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RESOLUTION NO. //.3,,
A RESOLUTION AUTHORIZING THE DISTRICT TO
ENTER INTO A CONTRACT FOR THE CONSTRUCTION OF
A SEWAGE DISPOSAL PLANT AND COLLECTION SYSTEM
BE IT RESOLVED by the Board of Directors of South Tahoe
Public Utility District:
WHEREAS, Brown and Caldwell, Chemical Engineers, 66 Mint
Street, San Franicso, California, the District Engineers, have
submitted to this Board a proposed contract for the design and
construction of a sewage plant and collection system; and
WH~EAS, it will be to the best interests of the District
to enter into such a cmntract as proposed; now therefore:
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF SOUTH TAHOE
PUBLIC UTILITY DISTRICT:
The District shall enter into a contract with Brown and
Caldwell, Chemical Engineers, upon the terms and conditions set
forth in the written agreement presented to this Board by Brown
and Caldwell.
Passed and adopted by the Board of Directors of South
Tahoe Public Utility District, August 14, 1958.
Ayes: Directors __Goeringer. G~rsic~ Pankost
Nos: Directors None
Absent: Directors None
South Tahoe Public Utility District
/P~esident of 5 e Board of ~
Directors of South Tahoe Public
Utility District