Resolution No. 490 1
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~.ImHN C. WE:IDIvlAN
RESOLUTION NO. ~90
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROV-
ING PLANS AND SPiECIFICATIONS~FOR A PUBLIC
UTILITY WORKS - WATER RECLAMATION PLANT,
NEW PUMP STATION, AND YARD PIPING
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DIsTRIcT as follows:
WHEREAs~ the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT have~heretofore determined that the public
interest and necessity of the Distric~ demands the acquisition of
a water reclamation plant works~ consisting of construction of a
new water reclamation plant ~aving a~nominal initial capacity of
two and one-half million gallons per day~ a new pump station
addition at the plant and installing yard piping~ and
WHEREAS~ plans and specifications and estimates of the
cost of original construction and completion by the District of
said public utility works and estimates of the revenues that can
be expected from said public utility works have heretofore been
presented to the Board of Directors of said District;
NOW, THEREFORE, BE IT RESOLYED by the Board of Directors
of SOUTH TAHOE PUBLIC UTILITY DISTRICT that the plans and speci-
fications of the cost of original construction and completion by
the District of said public utility works as prepared by Clair A.
Hill & Associates and presented to the Board of Directors of said
District this date, and on file with said District for the water
reclamation plant works, consisting of construction of a new wate~
reclamation plant having a nominal initial capacity of two and
one-half million gallons per day, a new pump station addition at
the plant and installing yard piping~ are hereby approved.
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· -11:3HN 1:3. W£1DMAN
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTZLITY DZSTRICT on March 19,
1964, by the following vote:
AYES' Directors Clarke, Wakeman, Fesler, Stewart a~d
Kortes
NOES' None
ABSENT' None
Donald Ularke~ President 'of th'e
Board of Directors of the
South Tahoe Public Utility District
rict
Board of Directors thereof
(SEAL)
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JDHN O. WE:IDMAN
CERTIFICATE OF RESOLUTIOi~
STATE OF CALIFOR~IA)
) SS.
COUNTY OF EI DORADO)
I, I%. R. Iv~ALLERY, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of Californis, and
ex-officio ~.ecretary of the Board of Directors thereof do hereby
certify that the attached Resolution No. 490 is a true,
and correct copy thereof and that said resolution was
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 an~
Kort e s
NOES: [~one
ABSENT: None
Directors thereof.