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Resolution No. 1870 RESOLUTION NO. 1870 A RESOLUTION AUTHORIZING EXECUTION OF UTILITIES AGREEMENT WITH RELATION TO PRELIMINARY ENGINEERING CHARGES RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, that that certain agreement with relation to preliminary engineering charges, by and between the State of California and the South Tahoe Public Utility District, this date presented to this Board of Directors, is hereby approved, and the President is hereby authorized to execute said agreement on behalf of the Board of Directors of % iv the South Tahoe Public Utility District, El Dorado County, California. -CA46e2dr. Robert Wakeman, President of th Bo d SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: / 0 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 a Resolution duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, at a meeting thereof duly held on the 20th day of December, 1973, by the following vote: AYES, Directors: Wakeman, Kortes, Hegarty and Ream NOES, Directors: None ABSENT, Director: Fesler David W. Callahan, Clerk and Ex- officioL— Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT