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Resolution No. 15~Z~HW: EAW: JM 3//3/52/4 c RESOLUTION NO. 15 AUTHORIZING EXECUTION OF ENGINEERING CONTRACT RESOLVED, by the Board of Directors of the Sooth Tahoe Public Utility District, that this Board enter into a contract for engineering services and fees with Brown & Caldwell, San Francisco, California, in accordance with the form of contract this day presented to this Bo~d and approved as to form by the Attorney for this District, and that the President of this Board execute said contract in the name of the District, and that the District Secretary attest his signature. i hereby certifY that the foregoing resolution was duly passed and adopted by the Board of Directors of the South Tahoe Public Utility District, at a meeting thereof held on the 3rd day of March , 1952, by the following vote: AYES, and in favor thereof, Directors: young, Johnston, Crocker NOES, Directors: None ABSENT, Directors: None President, Sou'ch Tahoe' Public Uti~lity District APPROVE~D> ~ ~e'~k--and ex-oI'rii~etay.~.