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Resolution No. 1834 0 RESOLUTION NO. 1834 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFICATIONS FOR FOREST SERVICE SEWER SYSTEM POPE BEACH BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows: WHEREAS, the South Tahoe Public Utility District entered into a Contract with the U. S. Forest Service to construct Pope Beach Sewer System, and the funds to construct said system are to be provided from %„ the U. S. Forest Service, and, WHEREAS, the Board of Directors of South Tahoe Public Utility District have heretofore determined that the public interest and necessity of the District demands the acquisition of Forest Service Sewer System, Pope Beach, consisting of installation of sewers and appurtenances in the sizes and approximate quantities as follows: 4 inch pressure pipe 2,010 linear feet 6 -inch lateral pipe 415 linear feet 6 -inch sewer pipe 2,350 linear feet sewer manholes 8 each wet well mounted pump stations 2 each, and WHEREAS, plans and specifications and estimates of the cost of original 1Ir' construction and completion by the District of said improvements have heretofore been presented to the Board of Directors of said District. NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of South Tahoe Public Utility District that the plans and specifications and the cost of the original construction and completion by the District of said Forest Service Sewer System, Pope Beach, as prepared by CH -Hill and presented to the Board of Directors of said District are hereby approved. * * * * * * * * * ** t PASSED and ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 2nd day of August 1973, by the following vote: AYES: Directors Fesler, Wakeman, Kortes, Hegarty and Ream. NOES: None ABSENT: None i ce -_._ Robert W. Fesler, President SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: )/--e;t4. 0 C-fe._ e-"7 David W. Callahan, Clerk and Ex- Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT �Mrr I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1834, 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 2nd day of August 1973, by the following vote: AYES: Directors Fesler, Wakeman, Hegarty, Ream and Kortes NOES: None ABSENT: None - 1( t. David W. Callahan, Clerk and ex- Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT *116r