Resolution No. 316 JCW: bjm 1
7/20/61
§
10
1§
15
~0
~8
~0
BEVERLY AND WEIDMAN
RECEIVED
RESOLUTION NO. 316
RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE
PUBLIC UTILITY DISTRICT, COUMTY OF EL DORADO, STATE
OF CALIFORNIA, AUTHORIZING COOPERATION WITH THE EL
DORADO COUNTY WATER AGENCY IN INITIATING NEGOTIATIONS
WITH THE BUREAU OF RECIAMATION FOR A PRELIMINARY SURVEY
OF WATER PROJECTS IN THE LAKE TAHOE BASIN
WHEREAS, the Board of Directors of the E1 Dorado County
Water Agency at a special meeting of said Board held on June 14,
1961, pursuant to Resolution No. 3-61, granted authority to the
District Attorney of the County of E1 Dorado and to Alvin Landis,
Special Counsel for said Water Agency, to initiate negotiations
with the Bureau of Reclamation for a preliminary survey of water
projects in the Lake Tahoe Basin; and
WHEREAS, the Board of Directors of the South Tahoe Public
Utility District have fully considered said resolution and the
import thereon upon said District at a joint special meeting with
said E1 Dorado County Water Agency on July 17, 1961, and at
regular meetings of said District on July 19 and July 20, 1961,
respectively:
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of the South Tahoe Public Utility District:
1. That the South Tahoe Public Utility District cooper-
ate with the E1 Dorado County Water Agency in initiating nego-
tiations with the Bureau of Reclamation for a preliminary survey
of water projects in the Lake Tahoe Basin;
2. That the officers of said District and their represen-
tatives be and they are hereby authorized to effectuate the pur-
poses of this said resolution.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors thereon on this 20th day of July, 1961, by the follow-
ing vote:
AYES: Directors Souza, Wakeman, Clarke, Imbach and
Burlingham.
1
2
4
5
6
7
8
9
10
11
12
15
14
15
16
17
18
19
20
21
22
25
24
25
26
27
28
29
5O
52
B£VERI.Y AND WEIDMAN
NOES: None
ABSENT: None
Fr~ank C. Souza,--Presiden~J/of the
Board of Directors of the South
Tahoe Public Utility District
ATTEST:
N. R. M~ller~, Ct'erk of the-~uth
Tahoe Public Utility District and
Ex-Officio Secretary of the Board
of Directors thereof.
2
JCW: bjm
7/20/61
$
10
1§
18
~0
~8
~0
BEVERLY AND WEIDMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA)
( SS
COUNTY OF EL DORADO)
I, N. R. MALLERY, Clerk of the South Tahoe Public
Utility District, County of E1 Dorado~ State of California, and
Ex-Officio Secretary of the Board of Directors thereof, do hereby
certify that the attached Resolution No. 516 is a true, full and
correct copy thereof, and that said Resolution was duly adopted
by the Board of Directors of South Tahoe Public Utility District
at a regular meeting thereof, duly held on July 20, 1961, and
that the original of said Resolution is on file in the office
of said South Tahoe Public Utility District. Said Resolution
was ~ssed and adopted by the following vote of the members of
the Board of Directors thereof:
Directors Souza, Wakeman, Clarke, Imbach and
AYES:
Burlingham.
NOES:
ABSENT:
(SEAL)
Directors None
Directors None
N. R. ~allery, ~Clerk of t,he South
Tahoe Public Utility District, and
Ex-Officio Secretary o~/the Board
of Directors thereof