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Resolution No. 391WHJM: JHH: lc 8/7/6 2 8c ,. RESOLUTION NO. S 9 1 A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY OF THE DISTRICT DEMAND THE CON- STRUCTION OF EXTENSIONS AND IMPROVEMENTS TO A SANITARY SEWERAGE COLLECTION, OUTFALL AND DISPOSAL WORKS AND THE ACQUISITION OF LANDS AND EASEMENTS THEREFOR SOUTH TAHOE PUBLIC UTILITY DISTRICT SEWER PROJECT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, there is no adequate utility or utility works for supplying the inhabitants of said District with means for the collection and disposition of sanitary sewage from said District; NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED and ORDERED that the public interest and necessity of the District demand the acquisition, construction and completion of certain improvements and extensions to a certain public utility and utility works, to-wit: Expansion and improvement of the means for the collection, treatment and disposal of sanitary sewage of said District and the acquisition of lands and easements necessary therefor. P'r~ si~t ~: ATTEST: , Clerk ~n~ ex'-'off~i%io S'ecre~ary 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 .... ~~ay of ~..~__~ c~_~z~7~ , 196 ~' , by the following vote of the member~ thereof: AYES, and in favor thereof, Directors: Clarke, Stewart, Souza, Wakeman NOES, Directors: None ABSENT, Directors: None Cl'erk and ex-off'icio Secretary of the South Tahoe Public Utility District