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Resolution No. 346WHJM:JHH:ms 12-1-61 6c RESOLUTION NO. 3 4 6 A RESOLUTION ORDERING CHANGES AND MODIFICATIONS SANITARY SEWERAGE PROJECT NO. 1961-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, pursuant to Resolution No. ~-~ of this Board ordering same, adopted November 16, 1961, notice has been duly given of the intention of this Board to change and modify the proceedings under Resolution of Intention No. 287, adopted on March 16, 1961; and WHEREAS, ~ 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 and considered by this Board; NOW, THEREFORE, IT IS ORDERED, that: 1. Ail protests and ob;iections 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 particu- larly described and set forth in said ~esolution No. ~.~- adopted November 16, ]_961. President, South TahOe Public Utility District ATTEST: : C l~erk ~'d".ex-officio'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 ~l day of~'~.,.~:~.,...~'~.~..., 1961, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Burlingham, Clarke, Imbach, Souza, Wakeman NOES, Directors: None ABSENT, Directors: None ~lerk ~and ex20fficio Secret'ary of the South Tahoe Public Utility District