Resolution 2183
RESOLUTION NO. 2183
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT TO PURCHASE A FIXED TIME CERTIFI_
CATE IN THE AMOUNT OF $10,000 TO BE
PURCHASED IN THE NAME OF THE CALIFORNIA
TAHOE REGIONAL PLANNING AGENCY AS A
SECURITY DEPOSIT FOR THE HEADSTART PROGRAM
IMPROVEMENTS, PHASE I, GRANT PROJECT NO.
C-06-1414
BE IT RESOLVED by the BOARD OF DIRECTORS of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of
California, as follows:
(1) That SOUTH TAHOE PUBLIC UTILITY DISTRICT
purchase a fixed time certificate in the
amount of $10,000 in the name of the
CALIFORNIA TAHOE REGIONAL PLANNING AGENCY,
as a Security Deposit required by conditions
Number 27 and Number 33 of the PERMIT issued
by CALIFORNIA TAHOE REGIONAL PLANNING AGENCY
for the HEADSTART PROGRAM IMPROVEMENTS, PHASE
I, GRANT PROJECT NO. C-06-1414.
(2) FIXED TIME CERTIFICATE to be purchased from the
BANK OF AMERICA 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 a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, on the
15th DAY OF MAY, 1980, by the following votes:
AYES: Directors Olson, Wynn, Madden
Jones and Kashuba
NOES: NONE.
ABSNET: NE.
W "NEAL" OL "PRESIDENT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
7r~~
RESOLUTION NO.a d3 -2-
ATTEST:
M y D. ose, Clerk of Board
South T oe Public Utility District
I hereby certify that the foregoing is a full, true
and correct copy of a RESOLUTION duly and reguarly
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 15th day of MAY,
1980, by the following votes:
AYES: DIRECTORS OLSON, WYNN, MADDEN, JONES AND
KASHUBA.
NOES: NONE.
"~Ir
ABSENT: NONE.
Va,--~7 f16,,
Mar D. brose, Clerk of Board
South T oe Public Utility District