Resolution No. 1446 yi
RESOLUTION NO. 1 4 4 6
A RESOLUTION REFERRING PROJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT 1970 -1
RESOLVED, by the Board of Directors of the South Tahoe Public Utility
District, El Dorado County, California, that the Assessment District 1970 -1 Project
is hereby referred to John C. Weidman and Wilson, Jones, Morton & 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 & 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.
Pres ident
South Tahoe Public Utility District
ATTEST:
Clerk and Ex- officio Secretary
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 2nd day of April 1970, by the following
vote:
AYES, and in favor thereof, Directors: Fesler
Wakeman
Kortes
Hegarty
NOES, Directors: None
ABSENT, Directors: Ream
David W. Callahan, Clerk and Ex- Officio
Secretary, SOUTH TAHOE PUBLIC UTILITY DISTRICT