Resolution No. 1960 % If: A
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RESOLUTION NO. 1960
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AUTHROIZING THE EXECUTION OF AMENDMENT
TO CONTRACT BETWEEN EL DORADO COUNTY WATER
AGENCY AND SOUTH TAHOE PUBLIC UTILITY DISTRICT
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
Amendment to contract between El Dorado County Water Agency and South Tahoe
Public Utility District, a copy of which is attached hereto and made a part
hereof.
2. The Clerk of the South Tahoe Public Utility District is hereby
directed to attest to said President's signature and affix thereto the corporate
seal of said District.
PASSED AND ADOPTED by the Board of Directors of the South Tahoe
Public Utility District at its duly held meeting on the 28th day of August, 1975,
by the following vote:
AYES: Directors: Wakeman, Kortes , Fesler, Hegarty and Ream
NOES: None
ABSENT: None
Donald H. Kortes, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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ATTEST:
David W. Callahan, Clerk .and_Ex -o ficio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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CERTIFICATE
I hereby certify that the foregoing is a full, true and correct
copy of Resolution No. 1960, duly and regularly adopted by the Board
of Directors of the South Tahoe Public Utility District, El Dorado
County, California.
° <(2-.4&•te‘CLe/tAL.--..._
David W. Callahan, Clerk and Ex- officio
Clerk of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT