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Resolution No. 267KWH~: JHH :mdb 12/13/60 6¢ RESOLUTION NO. ~ --- A RESOLUTION ORDERING CHANGES AND MODIFICATIONS SANITARY SEWERAGE PROJECT NO. 1959-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, pursuant to Resolution No. 263 of this Board ordering same, adopted December l, 1960, nOtice has been duly given of the intention of this Board to change and modify the proceedings under Resolution of Intention No. 156, adopted on August 20, 1959; and WHEREAS, '~o persons interested appeared or filed written protests against said proceedings or any part thereof and all persons desiring to be heard were given an opportunity to be heard, and all matters and things pertaining to said changes and modifications were fully heard &nd considered by this Board; NOW, THEREFORE, IT IS ORDERED that: 1. All protests and objections be, and they are hereby, overruled. 2. The changes and modifications in the proceedings under said Resolution of Intention be made and had, all as more par- ticularly described and set forth in said Resolution No. 263, .adopted December 1, 1960. President, South Tahoe Public Utility District ATTEST: ~ //Clerk and ex-bffieIC Secretary// ' The foregoing is a full, true and correct copy of a Resolution which was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, duly held on the ~ day of , 1960, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Goeringer, Pankost,-~n, Wall, Souza NOES, Directors: None ABSENT, Directors: ~ ~l~erk and eX-officio Secret ~a~ of the- South Tahoe Public Utility ~istrict.