Resolution No. 489 1
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d' "~ ~. WE:IDMAN
RESOLUTION NO. ~9
A RESOLUTION OF THE ~ ARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT DETER-
MINING THAT THE_PUBLIC INTEREST AND NECES-
SITY OF THE DISTRICT DEMANDS THE ACQUISI-
TION OF 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:
1. That the Board of Directors hereby determines that
the public interest and necessity of the District demands the
acquisition of a water reclamation plant works, consisting of
construction of a new water 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.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on March 19:
196~, by the following vote:
AYES:
Directors Clarke~ Wakeman, Fesler, Stewart and
Kortes
NOES · None
ABSENT: None
/~ South
ATTEST :/ ~
N2 R. Maller¢~/Clerk of the/
South Tahoe P~lic Utility~is-
of the Board of Dire=tots thereof
Uonald Clarke, President 'of the
Board of Directors of the
Tahoe Public Utility District
(SEAL)
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JOHH C. WEIDMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA)
( SS.
COUNTY OF EL DORADO)
I, Ii. R. MALLE~Y, Clerk of the SOUTH TAHOE ?LfB]IC
UTILITY DISTRICT, County of E1 Dorado, State of California, and
e~-officio Secretary of the Boar~ of Directors thereof ~o h~reby
certify that the attached ~esolution ~o. ~g9 is a true, full
and correct copy thereof an~ that said resolution was duly
adopted by the Board of Directors of SO[TH TAHOE PUBLIC UTILITY
DIST~ICT~at a duly held regular meeting on ~'~arch 19, 196~, an~
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, Wakeman, Fes!er, Stewart an~
Kortes
NOES: ~J one
ABSENT: ~one
N. 1t. ~,[a~l. ery, ~lCrk of
so zJ UB ' TILIT
~ISTi:tICT and ez-officio //
Secretary of the Board oF
Directors thereof.