Resolution No. 4312
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dmHN C. WEIDMAN
RESOLUTION NO. a ~ ].
A RESOLUTION AUTHORIZING PRESIDENT OF THE BOARD
OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
TO EXECUTE AN AGREEM~NT~TH DOUGLAS COUNTY SEWER
IMPROVEMENT DISTRICT NO. 1~
BE IT RESOLVED bM the BOARD of DIRECTORS of SOUTH TAHOE
PUBLIC UTILITY DISTRICT as follows:
1. That the President of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT be~ and he is, hereby
authorized to execute a Second Amendment to Agreement for
Joint Disposal of Sanitary Sewage and Providing for Additional
Disposal of Sewage and Increased Disposal Rights and Capital
Costs Therefore and Further Declaring Certain Rights and
Obligations of the Parties Under Said Agreement~ which said
amendment to agreement is attached to this said Resolution
and incorporated herein by~e£erence.
2~ The receipt on May 15~ 1963 of the sum of TWO
HUNDRED THOUSAND DOLLARS ($200,000.00) from DOUGLAS COUNTY
SEWER IMPROVEMENT DISTRICT NO. 1 is hereby acknowledged°
PASSED and ADOPTED at a~ dulM~.held regular meeting of
the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
May 16, 1963 by the following vote:
AYES:
DIRECTORS Clarke; ~akeman~ Fesler; Stewart
and Kortes
NOES: None.
ABSENT: None.
..DONALD L. CLARKE/President
Board of Directors of South
Tahoe Public Utility District
South Tahoe Public Utility
District and Ex-Officio~Secretary
of the Board of Directors thereof.
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,JOHN I~, WE:IDMAN
I hereby certify that the foregoing resolution was
duly and regularly adopted at an adjourned regular meeting
of the Board of Directors of the SOUTH TAHOE PUBLIC.UTILITY
DISTRICT, E1 Dorado County~ California, duly held on May 16~
1963, by the following vote of the members thereof:
AYES: Directors Clarke, Wakeman, Fesler~ Stewart
and Kortes
ABSENT: Nonej
NOES: None.
N'o R. M~LLERY,. '~ierk 'o£ thee
South Tahoe Public Utility
District and Ex-Officio Secretary
of the Board of Directors thereof