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Resolution No. 4361 4 5 6 ? 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 24 25 27 28 29 $0 $1 RESOLUTION NO. 436 A RESOLUTION AUTHORIZING ACTING PRESIDENT OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT TO EXECUTE A TERM SPECIAL USE PERMIT WITH THE UNITED STATES DEPARTMENT OF AGRICULTURE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT AS FOLLOWS: That the Acting President of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT be~ and he is hereby authorized~ to execute a Term SpeCial Use Permit with the United States Department of ~griculture~ which said Term Special Use Permit is attached to this said resolution and incorporated herein by reference. PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT June 6, 1963, by the following vote: AYES: NOES: Directors Wakeman~ Fesler~ Stewart' and Kortes None ABSENT: Director Clarke O~ ~T WAKEMAN~ Acting Presid~a-t of the Board of Directors o~~ SOUTH TAHOE PUBLIC UTILITY DISTRICT A~TEST: thereof 1 4 5 6 8 9 10 11 12 15 14 15 16 17 18 19 2O 21 24 25 26 28 29 5O $1 CERTIFICATE OF RESOLUTION I hereby certify that the foregoing resolution was duly and regularly adopted at a ~e~Blar meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT~ E1 Dorado County, California, duly held on June 6, 1963, by the following vote of the members thereof: AYES: NOES: Directors Wakeman, Fesler~ Stewart and Kortes None ABSENT: (SEAL) Director Clarke N. ~LLERY', Ci'erk" of 'th~'"' ' ~/!~ SOUTH TAHOE PUBLIC.UTILITY D~STRICT and ex-officio Secretary of 6~he Board of Directors thereof