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Resolution No. 1441 ) 114\'./ RESOLUTION NO, 1 4 4 1 A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH RELATION TO SYSTEM OF DOMESTIC SEWAGE DISPOSAL FOR HIGHLAND WOODS UNIT NO. 3 ASSESSMENT DISTRICT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that certain Agreement With Relation to System of Domestic Sewage Disposal, Highland Woods Unit No. 3 Assessment District, 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. President South Tahoe Public Utility District ATTEST: 0 Clerk and Ex- officio Secretary �Irr L 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 19th day of March, 1970, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kor to s Fesler Ream • NOES, Directors: None ABSENT, Directors: Hegarty Clerk and Ex- Officio Secretary South Tahoe Public Utility District