Resolution No. 491$
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JDHN ~. WEID~AN
RESOLUTION NO. 491
A RESOLUTION AUTHORIZING THE PRESIDENT
OF THE BOARD OF DIRECTORS OF SOUTH~TAHOE
PUBLIC UTILITY DISTRICT TO EXECUTE AN
ACCEPTANCE.OF OFFER AND ACCEPTANCE OF
FEDERAL GRANT FOR SEWAGE TREATMENT WORKS
UNDER 33 U. S. C. ~6 ET SEQ. (WATER
RECLAMATION PLANT, NEW PUMP STATION, AND
YARD PIPING PORTION)
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 the
SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby
authorized, to execute an acceptance of Offer and Acceptance of
Federal Grant for Sewage Treatment Works Under 33 U. S. C.
6%6 et seq., Project No. WPC-CAL-i?6 (Water Reclamation Plant,
New Pump Station, and Yard Piping Portion) a copy of which said
offer and acceptance is attached to and incorporated by reference
in this said resolution.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on March 19,
1964, by the following vote:
AYES '
Directors Clarke, Wakeman, Fesler, Stewart and
Kortes
NOES' None
ABSENT: None
AT~?ES T: //~ ~
~'-, R. Mail, fY, Cl~rk of t~
Donald' Cl'ar'k'e, 'Presid'e'n't of the
Board of Directors of the
South Tahoe Public Utility District
South Tahoe Public Utility Dis-
trict and ex-officio Secretary
of the Board of Directors thereof
(SEnL)
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CERTIFICATE OF RESOLUTIO~'~
STATE OF CALIFORNIA)
( SS.
COUNTY OF EL DORADO)
I, N. R. ~[ALLERY, Clerk of the SOUTH TAHOE !.~UBLIC
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 No. ~91 is a true, fu]!
and correct copy thereof and that said resolution was duly
adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a duly held regular meeting on March 19, 196~, and
that the original of said resolution is on file in the office
of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution
was passed by the following vote of the members of the Board
of Directors thereof;
AYES: Directors Clarke, ?~'akeman, Fesler, Stewart and
Kortes
[~OES: 1~ one
AB$ E[~t T: ~.~'on e
( SEAL
SOUTH TAHOE. PUBlIC/UTILIT[/
DISTRICT and ex-officio
Secretary of the Board o- ' - ' f'
Directors thereof.