Resolution No. 20741
RESOLUTION NO. 2074
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A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT ACCEPTING CONTRACT BETWEEN EL DORADO
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COUNTY WATER AGENCY AND SOUTH TAHOE PUBLIC
UTILITY DISTRICT
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WHEREAS, on April 13, 1977, the E1 Dorado County Water
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Agency and the South Tahoe Public Utility District, both districts.
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created and functioning in the County of E1 Dorado, State of
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California, entered into a member unit contract, as that term is
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used in the El Dorado County Water Agency Law; and,
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WHEREAS, said member unit contract provides for its
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renewal each fiscal year subject to the consent of the South
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Tahoe Public Utility District and the E1 Dorado County Water
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Agency; and,
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WHEREAS, District desires to consent to the renewal of said
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member unit contract for the 1977 -78 Fiscal Year.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
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of the South Tahoe Public Utility District, County of El Dorado,
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State of California, as follows:
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1. The Board of Directors of South Tahoe Public Utility
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District hereby consents to the renewal of said member unit
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contract between the South Tahoe Public Utility District and the
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El Dorado County Water Agency entered into on April 13, 1977, for
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the 1977 -78 Fiscal Year.
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PASSED AND ADOPTED at a duly held regular meeting of the
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Board of Directors of South Tahoe Public Utility District at its
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meeting held on the 2nd day of June, 1977, by the following vote:
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AYES: Directors Hegardy, Fesler, Cocking, Kashuba, Fieldcamp
NOES: None
ABSENT: None
RESOLUTION 2074 - Page Two
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/ Edward He§cbtrty, P e id
SOUTH TAHOE PUBLIC'UTIkITY DISTRICT
ATTEST:
David Callahan, Clerk and
Executive Officer
Secretary of the Board
SOUTH TAHOE PBULIC UTILITY DISTRICT
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