South Tahoe Public
17 Utility District hereby consent to the renewal of said member
18 unit contract between South Tahoe Public Utility District and �1
19 Dorado County Water Agency entered into on April 13, 1977, for
20 the 1987-88 fiscal year.
21 PASSED AND ADOPTED at a duly held regular meeting of
22 the Board of Directors of the South Tahoe Public Utility District
23 at its meeting held on the 16th day of April, 1987, by the
24 following vote:
25 AYES: Directors Wynn, Mason, Jones, Olson
2 � NOES: None
� 2 � ABSENT: Director Madden
28
JOHN W N, CHAIRMAN OF BOARD
SOUT� A OE PUBLIC TILITY DISTRICT
ATTEST: �� �,� ��
PAT A. ,MANIATH , CLERK OF BOARD
S(1TTTH TAHnF PUBLIC UTILITY DISTRICT