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Resolution 2211 a1 RESOLUTION NO. 2 2 11 2 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY 3 DISTRICT CONSENTING TO THE RENEWAL OF CONTRACT BETWEEN EL DORADO COUNTY WATER AGENCY AND SOUTH 4 TAHOE PUBLIC UTILITY DISTRICT 5 6 7 WHEREAS, on April 13, 1977, the El Dorado County Water 8 Agency and the South Tahoe Public Utility District, both districts 9 created and functioning in the County of E1 Dorado, State of 10 California, entered into a member unit contract, as that term is 11 used in the E1 Dorado County Water Agency Law; and 12 WHEREAS, said member unit contract provides for its 13 renewal each fiscal year subject to the consent of the South Tahoe i 14 Public Utility District and the E1 Dorado County Water Agency 15 and 16 WHEREAS, District desires to consent to the renewal of 17 said member unit contract for the 1981-82 fiscal year. 18 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors 19 of the South Tahoe Public Utility District, County of El Dorado, 20 State of California, as follows: 21 1. The Board of Directors of South Tahoe Public 22 tility District hereby consents to the renewal of said member 23 it contract between the South Tahoe Public Utility District and 24 he E1 Dorado County Water Agency entered into on April 13, 1977, 25 or the 1981-82 fiscal year. 26 PASSED AND ADOPTED at a duly held regular meeting of 27 he Board of Directors of South Tahoe Public Utility District u t its meeting held on the 2nd day of April, 1981, by the following 2g ote: 30 "mow 31 32 JOHN C. WEIDMAN ATTORNEY AT LAW S" MAIN 6TREET PLAC91WILLE,CA 96667 TELVNONL 622-6260 Abw 1 AYES: Directors Olson, Tones, Flynn, Kashuba 2 3 NOES: Directors: None 4 ABSENT: Director madden 5 6 7``~ ti 8 President of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT 9 10 Attest: 11 12 Mdr(y rose, Clerk an Ex-of c o A w 13 Secret y of the Board 14 15 16 17 18 19 20 21 22 23 24 25 lo 26 27 29 30 31 32 JOHN C. WEIDMAN ATTORNKY AT LAW 020 MAIN WMMM 2 PLACERVILLIL CA 95067 G TLL[PIION[ 622-5260 1 CERTIFICATION 2 3 I hereby certify that the foregoing is a full, true and 4 correct copy of Resolution No. 2 2 1 1 , A Resolution of the 5 South Tahoe Public Utility District Consenting to the Renewal of 6 Contract Between E1 Dorado County Water Agency and South Tahoe 7 Public Utility District, passed and adopted at a regular meeting 8 of the Board of Directors on April 2, 1981 by the vote as indicated 9 above. 10 Dated: April 2.981 11 t 12 S ~ 13 f , /ZX Wo-se D. --Aff © Clerk an Ex-officioSecretary of the Board 15 16 17 18 19 20 21 22 23 24 25 fir 26 27 29 30 31 32 JOHN Q WEIDMAN ATTORNEY AT LAW 320 MAIN C7'RUT PLACERVILLE, CA 05007 - - TELEPHONE 022.5200