Resolution No. 1724 RESOLUTION NO, 1724
A RESOLUTION AUTHORIZING THE PRESIDENT OF
THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC
UTILITY DISTRICT TO EXECUTE A CONTRACT BETWEEN
STATE OF CALIFORNIA STATE WATER RESOURCES
CONTROL BOARD AND SOUTH TAHOE PUBLIC UTILITY
DISTRICT
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 a Contract between
State of California State Water Resources Control Board and South Tahoe Public
Utility District, dated October 2, 1972, which said Contract is attached to this
said Resolution and incorporated herein by reference.
2. The Clerk of said District is hereby authorized and directed to attest
the signature of the President of said District on said Contract and affix thereto
the corporate seal of said District.
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PASSED AND ADOPTED on October 2, 1972, at a duly held special meeting
of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT by the
following vote:
AYES: Directors - Wakeman, Kortes, Fesler, Hegarty, and Ream
NOES: None
ABSENT: None
Robert W. Fesler, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
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David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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I hereby certify that the foregoing is a full, true and correct copy
of RESOLUTION NO. 1724 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 October, 1972, by the following
vote:
AYES, Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream
NOES, None
ABSENT, None
A
*r' David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT