Resolution No. 38 F, ESOLL~IOM NO~ 38
AUTHORIZING EXECUTION OF AGREE}~NT
FOR JOINT DISPOSAL OF SANITARY SEWERAGE
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, this District proposes to undertake the acquisi-
tion, construction and completion of a sanitary sewerage collec-
tion, treatment and disposal system for said District, for the
area known as Bijou;
WHEREAS, the Douglas County Sewer Improvement District
No. 1, Douglas County, Nevada, has been formed for the purpose
of acquiring, constructing and completing a sanitary sewerage
system for its area, known as State Line;
WHEREAS, the public interest, economy and general welfare
will be served by their entering into a Joint agreement for the
disposal of sanitary sewerage from both areas; and
WHEREAS, a contract for Joint disposal has been generally
agreed upon, in form a copy of which is contained in the same
report of which this resolution is a part;
NOW, THEREFORE, IT IS ORDERED that this District enter
into said contract, and that the President of this Board execute
said contract in five or more counterparts, and that the Secretary
of this District attest the signature of said President and affix
thereto the corporate seal of this District, if any.
I hereby certify that the foregoing is a full, true and
correct copy of a resolution which was adopted by the Board of
Directors of South Tahoe Public Utility District, at a meeting
thereof duly held on the 2!st. day of Ju~y , 1953,
by the following vote:
AYES, Directors:
Young, Johnston, Crocker
NOES, Directors:
ABSENT, Directors:
APPRO~3/~~VED: _ .~ ~
President
None
NDne