Resolution No. 2071
$
4
5
7
8
9
10
11
12
15
14
15
16
17
18
19
2O
21
22
2~
24
25
26
27
29
30
$1
S2
BEVERLY AND WEIDMAN
JCW': b jm
II1Io'
i:[ESOLUTION NO. 'S,"7
TAHOE PUBLIC UTILITY DISTRICT, COUI{TY 0F
EL DORADO, STATE OF CALIFORNIA
BE IT RESOLVED by the Board of Directors of the SOUTH TAHOE
PUBLIC UT!I,I~;f DISTRICT, County of E1 Dorado, State of California,
as follows:
1. That the President of the Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State
of California, be and he is hereby authorized to executo s~
· ~ ...... -" P.O Box ~o
agreemen~ between CLAIR A HILL ::c ASoOo!AT~S,
DISTRICT, fo~ ~ploy~t of ~id CLAIR A. HILL & ~SSOCIATE~, ~
authorized by SOUTH T~HO~ P~LIC UTIL:[~ DIBT3ICT, i~ ~ooo~dano~
is attached hereto, and incorporated herein by reference.
PASSED AND A~PTED this llth day of Augmst, 1960, at a
reams!ar meeting of the Board of Directors of SOU~ TAHOE PI~LIC
UTILITY DISTRICT, by the following vote:
AYES:
NOES:
AB S L,,I<J T:
DIRECTORS P~}~OST, GOERINGER, SOUZA, WAKENAIf AND WALL
None
NOlle
the Boa:rd of Directors of South
Tahoe Public Utility District.
, ., /A .... ..... .' /
E~r%~.:F, Par~,:os~, CZerk of the
3outh Tahoe Public Utility
District and Ex 0fflclO Secretary
of the Board of Directors thereof
1
4
5
7
8
9
10
11
12
15
14
15
18
17
18
19
20
21
25
24
25
27
29
5O
51
B ~'¥ £R~.Y AN~)
JCW:bjm
8/11/60
CERTIFI CATE OF R~oOLUTION
I, EARLE F. PANKOST, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and
Ex-Officio Secretsry of the Board of Directors thereof, do hereby
certify that the attached resolution is a true, full and correct
copy thereof, adopted by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT at a regular meeting thereof, duly held
on August 11, 1960. Said resolution was passed and adopted by
the following vote of the members of the Board of Directors:
AYES: DIRECTORS PANKOST, GOERINGER, SOUZA, WAKEMAN and
WALL.
(SEAL)
NOES: None
ABSENT: None.
Earle F. ?a~ost, Clerk o~
South Tahoe Public Utility Distric
and Ex-Officio Secretary of the
Board of Directors thereof.