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Resolution No. 1451 lipt/ RESOLUTION NO. 1 4 5 1 A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR ACQUISITION OF OUTFALL SEWER EASEMENT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that certain Agreement For Acquisition of Outfall Sewer Easement, by and between the City of South Lake Tahoe, Lorgen Enterprises, and this District, is hereby approved, and the President of the Board of Directors is hereby authorized to execute said Agreement on behalf of the District, and the Secretary is directed to attest his signature and affix the seal of the District thereto. y �c =�/—`� ROBERT W. FESLER, President South Tahoe Public Utility District ATTEST: DAVID W. CALLAHAN, Clerk and Ex- officio Secretary, South Tahoe Public Utility District 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 21st day of May, 1970, by the following vote: AYES: and in favor thereof, Directors: Wakeman Korte s Fesler Hegarty Ream NOES: Directors: None ABSENT: Directors: None ` ,mil --ems Cct DAVID W. CALLAHAN, Clerk and Ex- Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT