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Resolution No. 2140JIB s U RESOLUTION NO. 2140 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE / SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING THE JOINT EXERCISE OF POWERS AGREEMENT FOR FEASIBILITY STUDY ON WORKMEN'S COMPENSATION BE IT ENACTED, by the Board. of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: WHEREAS the SOUTH TAHOE PUBLIC UTILITY DISTRICT does approve the Joint Exercise of Powers Agreement for Feasibility Study on Work- men's Compensation, and MrM,S, this approval is made with the understanding that the Utility District can withdraw without prior notice prior to June 1979. Lorrene L. Ka shuba, President South Tahoe Public Utility District ATTEST: oz, � W % F T,,/ F, I M Wei -10 z •- • ic�ee'es4aY�es't�eo'r�eeY� 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 8th day of December 1978, by the following vote: 1114W AYES: Directors Kashuba, Janes, Cocking, Fieldcamp and Olson NOES: None ABSENT: None VMS If r - N 7 4 ; k w I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2141 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 4th day of January, 1979, by the following vote: AYES, and in favor thereof, Directors: Olson, Cocking, Fieldcamp, Jones and Kashuba NOES, Directors: None, ABSENT, Directors: None, v L ;%jA-e-x / - AI C k er ex- officio ecretary South Tah e Public Utility District