Resolution No. 1874 1
,���
RESOLUTION NO. 1874
A RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO.2
TO THE CONTRACT BETWEEN STATE OF CALIFORNIA ACTING BY
AND THROUGH THE STATE ALLOCATION BOARD PURSUANT TO
CHAPTER 47, STATUTES OF 1966, OF SAID STATUTES AND SESSION
AND SOUTH TAHOE PUBLIC UTILITY DISTRICT
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 of Directors is hereby authorized to execute
an Amendment to Contract Between State of California Acting by and Through the
State Allocation Board Pursuant to Chapter 47, Statutes of 1966, First Extraordinary
Session and South Tahoe Public Utility District, in the form attached.
2. The Clerk of said District is hereby authorized and directed to attest
the signature of President of said District on said Amendment to Contract and
ice, affix thereto the corporate seal of said District.
Robert President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
* * * * * * * * * * * * * * * * * * * * * * **
The foregoing is a full, true and correct copy of RESOLUTION NO. 1874
which was duly and regularly adopted at a meeting of the Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, held on
the 7th day of February, 1974, by the following vote:
AYES, Directors: Fesler, Ream, Wakeman, and Kortes
NOES, Directors: None
ABSENT, Director: Hegarty
//
David W. Callahan, C1er and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT