Resolution No. 1582 V r \
e
4
1 RESOLUTION NO. 1582
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT REQUESTING MORA-
3 TORIUM ON INTEREST PAYMENTS ON STATE OF CALIFORNIA
LOAN TO SOUTH TAHOE PUBLIC UTILITY DISTRICT AND
4 AUTHORIZING THE EXECUTION OF AN AMENDMENT TO CON-
TRACT BETWEEN STATE OF CALIFORNIA ACTING BY AND
5 THROUGH THE STATE ALLOCATION BOARD PURSUANT TO
CHAPTER 47, STATUTES OF 1966, FIRST EXTRAORDINARY
6 SESSION AS AMENDED BY CHAPTER 157 OF SAID STATUTES
AND SESSION, AND SOUTH TAHOE PUBLIC UTILITY DISTRICT
7
8
g RESOLVED BY THE Board of Directors of the SOUTH TAHOE
10 PUBLIC UTILITY DISTRICT, County of El Dorado, State of
11 California, as follows:
12 1. The SOUTH TAHOE PUBLIC UTILITY DISTRICT hereby
13 requests the State of California, acting by and through the
14 State Water Resources Control Board, Statutory Successor to
15 the State Allocation Board, and the Director of Finance, to
16 declare a moratorium on interest payments which may be due on
17 that certain Contract between the State of California acting
18 by and through the State Allocation Board pursuant to Chapter
19 47, Statutes of 1966, First Extraordinary Session, as amended
20 by Chapter 157 of said Statutes and session and SOUTH TAHOE
21 PUBLIC UTILITY DISTRICT entered into on the 10th day of May,
22 1967, and as further amended by request of SOUTH TAHOE PUBLIC
23 UTILITY DISTRICT pursuant to Chapter 1067, Statutes of 1968,
24 Regular Session, signed and filed on August 7, 1968, until the
25 end of the 10 -year moratorium on principal payments of the loan
26 subject of said Contract, pursuant to authorization of Chapter
27 1159, Statutes of 1970, Regular Session, signed and filed on
28 September 15, 1970.
29 2. The President of the Board of Directors is hereby
30 authorized to execute an Amendment to Contract Between State of
31 California Acting by and Through the State Allocation Board
32 Pursuant to Chapter 47, Statutes of 1966, First Extraordinary
J 'N C. WEIDMAN
IRNLY, AT LAW
MAIN LTR LLT.
PLACEWVILLE, CA 98867
TLLEPNDN[
622-5260
lbw
1 Session as Amended by Chapter 157 of Said Statutes and Session,
2 and South Tahoe Public Utility District, in the form attached.
3 3. The Clerk of said District is hereby authorized and
4' directed to attest the signature of the President of said
5 District on said Amendment to Contract and affix thereto the
6 corporate seal of said District.
7
8
9
10 PASSED AND ADOPTED on July 1 5, 1971, at a regular
11 meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
12 DISTRICT by the following vote:
13 AYES: Directors Fester, Hegarty and Ream
14
NOES: None
15
ABSENT: Directors Wakeman and Kortes
16
17
18
'o•e -t es er, President of the
19 Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT.
20
21 ATTEST:
22
23
24 Davis a s an, er o t e out
Tahoe Public Utility District and ex-
25 officio Secretary of the Board of
Directors thereof.
lbw 26
27 (SEAL)
28
29
30
31
32
JDR+N C. WEIDMAN 2
•
1RN EY AT. LAW
MAIN STREET
PLACERVILLE, CA 95667
TELEPHONE
622 -5260
1 CERTIFICATE OF RESOLUTION
2
3 STATE. OF CALIFORNIA)
) ss.
4 COUNTY OF EL DORADO)
5 I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
6 UTILITY DISTRICT, County of El Dorado, State of California, and
7 ex- officio Secretary of the Board of Directors thereof, do here -
8 by certify that the attached Resolution No. 1582 is a true, full
9 and correct copy thereof, and that said resolution was duly
10 adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
11 DISTRICT at a duly held regular meeting on July 15, 1971,
12 and that the original of said resolution is on file in the office
13 of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution
14
was passed and adopted by the following vote of the members of
15 the Board of Directors thereof:
16 AYES: Directors Fesler, Hegarty and Ream
17 NOES: None
18 ABSENT: Directors Kortes and Wakeman
19
20
21
David W. Callahan, Clerk of he
22 SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex- officio Secretary of the
23 Board of Directors thereof.
24
25 (SEAL)
' 26
27
28
29
30
31
32
JOHN C. WEIDMAN
- ORNEY, AT LAW
i MAIN ETRIM
PLACERVILLE, CA 95667
TELEPHONE
622 -5260