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Resolution No. 111RESOLUTION No. 111 A resolution Authorizing Application For Federal Grant for Sewage Treatment Works Under 33 U. S. C. 466, et seq. RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that the Public Utility District apply for a Federal Grant for sewage treatment works under Public Law 660 (33 U.S.C. 486, et seq.) and that Earle F. Pankost, Clerk and Ex-officio Secretary of the South Tahoe Public Utility District, E1 Dorado County, California, be, and is hereby authorized to prepare, execute and file the necessary forms on behalf of said Utility District. I hereby certify that the foregoing resolution was duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof held on the 8th day of May, 19§8, by the following vote: Ayes, and in favor thereof, Directors : Goeringer, Pankost, Geraick Noes, Directors: None Absent, Directors: None ' -Cl~frk~'a-nd Ex-~officlO SeCretary South Tahoe Public Utility~Dlstrict Approved: pre Sl den t"