Resolution No. 124
':
RESOLUTION NO. 1.24 ,
RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC
UTILITY DISTRICT DETERMINING THAT THE PUBLIC INTEREST AND
NECESSITY OF SOUTH TAHOE PUBLIC UTILITY DISTRICT DEMAND
THE ACQUISITION, CONSTRUCTION AND COMPLETION BY SAID DIS-
TRICT OF A PUBLIC UTILITY, TO WIT: IMPROVEMENT OF THE
SANITARY SEWAGE DISPOSAL SYSTEM
BE IT RESOLVED by the Board of Directors of South
Tahoe Public Utility District as follows:
1. That the public interest and necessity of
South Tahoe Public Utility District demand the acquisition,
construction and completion by said District of the follow-
ing public utility, to wit: Improvement of the sanitary sewage
..--
disposal system, including the acquisition and construction
of trunk sewers, force mains, pumping stations, sewage efflu-
ent disposal facilities, a new treatment plant, manholes,
lands, easements, rights of way, equipment, pipes, valves,
fittings and other works, property, or structures necessary
or convenient for the improvement of the sanitary sewage dis-
posal system of South Tahoe Public Utility District.
2. That the acquisition, construction and com-
pletion of said public utility are necessary and convenient
to carry out the Objects, purposes and powers of said District.
by the
AYES:
NOES:
ABSENT:
PASSED AND ADOPTED this 20th day of February, 1959,
fOllowing vote:
Directors Goeringer and Pankost.
None.
Director
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SECRETARY'S CERTIFICATE
I, EARLE F. PANKOST
, Secretary of the Board
of Directors of South Tahoe Public Utility District, &1 Dorado
County, State of California, do hereby certify that the
foregoing is a full, true and correct copy of a resolution
duly adopted at an adjourned regular meeting of said Board
of Directors duly and regularly and legally held at the reg-
ular meeting place thereof on the 20th day of February
,
1959, of which meeting all of the members of said Board of
Directors had due notice and at which a majority thereof
was present; that due notic~ of said meeting was given in
all respects as required by California Statutes 1953, Ch.
1588; that at said meeting said resolution was introduced
by Director Pankost
, and read in full, and-was
thereupon, upon motion of Director Pankost
,
seconded by Director Goeringer
following vote:
, adopted by the
AYES:
NOES:
ABSENT:
Directors Goeringer and Pankost.
None.
Gersick.
That I have carefully compared the same with the
original minutes of said meeting on file and of record in
my office and that said resolution is duly entered of record
in Book
2
of Minutes, at pages 15 to 16 , both
inclusive, and said resolution is a full, true and correct
copy of the original resolution adopted at said meeting and
entered in said minutes. That said resolution has not been
amended, modified or rescinded since the date of its adop-
tion and the same is now in full force and effect.
WITNESS my hand and the seal of said District,
23d day of
February , 1959.
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of South Tahoe Public Utility District
this