Resolution No. 1456 - ,
RESOLUTION NO. 1456
A RESOLUTION APPROVING THE FIRST STAGE OVERALL
ECONOMIC DEVELOPMENT PROGRAM REPORT FOR
SIERRA ECONOMIC DEVELOPMENT DISTRICT
WHEREAS, the County of El Dorado, State of California, is a party
to that certain Joint Exercise of Powers Agreement dated July 11, 1969, "A
JOINT EXERCISE OF POWERS AGREEMENT FOR THE PURPOSE OF CREATING
A MULTICOUNTY JOINT POWERS AGENCY TO FOSTER ECONOMIC DEVELOP-
MENT IN THE COUNTIES OF NEVADA, PLACER, EL DORADO, AND SIERRA,
STATE OF CALIFORNIA;" and
WHEREAS, SIERRA ECONOMIC DEVELOPMENT DISTRICT (SEDD) was
duly incorporated as a California nonprofit corporation on September 3, 1969;
lkr: and
WHEREAS, the Board of Directors of said corporation have caused to
be prepared and have approved the FIRST STAGE OVERALL ECONOMIC
DEVELOPMENT PROGRAM (OEDP) REPORT FOR SIERRA ECONOMIC DEVELOPMENT
DISTRICT, 1970.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT approves of the SEDD First Stage
OEDP Report and the Redevelopment Centers named therein, and requests the
Honorable Robert A. Podesta, Assistant Secretary of Commerce for Economic
Development, U. S. Department of Commerce, to officially designate the
Sierra Economic Development District as an Economic Development District
in accord with the Public Works and Economic Development Act of 1965;
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BE IT FURTHER RESOLVED that the Clerk shall deliver thirteen
41 "' certified copies of this resolution to Miss Elizabeth L. George, Executive
Director of Sierra Economic Development District, for transmittal to the
following officials:
Honorable Robert A. Podesta
Assistant Secretary of Commerce
for Economic Development
U. S. Department of Commerce
Economic Development Administration
Mr. Thomas S. Francis
Director
Office of Development Organizations
U. S. Department of Commerce
Economic Development Administration
The Honorable George Murphy
United States Senate
State of California
The Honorable Alan S. Cranston
United States Senate
State of California
The Honorable Harold T. Johnson
Member of Congress
Second Congressional District
State of California
The Honorable Ronald Reagan
Governor
State of California
The Honorable Ed Reinecke
Lieutenant Governor
State of California
The Honorable Stephen P. Teale
California State Senate
Third Senate District
The Honorable Eugene A. Chappie
California State Assembly
Sixth Assembly District
Mr. Ronald B. Frankum
Assistant to the Governor
Office of Intergovernmental Management
State of California
Mr. Frank Fargo
Executive Secretary
Council of Intergovernmental Relations
State of California
Now
PASSED AND ADOPTED as a Resolution of the Board of Directors of
the SOUTH TAHOE PUBLIC UTILITY DISTRICT, State of California, at a
meeting duly held this 18th day of June, 1970, by the following vote:
AYES: Directors Fesler, Ream, Hegarty, and Wakeman
NOES: None
ABSENT: Director Kortes
ROBERT W. FESLER, President of the Board
South Tahoe Public Utility District
ATTES .
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DAVID W. CALLAHAN, Clerk and Ex-
Officio Secretary of the Board
South Tahoe Public Utility District
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I hereby certify that the foregoing is a full, true and correct
copy of a resolution 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 18th day of June, 1970, by the following
vote:
AYES, and in favor thereof, Directors: Fesler
Rea m
Hegarty
Wakeman
NOES, Directors: None
Vitt'
ABSENT, Directors: Kortes
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DAVID W. CALLAHAN, CLERK and EX- OFFICIO
Secretary, SOUTH TAHOE PUBLIC UTILITY
DISTRICT