Resolution No. 1596 n , 7 ! '
RESOLUTION NO, 1596
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING
THE PRESIDENT OF THE BOARD OF DIRECTORS TO EX-
ECUTE AN AGREEMENT WITH THE STATE OF CALIFORNIA
WHEREAS, the State of California, Department of Parks and Recreation
and the SOUTH TAHOE PUBLIC UTILITY DISTRICT have agreed to execute a
contract for the District to provide sewer service to the camp ground areas of
Emerald Bay State Park.
WHEREAS, said agreement has been reviewed by the Board of Directors
and District staff and is found to be acceptable.
NOW, THEREFORE, BE IT RESOLVED, that Robert W. Fesler, President
%kw of the Board of Directors be authorized to execute said agreement on behalf of
the SOUTH TAHOE PUBLIC UTILITY DISTRICT, and the Clerk of said District is
hereby directed to attest to said President's signature and affix thereto the
corporate seal of said District.
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Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
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David W. Callahan, Clerk of the Board
and Ex- officio Secretary
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. 1596 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 26 day of August, 1971,by the following vote:
AYES: Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream
NOES: None
ABSENT: None
D avid W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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