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Resolution No. 2037 t'4 *4 illy RESOLUTION NO. 2037 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING THE EXECUTION OF APPLICATION FOR A LOAN UNDER THE CALIFORNIA SAFE DRINKING WATER BOND LAW OF 1976 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 President of the Board is hereby authorized to execute an Application for a Loan under the California Safe Drinking Water Bond Law of 1976, 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 at its duly held meeting on the 21st day of October, 1976, by the following vote: AYES, Directors: Fesler, Kashuba, Fieldcamp and Cocking NOES, Directors: None ABSENT, Director: Hegarty Robert W. Fesler, Acting President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: /a- 4— David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT rr * * * * * * * * * * * * * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2037, duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California. avid W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT