Resolution No. 361$c
RESOLUTION NO. 3 6
A RESOLUTION AUTHORIZING EXECUTION OF
OPTION AGREEMENT
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
this Board approve and accept, and that the President is here-
by authorized to execute and the Clerk of this District to
attest, that certain Option Agreement relating to the acqui-
sition of lands from Mr. George Kaspian, dated 15th day of
~, 1962, a copy of which has heretofore been presented
to this Board.
P~resident, Sout~h~Tahoe P~/blic
ATTEST: ~ Utility ~District
/
Clerk and eM-officio Secretary
I hereby certify that the foregoing is a full, true and
correct copy of a resolution passed and adopted by the Board
of Direcrors of the South Tahoe Public Utility District, at a
meeting held on the
day of March , 1962, by the
following vote:
AYES, and in favor thereof:
NOES, Directors: NONE
ABSI~T, Directors: NONE
Directors:
'£ larke, Imbach, Souza ,Wakeman and
Bur lingham.
Secretary, South Tahoe Phbli6
Utility District