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Resolution No. 1757 RESOLUTION NO. 1757 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS CLEAN WATER GRANT PROJECT 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 plans and specifications for the Clean Water Grant project are hereby approved for forwarding to State Water Resources Control Board and Environmental Protection Agency for approval. 111 ROBERT WAKEMAN, Acting President of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: 5/-0—tkA. DAVID W. CALLAHAN, Clerk of Board 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 RESOLUTION NO. 1757 duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, at a meeting thereof held on the 21st day of December 1972, by the following vote: AYES: Directors Wakeman, Hegarty, Kortes and Ream %' NOES: None ABSENT: Director Fester DAVID W. CALLAHAN, Clerk of Board and Ex- Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT %kr