Resolution No. 1583 N
RESOLUTION NO, 1583
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING EXECUTION OF QUITCLAIM DEED
FOR AN EASEMENT NOW HELD BUT NO LONGER
NEEDED.
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of El Dorado, State of California, as follows:
WHEREAS, the easement (property) hereinafter described and previously
granted to grantor has become surplus to the needs of the grantor, and grantor
has received an additional easement from grantee in substitution and for
consideration of quitclaiming to grantee of the easement hereinafter described.
NOW, THEREFORE, IT IS ORDERED as follows:
e
That the Clerk and Ex- officio Secretary of SOUTH TAHOE PUBLIC UTILITY
DISTRICT is authorized to execute the Quitclaim Deed as set forth in Schedule A,
attached hereto and by reference made a part hereof.
* * * * * * * * * * * * * * * **
PASSED AND ADOPTED by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT at a duly held regular meeting on July 15, 1971, by the
following vote:
AYES: Directors Fesler, Ream and Hegarty
NOES: None
ABSENT: Directors Wakeman and Kortes
*rr
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
L/C_
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
ss
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of El Dorado, State of California, and ex- officio Secretary
of the Board of Directors thereof, do hereby certify that the attached Resolution
No. 1583, is a true, full, and correct copy thereof, and that said Resolution
was duly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a duly held regular meeting on the 15th day of July, 1971, and that
the original of said Resolution is on file in the office of said SOUTH TAHOE
PUBLIC UTILITY DISTRICT, Said Resolution was passed and adopted by the
following vote of the members of the Board of Directors thereof:
AYES: Directors Fesler, Ream, and Hegarty
NOES: None
ABSENT: Directors Wakeman and Kortes
r 1? Z_
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT