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Resolution No. 1672 j RESOLUTION NO. 1672 A RESOLUTION REFERRING PROJECT A TO ATTORNEYS AND ENGINEERS ASSESSMENT DISTRICT 1972 -1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that the Assessment District 1972 -1 project is hereby referred to John C. Weidman and Wilson, Jones, Morton and Lynch for the providing of all legal services required for said project, pursuant to that certain letter agreement between said attorneys and this District dated September 15, 1965. BE IT FURTHER RESOLVED, that the said project is hereby referred to Clair A. Hill and Associates, for the providing of all engineering services required for said project, pursuant to that certain agreement between said engineering firm and this District dated August 17, 1967 . Robert 'N. Fesler, President SOUTH TAHOE PUBLIC UTILITY DISTRICT ATT S / (.4 (reL Z- -- 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 a Resolution 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 16 day of March 1972, 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