Resolution 2366
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RESOLUTION NO. 2366
A RESOLUTION OF THE SOUTH LAKE TAHOE PUBLIC UTILITY
DISTRICT CONSENTING TO THE RENEWAL OF CONTRACT
BETWEEN EL DORADO COUNTY WATER AGENCY AND SOUTH
TAHOE PUBLIC UTILITY DISTRICT
5 WHEREAS, on April 13, 1977, the El Dorado County Water
6 Agency and the South Tahoe Public Utility District, both
7 districts created and functioning in the County of El Dorado,
8 State of California, entered into a member unit contract, as
9 that term is used in the El Dorado County Water Agency Law;
10 and,
11 WHEREAS, said member unit contract provides for its renewal
12 each fiscal year subject to the consent of the South Tahoe Public
13 Utility District and the El Dorado County Water Agency;
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15 WHEREAS, District desires to consent to the renewal of said
16 member unit contract for the 1985-86 fiscal year.
17 NOW, THEREFORE, be it RESOLVED by the BOARD OF DIRECTORS of
18 SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State
19 of California, as follows:
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(1) The Board of Directors of South Tahoe Public Utility
21 District hereby consents to the renewal of said member unit
22 contract between South Tahoe Public Utility and El Dorado County
23 Water Agency entered into on April 13, 1977, for the 1985-86
24 fiscal year.
25 PASSED and ADOPTED at a duly held regular meeting of the
26 Board of Directors of the South Tahoe Public Utility District at
27 its meeting held on the 16th day of May, 1985, by the following
28 vote:
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RESOLUTION NO. 2366 - Page 2
3 AYES: Directors Madden, Mason, Jones, Olson, Wynn
4 NOES: None
5 ABSENT: None
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EN, PRESIDENT OF BOARD
PUBLIC UTILITY DISTRICT
ATTEST: /k (J ://I~
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
16 I hereby certify that the foregoing is a full, true and
17 correct copy of Resolution NO. 2366 duly adopted by the Board
18 of Directors of the South Tahoe Public Utility District, El
19 Dorado County, California, at a regularly s~heduled meeting held
20 on the 16th day of May, 1985 by the following vote:
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22 AYES:
23 NOES:
24 ABSENT:
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26 Dated: 5/16/85
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PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT