Resolution 2196
t
+~r I RESOLUTION NO. 2 1 9 6
2 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT CONSENTING To THE RENEWAL OF CONTRACT
3 BETWEEN EL DORADO COUNTY WATER AGENCY AND SOUTH
4 TAHOE. PUBLIC UTILITY DISTRICT
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6 WHEREAS, on April 13, 1977, the E1 Dorado County Water
7 Agency and the South Tahoe Public Utility District, both districts
8 created and functioning in the County of El Doardo, State of
9 California, entered into a member unit contract, as that term is
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used in the El Dorado County Water Agency Law; and
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WHEREAS, said member unit contract provides for its
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13 renewal each fiscal year subject to the consent of the South Tahoe
14 Public Utility District and the El Dorado County Water Agency;
15 and
16 WHEREAS, District desires to consent to the renewal of
17 said member unit contract for the 1980-81 fiscal year.
18 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
19 of the South Tahoe Public Utility District, County of E1 Dorado,
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State of California, as follows:
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1. The Board of Directors of South Tahoe Public
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23 Utility District hereby consents to the renewal of said member
24 unit contract between the South Tahoe Public Utility District and
25 the El Dorado County !dater Agency entered into on April 13, 1977.
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26 PASSED AND ADOPTED at a duly held regular meeting of
27 the Board of Directors of South Tahoe Public Utility District
28 at its meeting held on the 18th day of September, 1980, by the
%W 29 following vote:
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JOHN C. WEIDMAN
ATTORNEY AT LAW
•85 MAIN /TREET
PLACOMILLE, CA 95667
TELEPHONE
d!!-6le0
Y
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1 AYES: DIRECTORS OLSON, WYNN, JONES AND MADDEN
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3 NOES: NONE
4 ABSENT:DIRECTOR KASHUBA
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6 f - Let~~
7 -WALTER MEAL 0 SU
President of the Board of Directors
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
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10 Attest:
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a D. ro e, Clerk and Ex-officio
13 Secreta of the Board
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15 I hereby certify that the foregoing is a full, true, and correct
copy of a RESOLUTION duly adopted on the 18th day of September,
16 1980.
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18 M ry D brose, Clerk of Board
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JOHN C. WEIDMAN
ATMRNSY AT LAW
Ste MAIN 6TR6ET ^
PLACLRVILLIL CA ;8667
TsL[rNON[
622.3260