Resolution No. 21572731A -89a JHHW:RJH:sc 07/31/79
RESOLUTION NO. 2157
A RESOLUTION APPROVING AND AUTHORIZING
EXECUTION OF AMENDMENT TO AGREEMENT
RESPECTING FOREST SERVICE USE PERMITS
FALLEN LEAF LAKE
FOREST SERVICE PERMITTEES
ASSESSMENT DISTRICT 1979 -1
RESOLVED, by the Board of Directors of the South Tahoe Public Utility
District, E1 Dorado County, California, that that certain Amendment to
Agreement Respecting Forest Service Use Permits, a copy of which is on file in
the office of the Clerk and ex officio Secretary of this District and has been
reviewed by this Board of Directors, be, and is hereby, approved and that the
President be and is hereby authorized to execute said Amendment to Agreement
and the Clerk and ex officio Secretary is hereby authorized to attest his
signature and to affix thereto the seal of this District.
`Vices "i dent —
South Tahoe Public Utility District
ATTEST:
C erk d officio Secretary
* * * * * * * * * * * * * **
I hereby certify that the foregoing is a full, true and correct copy of
Resolution No. 2157 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 16th day of August , 1979, by the
following vote:
AYES and in favor thereof, Directors:
O1son,Cocking, Fieldcamp and Jones
NOES, Directors: None
ABSENT, Directors: Director L. Kashuba
Cler an ex officio Secretary
South hoe Public Utility District
2833A -89a JHHW:RJH;sc 07/31/79
AMENDMENT
TO
AGREEMENT RESPECTING FOREST
• SERVICE USE PERMITS
RECITALS
A. The parties to this Agreement are the United States Department of
Agriculture, Forest Service (hereinafter "Forest Service ") and the South
Tahoe Public Utility District, E1 Dorado County, California (hereinafter
, "STPUD ").
B. The parties to this agreement have heretofore executed an Agreement
Respecting Forest Service Use Permits, on the 23rd day of July, 1979.
C. The lands to be subject to said executed agreement should include the
following- described lots, to wit:
Fallen Leaf Lake Tract - Lots 26, 32, 60;
Fallen Leaf Park Tract - Lot 1;
Fallen Leaf Lodge Tract - Lot 9.
D. The aforesaid lots were not included in Recital C of said executed
agreement.
AGREEMENT
1. The f oregoing'recitals are true and correct, and the parties expressly so
acknowledge.
2. The parties hereto agree that said heretofore executed agreement be and
the same is hereby amended by adding to Recital C and paragraph 1 of
Exhibit C of said executed agreement the 5 lots described in Recital C of
this agreement.
IN WITNESS WHEREOF, the parties hereto, by their duly authorized officers,
have executed this agreement in duplicate on the day of ,
1979.
UNITED STATES DEPARTMENT OF AGRICULTURE,
FOREST SERVICE
By
Administrator
Lake Tahoe Basin Management Unit
ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT
By
Clerk and ex officio Secretary General Manager /Di s�trictEngi'neer
South Tahoe Public Utility District South Tahoe Public Utility District
By
Vice President
South Tahoe Public Utility District
2833A-89
.;�is7
JHliW:RJH,:sc 07/31/79
If
AMENDMENT
TO
AGREEMENT RESPECTING FOREST
SERVICE USE PERMITS
RECITALS
A. The parties to this Agreement are the United States Department of
Agriculture, Forest Service (hereinafter "Forest Service ") and the South
Tahoe Public Utility District, E1 Dorado County, California (hereinafter
"STPUD ").
B. The parties to this agreement have heretofore executed an Agreement
Respecting Forest Service Use Permits, on the 23rd day of July, 1979.
C. The lands to be subject to said executed agreement should include the
following- described lots, to wit:
U. iijL included in Recital C of said executed
ag rcL...
AGREEMENT
1. The foregoing' recitals are true and correct, and the parties expressly so
acknowledge.
2. The partied hereto agree that said heretofore executed agreement be and
the same is hereby amended by adding to Recital C and paragraph 1 of
Exhibit C of said executed agreement the 5 lots described in Recital C of
this agreement.
IN WITNESS WHEREOF, the parties hereto, by their duly authorized officers,
have executed this agreement in duplicate on the day of ,
1979.
UNITED STATES DEPARTMENT OF AGRICULTURE,
FOREST SERVICE
' B
~ Administrator
Lake Tahoe Basin Management Unit
ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT
B y
Clerk and ex officio Secretary General Manager %District Engineer
South Tahoe Public Utility District South Tahoe Public Utility District
BY
Vice p — re -
resident
South Tahoe Public Utility District