Resolution No. 554 1
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aI:3HN B. WEIDMAN
RESOLUTION NO. 554
A RESOLUTION O? THE BOARD OF DIRECTORS OF
SOUTH TAHOE P~LIC [~ILITY DISTRICT AUTHOR-
IZING PREPARAT~[ON OF PLANS AND ESTIMATES OF
THE COST OF ORIGINAL CONSTRUCTION AND COMPLE-
TION BY THE SOHTH TAHOE PUBLIC UTILITY DIS-
TRICT OF CALIFdRNIA FACILITY FOR SEWAGE
EFFLUENT EXPORT
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT as follows:
1. The District Engineer, Clair A. Hill & Associates,
is hereby authorized to prepare plans and estimates of the cost of
original construction and completion by the South Tahoe Public
Utility District of sewage effluent export facility and specifi-
cally from tke existing District holding pond to the Nevada State
Line.
PASSED AND ADOPTED at a regular meeting of the Board
of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on October
196~, by the following vote:
AYES: Directors Clarke, Stewart and Kortes
NOES: Directors Wakeman and Fesler
ATTEST:
ABSENT: None
Do · . larke, President of the
Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT
DaY-id W. Callahan~ Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex officio Secretary of the
Board of Directors thereof
(SEAL)
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WEeD,tAN
CERTIFICATE (IF RESOLUTION
STATE OF CALIFORNIA )
) SSo
County of E1 Dorado )
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado~ State of California, and
ex officio Secretary of the Board of Directors thereof~ do hereby
certify that the attached Resolution No. 555 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 1~ 1964, and that the original
of said resolution is on file in the office of said SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Said resolution was passed and adopted
by the following vote of the members of the Board of Directors ther~
of:
AYES:
NOES:
ABSENT:
(SEAL)
Directors Clarke, Stewart and Kortes
Directors Wakeman and Fesler
None
David w.~b'al'ia~'aH, 'Ci~rk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex officio Secretary of the
Board of Directors thereof