Resolution 2316
r
RESOLUTION NO. 2316
2
3 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING THE
4 EXECUTION OF DOCUMENTS FOR LEASE OF A MOTOR
VEHICLE AND EQUIPMENT - ONE (1) NEW INTERNATIONAL
5 TRUCK WITH A CAMEL 300 COMBINATION JET VAC UNIT
6
7 WHEREAS, it is in the public interest and important to
8 the business success of the SOUTH TAHOE PUBLIC UTILITY DISTRICT to
9 lease personal property consisting of: One (1) New International
10 Truck with a Camel 300 Combination Jet Vac Unit:
11 WHEREAS, the SOUTH TAHOE PUBLIC UTILITY DISTRICT desires
12 from time to time to lease said personal property from SECURITY
13 PACIFIC NATIONAL BANK.
14 NOW, THEREFORE, BE IT RESOLVED that the SOUTH TAHOE PUBLIC
15 UTILITY DISTRICT from time to time lease from SECURITY PACIFIC
16 NATIONAL BANK personal property as described above and that the
17 authorized officials named below are hereby authorized in the name
18 and on behalf of the SOUTH TAHOE PUBLIC UTILITY DISTRICT from time
19 to time to enter into agreements with SECURITY PACIFIC NATIONAL
20 BANK for the leasing of said personal property upon such terms as
21 may seem advisable to such officers, to execute agreements, leases,
22 applications for leases, and other documents in connection therewith
23 or incidental thereto, any instruments executed hereunder to be in
24 such form and with such terms and conditions as may be agreed upon
25 between them and said Bank. Any one of such officers is also
%W 26 authorized to accept or direct delivery from said Bank of any such
JOHN C. WEIDMAN
ATTORNEY AT LAW
920 MAIN STREET
PLACERVILLE. CA 96667
TELEPHONE
e:a-sa60
t4w 1 property leased hereunder. The authority given hereunder should be
2 deemed retroactive and any and all acts authorized hereunder per-
3 formed prior to the passage of this Resolution are hereby ratified
4 and affirmed.
5 PASSED AND ADOPTED by the Board of Directors of SOUTH
6 TAHOE PUBLIC UTILITY DISTRICT at its duly held regular meeting on
7 the 19th day of January, 1984, by the following vote:
8 AYES: Directors Madden, Olson, Jones, and Wynn
9 NOES: None
10 ABSENT: None
11
12
MARY M. MADDEN, President of
13 the Board of Directors of South
Tahoe Public Utility District
14
ATTEST:
15 rA
16 ~r
RY D A BRO E, Clerk of-the
17 So th Tahoe Public Utility District
and ex-officio Secretary of the
18 Board of Directors thereof.
19
20 CERTIFICATION
21 I, MARY D. AMBROSE, Secretary of SOUTH TAHOE PUBLIC
22 UTILITY DISTRICT, hereby certify that the foregoing is a true copy
23 of a Resolution duly and legally adopted by the Board of Directors
24 of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a legal regular meeting
25 of said SOUTH TAHOE PUBLIC UTILITY DISTRICT duly and regularly held
~Ir 26 on January 19, 1984, and that said Resolution has not been revoked.
JOHN C. WEIDMAN
ATTORNEY AT LAW
326 MAIN 9TR[[f
PLACERVILLE. CA 96667 - 2 -
TELEPHONE
622.6260 11 1
err 1 I further certify that the offices referred to in the
2 foregoing Resolution are now held by the following, whose signa-
3 tures appear after their respective names:
4 Titles of Authorized
Officials Typed Name Signatures
5
President of the Mary M. Madden
6 Board of Directors of
South Tahoe Public
7 Utility District
8 Clerk of the South
Tahoe Public Utility Mary D. Ambrose
9 District and Ex-Officio
Secretary of the Board
10 of Directors
11
12 Dated: January 1984.
13 /4
14
2/ARY -P//A
ROSE, Clerk of the
15 Soutly/ Tahoe Public Utility
District and Ex-Officio Secre-
16 tary of the Board of Directors
17
18
19
20
21
22
23
24
25
26
JOHN C. WEIDMAN
ATTORNEY AT LAW
285 MAIN STREET
PLACERVILLM CA 95687 - 3 -
TELEPNONE
522-5290
(Please return this form
copy of the resc]_~~tion)
State Educational Agency for Surplus Property
L 721 Capitol Mall
Sacramento, California 95814
RESOLUTION TRANSITITTAL
In order that we can correctly interpret your intentions in completing the
Attached resolution, as well as infcrm3tion you have previously supplied to
us, will you please make a check in the -,pplicnble space below And return
this corm to us with your cor,pleted resolution,
The attached resolution is intended to:
Rescind all previous resolutions
Delete the f c.llo,ainr persons previously :~uthnri'sdt
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