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Resolution No. 1805 WJML:KJmh 6- 5 -73 -15 )7 RESOLUTION NO. 1805 A RESOLUTION CALLING FOR BIDS ON BONDS JOHNSON BOULEVARD PUMPING STATION AND INTERCEPTOR SEWER PROJECT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, as follows: 1. Bids shall be called by the Clerk and ex- officio Secretary of said District for the sale of $450,000 principal amount of Sewer Revenue Bonds of 1973, which bonds were provided to be issued pur- suant to Resolution of Intention No 1802, A Resolution of Intention to Acquire and Construct Sewage Pumping Station and Interceptor Sewer and to Issue Sewer Revenue Bonds to Cover the Cost Thereof, adopted by this Board on May 17, 1973. k ire 2. Notice thereof shall be given by the District Secretary causing to be mailed copies of an "Official Notice of Sale" to the various banks and bond houses and other persons interested as deter- mined by the Secretary, at least ten days before the date said bids are to be opened. 3. The Board of Directors will furnish the legal opinion of the law firm of Wilson, Jones, Morton & Lynch, San Mateo, California, unqualifiedly approving the legality of the proceedings and the issuance of said bonds. 770:1.4.4 President, South ahoe Public Utility District ATTEST: Clerk and Ex- officio Secretary * * * * * * I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1805 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 7th day of June, 1973, by the following vote: AYES, Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream NOES, None ABSENT, None David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT • L