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Resolution 2347 I RESOLUTION NO. 2347 2 A RESOLUTION AUTHORIZING THE EXECUTION OF AN OFFICIAL STATEMENT TO ACCOMPANY THE SELLING 3 OF BONDS SUPPLEMENTAL ASSESSMENT DISTRICT NO. 1971-1A 4 (Fallen Leaf Lake Supplemental Sewer Assessment) S 6 BE IT RESOLVED by the Board of Directors, South Tahoe Public 7 Utility District, County of E1 Dorado, State of California, as 8 follows: 9 1. South Tahoe Public Utility District, hereinafter 10 called DISTRICT, has caused to be prepared an Official Statement to 11 Accompany the Selling of Bonds, Supplemental Assessment District No. 12 1971-1A (Fallen Leaf Lake Supplemental Sewer Assessment), by the 13 Underwriter, Miller & Schroeder Municipals, Inc.. 14 2. DISTRICT has received and reviewed said Official 15 Statement to Accompany the Selling of Bonds for Supplemental Assess- 16 ment District No. 1971-1A (Fallen Leaf Lake Supplemental Sewer 17 Assessment), which bears the date, July 9, 1984. 18 3. The Board of Directors of DISTRICT hereby authorizes 19 the President of DISTRICT to execute said Official Statement to 20 Accompany the Selling of Bonds, Supplemental Assessment District No. 21 1971-1A (Fallen Leaf Lake Supplemental Sewer Assessment), on behalf 22 of DISTRICT. 23 4. The Clerk and Ex-Officio Secretary of the DISTRICT 24 is authorized to attest to said President's signature. 25 PASSED AND ADOPTED at a regular meeting of the Board of 26 Directors of South Tahoe Public Utility District on July 5, 1984, 1 1 by the following vote: 2 AYES: Directors Olson, Jones, Madden, Wynn and Mason 3 NOES: None 4 ABSENT: None 5 6 7 Mary M. e)dden, President South Tahoe Public Utility 8 District 9 ATTEST 10 Q 11 Pat A. Mamath, Clerk and Ex-Officio Secretary 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ~ X26 - 2 - 1 I hereby certify that the foregoing is a full, true, and ~r 2 correct copy of Resolution No. 2347 duly and regularly adopted 3 by the Board of Directors of the South Tahoe Public Utility 4 District, E1 Dorado County, California, at a meeting thereof 5 duly held on the 5th day of July by the following vote: 6 7 AYES: Directors Olson, Jones, Madden, Wynn, Mason 8 NOES: None 9 ABSENT: None 10 11 Dated: 7/5/84 -4' - Clerk and Ex-Officio Secretary 12 SOUTH TAHOE PUBLIC UTILITY DISTRICT 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ~w 27 28