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Resolution No. 2164� i J California State Department of Education State Agency for Surplus Property 721 Capitol Mall, Sacramento, -'A 95814 SASP 1 orin No. 2112 I I0 -771 RESOLUTION 2 1 6 4 "BE IT RESOLVED by the Governing Board, OR by the Chief Administrative Officer of those organizations which do not have a governing board, and hereby ordered that the official(s) and /or employee(s) whose name(s), title(s), and signature(s) are listed below sliall be and is (are) hereby authorized as our representative(s) to acquire federal surplus property from the California State Agency for Surplus Property under the Terms and Conditions listed on the reverse side of this form." NAME TITLE SIGNATURE (Print or type.) _ A NN DA I I L . 1 A 0 IL (Randall •L. Rattaro) PASSED AND ADOPTED this 18th day of OCTOBER r 1 79 , by the Governing Board of DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT by the follow vote: Ayes: X ' ; Noes Mary D. Ambrose Absent: 0erk Of /he Governing Board of' Directors of So . Tahoe P.U.D. du lrcrch certiJ't that the Jiirrgui► ►t is a Jidl, tncc, and correct copy of u resohition udolrted by !be //curd at a regul meeting thereof held at its regular 17/ace of meeting at the date and by the role ahorc stated, which resohition is on file in the office 4 the Board. SOUTH TAHOE PUBLIC UTILITY DISTRICT Name of urvamialion P.O. BOX A U Mailing addrtss South Lake Tahoe, California 95705 1Signed City Countyof El Dorado ZIP code ALI AUTHORIZED this 18th day of OCTOBER , 19 79 , by: LORRENE L. KASHUBA PRESIDEWT OF THE BOARD OF DIRECTORS Name of chief administrative uflicer Title SOUTH TAHOE PUBLIC UTILITY DISTRICT Name of organization PO BOX A U SOUTH LAKE T�ftad d tftJF. 95705 [ Signed ] City County Ot El. M raC10 ZIP code . &� %W I hereby certify that the foregoing is a full, true and correct copy of a RESOLUTION 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 27th day of September 1979, by the following vote: AYES: Directors Kashuba, Olson, Cocking, Fieldcamp and Jones NOES: None ABSENT: None e Mar Board D. ose, Clerk of South Tahoe Public Utility District * * * * * * * * ** M