Resolution 2296
A
RESOLUTION NO. 2296
A RESOLUTION 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 E1 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 used in the El Dorado County Water Agency Law;
and,
WHEREAS, said member unit contract provides for its renewal
each fiscal year subject to the consent of the South Tahoe Public
Utility District and the E1 Dorado County Water Agency; and,
WHEREAS, District desires to consent to the renewal of said
member unit contract for the 1983-84 fiscal year.
NOW, THEREFORE, be it RESOLVED by the BOARD OF DIRECTORS of
SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State
of California, as follows:
(1) The Board of Directors of South Tahoe Public Utility
District hereby consents to the renewal of said member unit
contract between South Tahoe Public Utility District and El
Dorado County Water Agency entered into on April 13, 1977, for
the 1983-84 fiscal year.
PASSED and ADOPTED at a duly held regular meeting of the
Board of Directors of the South Tahoe Public Utility District at
its meeting held on the 19th day of MAY 1983, by the following vote:
AYES: Directors Jones, Olson, Lowe, Madden and Wynn
NOES: NONE
ABSENT: None
R. Jones, resident
;Oudt'h Tahoe Public Utility District
S'
ATTEST:
Mary" Ambrose, Clerk of Board/ex
officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full,
true and correct copy of RES.NO. 2296 duly and regularly adopted
by the Board of Directors of the South Tahoe Public Utility
District, E1 Dorado County, California, at a meeting thereof
duly held on the 19th day of MAY 1983 by the following
vote:
AYES: and in favor thereof, Directors:
Jones, Olson, Lowe, madden and 4jynn
NOES : None
ABSENT: None
C erk d Ex-Officio Secretary
Dated: 5/19/83 Sout Tahoe Public Utility District
-yw PRESIDENT
SOUTH TAHOE PUBLIC UTILITY DISTRICT JAMES R JONES
Sewer. 1950. Water A PUBLIC AGENCY DIRECTORS
WALTER "NEAL" OLSON
P O. Box AU South Lake Tahoe, California 95705 Phone (916) 544-6474 LORRENE KASHUBA
1275 Meadow Crest Drive MICKEY MADDEN
JOHN WYNN
October 5, 1983
F1 Dorado County Water Agency
330 Fair Lane
Placerville, CA 95667
Attention: Barbara
Gentlemen:
Vie cannot find where we have sent you a cony of
the attached Resolution No. 229E for your files.
Very truly yours,
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Vary D. Ambrose
Clerk of Board/Secretary
r?d a
Attachment