Resolution No. 469a1
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RESOLUTION NO. 669a
A RESOLUTION OF THE BOARD 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 - MATERIALS
FOR PIONEER TRAIL FORCE MAIN, CONSTRUCTION
OF PIONEER TRAIL FORCE MAIN, MATERIALS FOR
EFFLUENT SPRAY SYSTEM~ CLEARING~ EARTHWORK
AND INSTALLATION OF SPRAY SYSTEM EFFLUENT
DISPOSAL SITE: AND PUMPING UNIT AT EFFLUENT
PUMPING STATION
BE IT P~ESOLVED~ 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 the following public utility works:
(1) Materials for Pioneer Trail force main,
(2) Construction of Pioneer Trail Force Main~
(3) Materials for effluent spray system,
Clearing~ earthwork and installation of spray
system effluent disposal site~
(5) Pumping unit at effluent pumping station.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on October 17
1963~ by the following vote:
AYES: Directors Clarke: Wakeman~ Fesler~ Stewart and
Kortes
NOES: None
ABSENT: None
.Dd~ald Clarke~ Presiden~t of the
Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:/~'0
SOUTH TAHOE PUBLIC UTILIT~?ISTRICT
and ex-officio Secretary of the
Board of Directors thereof
(SEAL)
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C~RTI~iCaT~ OF ~t~oC~u'IIOil
STATE OF CALIFO~i(IA)
(ss
COU~.~TY OF EL DO~IADO)
I, ~,~. ~{. i'~iALLERY, Clerk of tl'.~e SOUTI~ TA?:OE ?UBLIC
UTILITY DIST[IICT, County of El. Dorado, St~te of California, anc~
ex-officio Secretary of the Board of Directors thereof do hereby
certify that the attached Resolution ~o. ~69a is a 'true, fuji
correct copy thereof and that said ~esolu-tion was du)y a~opte~
by the Board of Directors of SOUT~ TAHOE PUBLIC UTI!ITY ~[_o~!~ ,
at a dui), held regular meeting on October i7, ]963, and that
original of said ~esolution is on file in the office of said
SOUTH TA~IOE PUBLIC UTILIT7 DISTRICT. Said Resolution was passe5
by the following vote of the members of the Board of Directors
thereof;
AYES:
Directors Clarke, Wakeman, Fesier, Stewart and
~[ortes
~iOES: ?.! one
ABSEI,i T: i'i on e
DISTRICT and ex-officio
Secretary of the Board of
Directors thereof.