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Resolution No. 21232M 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2123 A RESOLUTION AUTHORIZING ACCEPTANCE OF STATE GRANT OFFER AND AUTHORIZING EXECUTION OF CONTRACT FALLEN LEAF LAKE SEWER PROJECT WHEREAS, the District has received a Grant offer from the State of California for the Fallen Leaf Lake Sewer Project in the amount of $92,750, and WHEREAS, the District is desirous of proceeding with the sewer collection project. NOW, THEREFORE, BE IT RESOLVED, the South Tahoe Public Utility District Board of Directors does approve acceptance of the STATE Grant offer for the Fallen Leaf Lake Sewer Project in the amount of $92,750 and authorizes the District Finance Officer to execute the Grant Contract. Lorrene L. Kashuba, President South Tahoe Public Utility District ATTEST: Macy . Ambrose, Clerk of the Board and - Officio Secretary Sout Tahoe Public Utility District * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2123 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District of E1 Dorado County, State of California, on the 7th day of September, 1978, by the following votes: AYES: Directors Kashuba, Olson, Fieldcamp NOES: None ABSENT: Directors Cocking, Jones J h h ar D. Ambrose4. '011e dfl!�e-". South ahoe Public Utility District 11