Resolution No. 1465 1 RESOLUTION No. 14 . ,ff
2 A RESOLUJTION OF THE SOUTH 'TAHOE PUBLIC UTT.LITY
DISTRICT AUTHORI?TNG JER `" CUTION OF AN AGRYHMENT
3 BETWEEN SOUTH TA.H0T: PUBLIC UTILITY DISTRICT AND
TRI - DISTRICT SEWER COMMISSION, TAHOE DOUGLAS DISTRICT,
4 KINGSBURY GENERAL IMPROVEMENT DISTRICT, ELK POINT
SANITATION DISTRICT AND KINGSBURY GENERAL IMPROVEMENT
5 DISTRICT #2
6 BF IT ENAC'TFT), by said ;Board. of Directors of South
7 Tahoe Public Utility District County of F1 Dorado, Sta'e �P
8 California, as follows:
9 1. The President of the Board of Directors is hereby
10 au'r;hori ,ed to execute a Written Agreement da `.ed the hth day of
11 August. 1970, between TRI - DISTRICT SEWER COMMISSION, TAHOE DOUGLA.
12 DISTRICT, KINGSBURY GENERAL TMPROVE'MENT DISTRICT, ELK POINT
13 SANITATION DISTRICT AND KINGSBURY GENERAL IMPROVEMENT DISTRICT ¥2
14 AND SOUTH TAHOE PUBLIC UTILITY DISTRICT, which agreement is on
15 file wi.uh. the Clerk of sa:i_d District, and reference I.he.reto is
16 made hereof'.
17 P. The Clerk of South Tahoe Public Utility District is
18 hereby directed to attest to said President's signature and
19 affix thereto the corporai seal of said District
20 3. The President shall not execute said. written
21 agreement and the Clerk shall not attest to his signaure until
22 said agreement is duly executed by TRI- DISTRICT SE ER COMMISSION,
23 TAHOE DOUGLAS DISTRICT, KINGSBURY GENERAL IMPROVEMENT DISTRICT !t2
24 and said agreement, so executed, placed on :Pile with the Clerk
25 of South Tahoe Public Utility District, together with certifier-
26 copies of required resolutions or ordinances authorizing the
27 execution of said wri ten agreement by said Districts.
28 PASSED AND ADOPTED by the Board of Directors of the
29 South Tahoe Public Utility District at its duly held regu.lax.
30 meeting on the e.cth day of August, 1970, by the fol 1.owin4 yoe:
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32
JOHN C. WEIDMAN
ATTORNEY. AT LAW
355 MAIN STREET
2 LACERVILLE. CA 95667
TELEPHONE
622 •5260
1 AYES: Directors Fester, Wakeman, Hegarty and Ream
2 NOFS: None
3 ABSENT: KorLes
4
Robert W. Tesler, Pr sident or the
6 Board of Directors of South Tahoe
Public Utility District.
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ATTEST:
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11 David W. Callahan, Clerk o the South
Tahoe Public Utility District and ex-
12 officio Secretary of the Board of
Directors r,hereor.
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2
JOHN C. WEIDMAN
ATTORNEY, AT I.AW
EEE MAIN ETRE=
'LACERVILLE. CA 95667
TELEPHONE
622 -5260
1 CERTIFICATE O 1 ESOIUTION
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3 STATE OF CALIFORNIA)
) ss.
4 COUNTY OF EL DORADO)
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6 T, DAVID W. CALLAHAN, Clerk o the South Tahoe Public
7 Utili,y District, County of El Dorado, Sta e of California, and
8 ex officio Secretary of the Board of Directors Lhereof do hereby
9 certify that the o,tached RESOLUTION NO. 1L6, is a Lrue, full
10 and correct copy Lhereof and that said resolution was duly adopte4
11 by the Board of DirecLors o SOUTH TAHOE PuBLTr UTILITY DISTRICT
12 at a duly held regular meeting on the 6L1 day or August, 1970,
13 and LhaL Lhe original of said resolution is on file in the office
14 of said SOUTH TAHOE PUBLIC UTILITY DTSTRTCT. Said R,)solulion
15 was passed by the following vote of the members of the Board of
16 Directors thereof.
17 AYES: Directors Fesler, Wakeman, Hegarty and Ream
18 NOES: None
19 ABSENT: Kortes
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DAVID W: - CALLAHAN, Clerk of the --
22 SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex-officio Secretary of Lhe
23 Board of DirecLors Lhereof.
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JOHN C. WEIDMAN
ATTORNEY. AT LAW
EMI MAIN IITREET
.LACERVILLE, CA 95667
TELEPHONE
622-6260