Resolution No. 377 RESOLVED, by the Ik~d o~ Dl_~ectore off the ~outh Tahoe
~r t~ ~le ~ t~ District of ~ist~ ut2it~es ~ utili~
THE FOREGOING IS A FULl.· TRt~E AND CORRECT COPY OF A
RESOI UTIC~N W~lCil WAS Dt;LY AND REGUL,~RI Y APOPTED AT
OF T:t[ t3OAF~D OF DIRECTORS OF Tile SOUTH TAHOE PU[~LIC UTILITY
DISTRICT· EL DORADO COUNTY
[)AY OF dUNE
TttE MEMBERS THERE()F:
· CALIFOPNA· DULY HELD ON THE 2I S~
1962~ BY THE FOLLOWING VOTE ()F
AYES· AND IN FAVOR THEREOF~ DIRECTORS:
$OUZA~ STEWART· FESLER
NOES~ DIRECTORS: CLARKE AND WAKEMAN
ABSENT~, DIRECTORS: NONE
CLERK AND EX-¢)FFICIO SECRETAF-'Y OF T~-tE
¢,- p
SOUTH TAtt,I: U[~LIC UTILITY DISTRICT