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Resolution No. 6K &W: JT:: ai: j 5/4/11 RESOLUTION 6 AUTHORIZING E:aCUTION OF AGREETEDiT FOR OPTION FOR PURCHASE OF REAL PROPERTY RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, Edorado County, California, that this Board hereby finds that the public interest, convenience and necessity require that this Board enter into an option a_reec:ent with for the acquisition of certain real property therein described for the purpose of construction, maintenance and opera-ion of a treatn;ent plant and disposal area for said District. NOvj, TrEREFO. E, it is hereby ordered that the President of this Board be, and he is hereby instructed to si.yn and execute such proposed a;ree;ent of option, and the Secretary is author- ized and instructed to attest said sir�,nature. I hereby certify that the foregoin_,i,esolution was passed and adopted by the Board of Directors of the South Tahoe Public Utility District at a r,;eetin` thereof held on the 11th day of Pay , 1951, by the followinc vote: AYES, and in favor thereof, Directors: Crocker, Young; NOES, Directors: None ABSENT, Directors: NaZy a rresiaenz, t5oara of liireczors of zn South Tahoe Public Utility District ATTEST: n ex -oi i _c .o beer y 3c ]DESCRIPTION BEGINNING at a point in the South line of Section 3 T12N R18E 1 ,A.D.E. & M. distant thereon 1320 Feet East from the South- west corner thereof; running thence North 1320 Feet parallel to the West line of Section 3; thence East parallel to the South Line of Section 3 a distance of 1980 Feet; thence South parallel to the West line of Section 3 a distance of 2540 Feet, more or less, to the North line of the United States Government lands; thence West along the Forth line of said Government lands a distance of 1980 Feet; thence North parallel to the West line of Section 10 of T12N 818E a distance of 1320 Feet, more or less, to the point of beginning.