Resolution No. 2153r
RESOLUTION NO. 2153
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRVCT CONSENTING TO THE RENEWAL OF CONTRACT
BETWEJN EL DORADO COUNTY WATER AGENCY AND SOUTH
TAHOE PUBLIC UTILITY DISTRICT
WHEREAS, on April 13, 1977, the E1 Dorado County Water
Agency and the South Tahoe Public Utility District, both districts
created and functioning in the County of El Dorado, State of
California, entered into a member unit contract, as that term is
used in the E1 Dorado County Water Agency Law; and
WHEREAS, said member unit contract provides for its
renewal each fiscal year subject to the consent of the South Tahoe
Public Utility District and the El Dorado County Water Agency; and
WHEREAS, District desires to consent to the renewal of
said member unit contract for the 1980 -81 fiscal year.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of the South Tahoe Public Utility District, County of El Dorado,
State of California, as follows:
1. The Board of Directors of South Tahoe Public
Utility District hereby consents to the renewal of said member
unit contract between the South Tahoe Public Utility District and
the El Dorado County Water Agency entered into on April 13, 1977.
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
at its meeting held on the 2nd day of AUGUST, 1979, by the
following vote:
r
�r AYES: DIRECTORS OLSON, WYNN, JONES, MADDEN AND KASHUBA
NOES: NONE
ABSENT:NONE
/' 'WALTER NEAL OLSON
President of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Attest:
ziry D. b ose, Clerk and Ex- officio
Secrettjy of the Board
I hereby certify that the foregoing is a full, true, and correct
copy of a RESOLUTION duly adopted on the 2nd day of AUGUST
1972.
J 7�
/ ry D.'Ambrose, Clerk of Board
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