Resolution No. 1532 1 ,,j), /
RESOLUTION NO. 1532
A RESOLUTION REFERRING PROJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT 1971 -1
RESOLVED, by the Board of Directors of the South Tahoe Public Utility
District, El Dorado County, California, that the Assessment District 1971 -1
Project is hereby referred to John C. Weidman and Wilson, Jones , Morton and
Lynch for the providing of all legal services required for said project, pursuant
to that certain letter agreement between said attorneys and this District dated
September 15, 1965.
BE IT FURTHER RESOLVED, that the said project is hereby referred to
Clair A. Hill and Associates, for the providing of all engineering services required
for said Project, pursuant to that certain agreement between said engineering firm
and this District dated August 17, 1967.
( 7
Donald H. Kortes, Pre ident Pro Tem
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
0` ---,\elf--7,Z-1---
*is, Clerk and Ex- Officio Secretary of the
Board, SOUTH TAHOE PUBLIC UTILITY
DISTRICT
•7
I hereby certify that the foregoing is a full, true and correct copy of
a Resolution No. 1532, duly and regularly 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 17 day of December, 1970, by the following
vote:
AYES: and in favor thereof, Directors: Wakeman
Kortes
H e garty
Ream
NOES: Directors: None
ABSENT: Director: Fesler
(A(2 2
David W. Callahan, Clerk and Ex- Officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT