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Resolution No. 1751 RESOLUTION NO, 1751 A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT TO EXECUTE AN OFFER AND ACCEPTANCE OF FEDERAL GRANT BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows: 1. That the President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby authorized to execute an Offer and Acceptance of Federal Grant between Environmental Protection Agency and South Tahoe Public Utility District, dated October 26, 1972, which said Grant is attached to this said Resolution and incorporated herein by reference. �r► PASSED AND ADOPTED on October 26, 1972, at a duly held meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT by the following vote: AYES: Directors Fesler, Wakeman, Hegarty, Ream, and Kortes NOES: None ABSENT: None :`v- _ eta ( - Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: 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 Resolution No. 1751, duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California. David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT �1r►