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Resolution 2266 RESOLUTION NO. 2266 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT IN APPRECIATION OF THE LEGAL SERVICES PROVIDED BY THE FIRMS OF: ns#, (~XrmPnts & *rhiuartz anb Jttmes . (gratufurb, Jr. RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, in 1977 the South Tahoe Public Utility District retained the Law Firm of Rust, Armenis & Schwartz for the purpose of recovery of damages caused by the failure of the original Luther Pass Pipeline, and Pump Station; and WHEREAS, during the protracted course of the litigation, the District was greatly saddened by the untimely death of Attorney Dave Rust; and WHEREAS, Attorney Fred Schwartz took over the responsibility of directing the lawsuit on behalf of the District; and WHEREAS, other attorneys assigned to the South Tahoe case left the services of the District to further their careers in actions that did not require the interior inspection of sewer effluent piplines; and WHEREAS, Attorney James M. Crawford, Jr. offered to assist the District in its pursuit for recovery of ib;l and WHEREAS, Attorney Crawford pledged to the District that he would not leave the services of the District until and unless the litigation was completed; and WHEREAS, Attorney Ron Lamb found it necessary to retire from the U.S. Air Force in order to devote his full efforts in assisting the District in this action; and WHEREAS, Attorney Ron Lamb and Attorney James M. Crawford, Jr. have become proficient in the computation of hydraulic surge conditions in the Luther Pass Pipeline and, therefore, assisted the District in correcting the pipeline surge problems, and WHEREAS, Attorney Fred Schwartz, as the Captain of the District's settlement negotiation team, directed the team efforts resulting in a satisfactory settlement of the litigation. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the South Tahoe Public Utility District does hereby commend Attorneys Rust, Armenis & Schwartz and James M. Crawford, Jr., especially Attorney Fred Schwartz, Attorney James M. Crawford, Jr., and Attorney Ron Lamb for the successful pursuit of the recovery of damages; and BE IT FURTHER RESOLVED, that Attorney James M. Crawford, Jr. is hereby released from said lifetime servitude contract with the District and may offer his services and pipeline expertise to other worthy clients. JAW~g R. JONES, PRE NT SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: a y D. ose, Clerk of Board I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2266 duly and regularly adopted by the Board of Directors of the South Tahoe Public utility District, El Dorado County, California, at a meeting thereof duly held on the 12th day of AUGUST 1982, by the following vote: AYES: Directors James R. Jones, Walter "Neal" Olson, Lorrene L. Kashuba, Mary M. Madden, John Wynn NOES: NONE ABSENT: NONE Ma D. ~MNrose, Clerk of oard