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Resolution No. 1548 • RESOLUTION NO. 1548 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS FOR REPAIR EQUIPMENT FOR PRIMARY CLARIFIER BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, as follows: WHEREAS, specifications for purchasing by the District of repair equipment for a primary clarifier have heretofore been presented to the Board of Directors of said District; NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the 411r SOUTH TAHOE PUBLIC UTILITY DISTRICT , as follows: 1. That specifications for purchasing by the District of said equip- ment, as prepared by SOUTH TAHOE PUBLIC UTILITY DISTRICT, and presented to the Board of Directors of said District this date, and on file with said District for said equipment, consisting of furnishing Chain and Fittings, are hereby approved. * * * * * * * * * * * * * * * ** PASSED AND ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 1st day of April, 1971, by the following vote: r AYES: Directors Fesler, Kortes, Ream, Hegarty and Wakeman NOES: None ABSENT: None Robert W. Fesler, President of the Board, SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: %1ir David W. Callahan, Clerk and Ex- Officio Secretary of the Board, SOUTH TAHOE PUBLIC UTILITY DISTRICT ♦ , IOW 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, do hereby certify that the attached Resolution No. 1548 is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of the SOUTH THAT PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by %kw the following vote of the members of the Board of Directors thereof on April 1st, 1971. AYES: Directors Fesler, Kortes, Wakeman, Hegarty and Ream NOES: None ABSENT: None David W. Callahan, Clerk of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT (SEAL)