Resolution No. 41KWHW:EAW:ms 8/31/53 7c
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, the public health, safety, economy and general
welfare will be served by this District entering into a Joint
construction agreement with the Lake Valley Fire Protection
District, for the construction and use of a sanitary sewage
pumping station;
NOW, THEREFORE, IT IS ORDERED that a contract be executed
for the Joint construction and use of a sewage pumping station
upon the rear fifty feet of Lot 38, Bijou Park, all as more
particularly set forth in form of contract this day presented to
this Board, dated this date and on file in the office of the
Secretary of said District; and the President of this Board is
hereby directed to execute said agreement, in duplicate, in the
name of this District, and the Secretary is hereby directed to
attest the signature of said President to said agreement.
ATTEST:/
I hereby certify that the foregoing resolution was
adopted by the Board of Dir$ctors of t~ Seth Tahoe Public
Utility District on the ~ day of ~)~. , 1953, by the
followi~ vote: ~ ~ /-
A~S, and in favor thereof, Directors:
NOES, Directors:
ABSE~, Directors: '~)
~Cl~rk an~ ex-officio So~ tary -
pp~,;t, ectlon, ~:,d Uti_ ':
pro
."'-vic
,. and PeQ:. ' ~,e~ierY' .
welfa?e -t' .~,:.
'ire rtatlo:,;
K 0', ,
1 I".[
'~'~, IT 13 AGRERD, ~:3 F~OLLOW.:
a' sanitary se~rmge ptual~ing station on the rema, fift-.,- ~eet
~ld fire a~tion site, bei~ Lot 38, aa ah~ on ~ ~p
2. U$ility District ~11 ina~ll, ~in~in and
a se~ice ~ f~ t~ lnc~ ~e ll~ of ~ld
$~'~lon to I ~t ~hln ~h~e f~t ~ ~ld Fire house
loeation ~ ~11 p~vlde t~ ~ho~e~t e~ec~ion ~,~rewf. .
of tM ~ni~ ~~e faclllti~ ~ ~ld FX~e
~. NO alNIBntl, ~t, feet, ~llt, rent~la
~es ~y ~ ~ by Utility Diltrlc~ ~ ~lre Di~
or of a~ ~~ additi~s o~ ~i~ thereto ~r
thereoff, nor f~r ~ ~in~e~ee or ~e~tion of aat~ :'~.
p~sents ~ be ~ ~ ~y ~' ~r fl~ a~e ~ltter~,
their res~ctive ~fl~ by ~lOl~ti~ t~nto
LAKE VALLN~ FIRE D.~STRICT