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Resolution No. 1646 WJML:RJH:gb 11/9/71• 6c vw RESOLUTION NO. 1646 A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH RELATION TO SYSTEM OF DOMESTIC SEWAGE DISPOSAL FOR MONTGOMERY ESTATES UNIT NO, 9 ASSESSMENT DISTRICT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that that certain Agreement With Relation to System of Domestic Sewage Dis- posal, Montgomery Estates Unit No. 9 Assessment District, by and between the County of El Dorado and this District, is hereby ap- proved, and the President of the Board of Directors is hereby authorized to execute said Agreement on behalf of the District, and the Secretary is directed to attest his signature and affix the seal of the District thereto. President South Tahoe Public Utility District ATTEST: / Clerk and Ex officio Secretary * * * * * lo I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 1646 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility Dis- trict, El Dorado County, California, at a meeting thereof duly held on the 18 day of November , 1971, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Hegarty Ream NOES, Directors: None ‘r, ABSENT, Directors: None ACmilimommelda 1. Clerk_ an• Ex officio Secretary South Tahoe Public Utility District