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Resolution No. 100 . E;oCIA"ED, by the ?,card of Directors of the South Tahoe public Utility District, El Dorado County, California, that ¥,}iEREAS, said district does not now have adequate facili' for the safekeeping of moneys, checks or other negotiable instru- manta; and '~/~ITEP, EAS, said district, thro'ugh its officers thereunto duly authorized, periodically collects fea:s for sewer connection char~?'es, inspections, and other matters in connection v~,ith its utility service; and ~ H~:.EAS, the Board of Directors of said district is desirous of obtaining a place of safe-keeping for such mon~ys, checks and other negotiable instruments as it may receive. fol low s: 1. That the South Tahoe Public Utility District o~'an ~,~,tional 'Vrust and a de~f:osit account v~ith the U',ap~ of America, ~.~ -~ ings Association, Tahoe Valley ~ran~, La~e Tah~, ..c~ifornia, for the pu~osa of depositing therein for safe-kee~'in~] all moneys collected by said District in exercise of its utili~ functions. 2. That no ~ithdrawals may be made from said deposit ~ccount at any time by the Director or officers of said District. ~. That thc Bank of America, yaticnal Trust and Savings Association, Tahoe valley ]-~rancR, Lake Tahoe, California, be an5 It is hereby authorized and 0irected to transfer, at such times as ?:~ay b~ convenient for said ~k, but n~t less then once in each month said moneys to the county Treasurer of );/,1 Domado county, to be [~laced in the ~l~eneral fund of said District. 4. That the secretary of said District shall cause to b, deposited in said account at least at the end of each v~cek all moneys collected b':~ ssid District in its usual course of business. 5. Officers an0 me~bsrs of thc Board are hereby autho~"izcd to execute such resolutions, forms and ~eposits cards as are required by the Bank to car~y out the provisions of this rcsoiut ion. ?r'e'~ident~ Sou'2'h Tahoe" Publ'ic !~tility District ':~erk and Ex~offi~6i5 Secretary I hereby certify that the foregoing resolution was duly and r~c~!?~ularly adopted cng passed by the Board of Directors of thc South Tahoe Yublic Utility District, at a meeting thereof held on the //, , day of _~ , 1957, by the followi~g vote of the m~mbers thereof: AYES, and in favor thareof, Directors: Goeringer, ~!-~ernhar~t and ~:ankost NOES, Direetors; 17one ABSi~fT, Directors; None ~~n-d E~-officio ,~ec~'etary -2-