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Resolution No. 2062 )1 CIF RESOLUTION NO. 2062 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING THE EXECUTION OF APPLICATION FOR A LOAN FROM THE STATE WATER QUALITY CONTROL FUND 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 General Manager /District Engineer, is hereby authorized to execute an Application for a Loan from the State Water Quality Control Fund, a copy of which is attached hereto and made a part hereof. PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public Utility District atits duly held meeting on the 3rd day of February, 1977, by the following vote: AYES, Directors: Hegarty, Kashuba, Fieldcamp and Cocking NOES, Directors: Fesler ABSENT, Directors: None or Edward Hegarty, Pre of th Board SOUTH TAHOE PUBLIC ILITY ISTRICT ATTEST: 4 40 co t6 Z2 „ David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT * * * * * * * * * * * * * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2062 , duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California. 4 2.ei--Z r Z-__ David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT