Resolution No. 363 1
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~EV£RLY AND WEIDMAN
HESOLUTIO~ ~0. 3 6 3
A RXSOLUTION AUTHORIZING THE PRESIDENT OF THE
BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY
DISTRICT TO EXECUTE AMEND~NT NO. 2 TO A SPECIAL
USE PER~T AGREEMENT WITH THE ~ITED STATES
FOIST SERVICE PROVIDING FOR REDUCTION IN
RE~TAL FOR REAL PROPERTY SUBJECT OF SAID
SPECIAL USE PERMIT
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT as follows:
1. That the President of the Board of Directors of
SOUTH TAHOE P~LIC UTILITY DISTRICT be, and he is hereby,
authorized to execute Amendment No. 2 to a Special Use
Permit Agreement with ~he United States Forest Service, said
special use permit agreement bearing the date May 17, 1960,
and which said Amendment No. 2 to Said Special Use Permit
Agreement is attaehed to and incorporated herein by reference.
PASSED and ADOPTED at an adjourned regular meeting
of the Board of Directors of the South Tahoe Public Utility
District, duly held on the 22nd day of M~rch, 1962, by the
following vote of the members thereof:
ALES: Directors ~ Imbach, Burlingham, ~
and Souza.
ABS~T:
~one
~ Directors Clarke~a~pd Wake~ ~-~.~ /' ~
Frank C. Souza, President
Board of Directors of South
T~oe ~blic ]tility District
Board of Directors of South
Tahoe Public Utility District
and Ex-Officio Secretary
thereof
(~AL)
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'N C. WEIDNIAN
RESOLUTION ~0. 3 6 3
A RESOLUTION AUTHORIZING THE PRESIDEI~T OF THE
BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY
DISTRICT TO EXECUTE A1EEND~v~NT NO. 2 TO A SPECIAL
USE PERIv~[T AGREEI~IENT WITH THE UNITED STATES
FOREST SERVICE PROVIDING FOR REDUCTION IN
RENTAL FOR REAL PROPERTY SUBJECT OF SAID
SPECIAL USE PEP2v~IT
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT as follows:
1. That the President of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby,
authorized to execute Amendhnent No. 2 to a Special Use
Permit Agreement with the United States Forest Service, said
special use permit agreement bearing the date ~ay 17, 1960,
and which said Amendment No. 2 to Said Special Use Permit
Agreement is attached to and incorporated herein by reference.
PASSED and ADOPTED at an adjourned regular meeting
of the Board of Directors of the South Tahoe Public Utility
District, duly held on the 22nd day of ~v~arch, 1962, by the
following vote of the members thereof:
AYES:
Directors ~~$ Imbach, Burlingham, ~
and Souza.
NOES: None
AB SE~'T:
Directors Clarke and Wakeman
Frank' C."" Souza, President
Board of Directors of South
Tahoe Public Utility District
N. R. l~allery, Clerk 6f th~
Board of Directors of South
Tahoe Public Utility District
and Ex-Officio Secretary
thereof
(SEAL)
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- 'VERLY AND WI:'IDMAN
CERTIFICATE OF RESOLUTION'
STATE OF CALIFORNIA )
County of E1 Dorado )
SS
I, N. R. ~fALLERY, 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 is a full, true
and correct copy.thereof, and that said resolution was duly
adopted by the Board of Directors of South Tahoe Public Utility
District at an adjourned regular meeting duly held on March 22,
1962, and that the original of said resolution is on file
in the office of said South Tahoe Public Utility District.
Said resolution was passed and adopted by the following
vote of the members of the Board of Directors thereof:
AYE S:
Directors ~$ Imbach,x~ Burlingham
and Souza
NOES: None
ABSENT: ~
Directors Clarke and ~akeman
'"1i'. R o Mallery, Clerk of the South
Tahoe Public Utility District and
Ex-Officio Secretary of the
Board of Directors thereof.
( SEA L )
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~c'VERLY AND WEIDMAN
C~T TFT CATE..OF...~J~ SO LUT~ ON
STATE OF CAL~FOt~A )
County of E1 Dorado )
~, No Ro NL~LLERY~ Clerk of the South Tahoe pUblic
Utility District, Comnty of E1 Dorado, State of California,
and Ex-Officio Secretary of the Board of Directors thereof,
do hereby certify t2~at the attached Resolution is a full, true
and correct copy thereof, and that said resolution was duly
adopted by the Board of Directors of South Tahoe Public Utility
District at an adjourned regular meeting duly held on ~!arch 22,
1962, and that the original of said resolution is on file
in t~he office of said South Tahoe Public Utility District.
Said reS61ution was passed and adopted by the following
vote of the members of the Board of Directors thereof:
AYES: Directors~ Imbach, ~, Burlingham
and Souza
NOES: i'~ one
ABSENT: ~ Directors Clarke and '~akeman
M. R.~allery, clerk:of the SOUth
Tahoe Public Utility District and
Ex-Officio Secretary of the
Board o£ Directors thereof.
( SEAL )