Resolution No. 2122M
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RESOLUTION NO. 2122
A RESOLUTION AUTHORIZING ACCEPTANCE OF
EPA GRANT OFFER AND AUTHORIZING EXECUTION
OF CONTRACT FALLEN LEAF LAKE SEWER PROJECT
WHEREAS, the District has received a Grant offer from the
U. S. Environmental Protection Agency (EPA) for the Fallen
Leaf Lake Sewer Project in the amount of $556,500, 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
EPA Grant offer for the Fallen Leaf Lake Sewer Project in
the amount of $556,500 and authorizes the District Finance
Officer to execute the Grant Contract.
G
Lorrene ashuba, President
South Tahoe Public Utility District
ATTEST:
a y D Ambrose, Clerk of the Board
and E -Officio Secretary
South Tahoe Public Utility District
* * * * * * * * **
I hereby certify that the foregoing is a full, true and correct
copy of RESOLUTION NO. 2122 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 vote:
AYES: Directors Kashuba, Olson, Fieldcamp
NOES: None
ABSENT: Directors Cocking, Jones
ry brose, Clefk of Boar ec.
Sort Tahoe Public Utility District