Resolution No. 469 1
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RESOLUTION NO. 469
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. 446 ET SEq.
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. 466
et seq., Project Noo WPC-CAL-176, 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
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
ONALD CLA'R'KE~ President of the
Board.of Directors of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT
~ATTEST: ~
SOUTH TAHOE P~BLI~ UTILITY
DISTRICT and ex-officio SeCretary
of the Board of Directors ~Zereof
SE L /
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CERTIFICATE OF RESOLUTIO~
STATE OF CALIFO.Ri~;IA)
(ss
COUI~'TY OF EL DORADO)
I, N. R. MALLERY, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTlqICT, County of E1 Dorado, State of California, and
ex-officio Secretary of the Board of Directors thereof do hereby
certify that the attached Resolution l~o. 469 is a true, full 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 October 17, 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
AYES:
Directors Clarke, Wakeman, Fesler, Stewart and
Kortes
I~OES: None
ABSEi'~T: I~ii on e
thereof;
(SEAL)
etar
of the Board of Directors
thereof.