Resolution No. 3531
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WEll)MAN & RILEY
RESOLUTION NO. 353
A RESOLUTION AUTHORIZING PRESIDENT OF THE BOARD
OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
TO EXECUTE AN AGREEMENT WITH DOUGLAS COUNTY SEWER
IMPROVEMENT DISTRICT NO. 1, CONDITIONAL UPON
EXECUTION BY SAID DOUGLAS COUNTY SEWER IMPROVEMENT
DISTRICT NO.
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 au Amendment to Agreement for Joint Disposal
of Sanitary Sewage (Beach Trunk Sewer), and Providing for Further
Definition and Clarification of Certain Terms and Conditions of
said Agreement, and Declaring Certain Rights and Obligations of
the Parties Under Said Agreement, which said agreement is
attached to this said Resolution and incorporated herein by
reference.
2. That this authorization herein granted is conditional
upon the execution by the DOUGLAS COUNTY SEWER IMPROVEMENT
DISTRICT NO, 1, of said agreement, pursuant to appropriate
action taken in accordance with the laws of the State of Nevada,
at a duly held and regularly called meeting of the Board of
Directors of said DOUGLAS COUNTY SEWER IMPROVEMENT DISTRICT N0o
PASSED and ADOPTED at an adjourned regular meeting of
the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
on January 24, 1962, by the following vote:
AYES: Directors Souza, Wakeman, Clarke, Imbach and
B ur 1 ingham.
NOES: None.
ABSENT: None.
N. R. MALLERY, 'Clerk of ,~he
South Tahoe Public Utility
'FRANK
Board of Directors of South
Tahoe Public Utility District
District and Ex, Officio Secretary
of the Board of Directors thereof.
(SEAL)
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BEVERLY, WEiDMAN & RILEY
I hereby certify that the foregoing resolution was
duly and regularly adopted at an adjourned regular meeting of
the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, E1 Dorado County, California, duly held on January
24, 1962, by the following vote of the members thereof:
AYES: Directors Souza, Wakeman, Clarke, Imbach and
Burlingham.
NOES: None.
ABSENT: None°
Tahoe Public Utility District and
Ex-Officio Secretary of the
Board of Directors thereof.