Resolution 2192 A
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RESOLUTION NO. 2 1 9 2
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
TO PURCHASE FIXED TIME CERTIFICATE IN THE
AMOUNT OF $10,000 AND IN NAME OF CALIFORNIA
TAHOE REGIONAL PLANNING AGENCY AS SECURITY
DEPOSIT FOR STEEL STORAGE TANKS, PIPELINES,
AND OTHER WATER DISTRIBUTION SYSTEM IMPROVE-
MENTS PROJECT, SOUTH TAHOE PUBLIC UTILITY
DISTRICT.
W RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, the South Tahoe Public Utility District purchase
a fixed time certificate in the amount of $10,000 in the name of
CALIFORNIA TAHOE REGIONAL PLANNING AGENCY as a security deposit
required by Conditions Number 27 and Number 33 of the permit issued
by the CALIFORNIA TAHOE REGIONAL PLANNING AGENCY FOR THE:
STEEL STORAGE TANKS, PIPELINES, AND OTHER
WATER DISTRIBUTION SYSTEM IMPROVEMENTS
PROJECT, and
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WHEREAS, Fixed Time Certificate to be purchased from the
WELLS FARGO BANK upon such terms and conditions as may be agreed upon
with said Bank, and any of two following named persons is authorized
for and on behalf of, and in the name of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, to endorse and deliver to said Bank for any purpose
and to any amount commercial paper of any kind, negotiable or non-
negotiable, executed by others and owned, or held, or payable to
this organization, and that all authorizations with respect to this
account shall remain effective until Bank receives written notice of
revocation at the officer where this is maintained:
WALTER "NEAL" OLSON President
LORRENE L. KASHUBA Director
JAMES R. JONES Director
MARY M. MADDEN Director
JOHN WYNN Director.
PASSED and ADOPTED..-at jWr eeting of the Board of
Directors of the South Tall6e Pit District on =17th ay
of JULY 1980.
S U0
Nea 0 resident
South Tahoe Public Utility District
AT S T :
Ma y D ' am rose, Clerk of Board
South .shoe Public Utility District
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I hereby certify that the foregoing is a full, true and
correct copy of RESOLUTION NO. 2192 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
17th day of JULY 1980, by the following vote:
AYES: Directors Olson, Kashuba, Jones, Madden and Wynn
NOES: None
ABSENT: None.
a y D. brose, C erk of Board
South Ta oe Public Utility District
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