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Resolution No. 2005 i WJML:RJH:tr 2 -12 -76 7c RESOLUTION NO. 2005 A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY OF THE DISTRICT DEMAND THE ACQUISITION OF CERTAIN PUBLIC UTILITY WORKS TAHOE KEYS WATER COMPANY PROJECT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that Said Board hereby determines that the public interest and necessity of the South Tahoe Public Utility District demand the acquisition of that certain public utility works known as and being the complete water system of the Tahoe Keys Water Company, Inc. President, South T e P Utility District ATTEST: Clerk and ex- officio Secretary * * * * I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2005 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility k he District, El Dorado County, California, at a meeting thereof duly held on the 19 day of February , 1976, by the following vote: AYES, and in favor thereof, Directors: Hegarty, Kashuba, Fieldcamp, and Cocking NOES, Directors: None ABSENT, Directors: Fesier Clerk and ex- officio Secreta South Tahoe Public Utility District