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Resolution No. 1121 2 $ 4 5 6 7 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 26 27 29 50 ~2 RESOLUTION NO. //'~ A RESOLUTION AUTHORIZING A SURVEY AND PREPARATION OF A PROSPECTUS SHOWING THE SEWAGE DISPOSAL NEEDS OF THE SOUTH TAHOE AREA BE IT RESOLVED by the Board of Directors of South Tahoe Public Utility District: WHEREAS, there has been presented to this Board a Petitic seeking the annexation of certain territory to the District; and WHEREAS, it will be to the best interests of this District that said territory be annexed to its boundaries; and WHEREAS, it is advisable that the electors of the territory to be annexed be advised of the sewage disposal needs of their area; now therefore: BE IT RESOLVED BY THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT: That Brown and Caldwell, Chemical Engineers, 66 Mint Street, San Francisco, California, be retained by the District at a cost not to exceed TWENTY THOUSAND DOLLARS ($20,000.00) to conduct a survey to determine the sewage disposal needs of the South Tahoe area in the forseeable future and to compile a prospectus informing the people of the area of the sewage disposal needs thereof. Passed and adopted by the Board of Directors of South Tahoe Public Utility District, August 14, 1958. Ayes: Directors Gersick, Goerin~er~, Pankost Nos: Directors None Absent: Dire ct ors None resident of t~e Board of South Tahoe Public Utility DistriCt C~I~' ~-~x~-Uf~fi'ci~ Secretary, South Tahoe Public Utility District