Resolution 2386
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RESOLUTION NO. 2386
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE
PUBLIC UTILITY DISTRICT CONSENTING TO THE RENEWAL OF
CONTRACT BETWEEN EL DORADO COUNTY WATER AGENCY AND
SOUTH TAHOE PUBLIC UTILITY DISTRICT
WHEREAS, on April 13, 1977, the El Dorado County Water
Agency and the South Tahoe Public Utility District, both districts
created and functioning in the County of El Dorado, State of
California, entered into a member unit contract, as that term is
7 used in the El Dorado County Water Agency Law; and,
8 WHEREAS, said member unit contract provides for its
9 renewal each fiscal year subject to the consent of the South Tahoe
10 Public Utility District and the El Dorado County Water Agency; and
1] WHEREAS, District desires to consent to the renewal of
]2 said member unit contract for the 1986-87 fiscal year.
]3 NOW, THEREFORE, be is RESOLVED by the BOARD OF DIRECTORS
~ 14 of SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado,
]5 State of California, as follows:
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(1) The Board of Directors of the South Tahoe Public
]7 Utility District hereby consent to the renewal of said member
]8 unit contract between South Tahoe Public Utility District and El
]9 Dorado County Water Agency entered into on April 13, 1977, for
20 the 1986-87 fiscal year.
2] 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 17th day of April, 1986, by the
24 following vote:
25 AYES: Directors Wynn, Mason, Olson, Jones
26 NOES: None
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ABSENT: Director
JOHN
IJ. 0. t.Z1i SOUT
ATTEST: a;t' , '/:" /7rl 7L
PAT A. MAMATH CLifK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT