Resolution 2285
J
RESOLUTION NO. 2285
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING FILING OF EROSION CONTROL GRANT
CONTRACTS AND PAYMENT REQUEST FORMS..
RESOLVED, by the BOARD OF DIRECTORS of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, El Dorado County, California, that:
WHEREAS, the ASSISTANT MANAGER/ENGINEER is hereby authorized
and directed to sign and file, for and on behalf of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT, the contracts and payment request forms
funded under the STATE ASSISTANCE PROGRAM and the CLEAN LAKES GRANT
PROGRAM for the:
HEAVENLY VALLEY WATER TANK
EROSION CONTROL PROJECT, and
COLD CREEK WATERSHED EROSION
CONTROL PROJECT.
R. JONES, PRESIDENT
SOU TAHOE PL7BL UTILITY DISTRICT
ATTEST:
MARY- D.'A BROSE, R 0 A D/ ECRETARY
SOUTH AHOE PUBLIC UTILITY DISTRICT
I here by certify that the foregoing is a full, true and correct copy
of RESOLUTION NO. 2285 adopted and approved at a regular meeting of
the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT
held on the 3rd day of FEBRUARY 1983, by the following vote:
AYES: Directors Jones, Madden, Olson, Wynn, Lowe
NOES: Directors: None
ABSENT: Directors: None
✓ .ary brose, C erk of Board/Secretary
114rr +