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Resolution No. 5449/3o/64 8c RESOLUTION NO. s 4 4 A RESOLUTION ORDERING CHANGES AND MODIFICATIONS SANITARY SE~RAGE PROJECT NO. 1959-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that ~HEREAS, pursuant to Resolution No. 541 of this Board ordering same, adopted September 3, 1964, notice has been duly given of the intention of said Board to change and modify the proceedings under Resolution of Intention No. 146, adopted by said Board on August 20, 1959; and ~HEREAS, ~ ~ersons interested appeared or filed written protests against said proceedings or any part thereof, and all persons desiring to be heard were given an opportunity to be heard, and all matters and things pertaining to said changes and modifications were fully heard and considered by this Board. NOW, THEREFORE, IT IS ORDERED, that: Ail protests and objections be, and they are hereby, overruled. 2. The changes and modifications in the proceedings under said Resolution of Intention be made and had, all as more particu- larly described and set forth in Resolution No. 541, adopted September 3, 1964. The foregoing is a full, true and correct copy of a Resolu- tion which was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, duly held on the __~___ day of ~ ~r~w , 196 ~ , by the following vote~the members there0f~ AYES, and in favor thereof, Directors: ~~ Fesler, Stewart, Wakeman, Kortes NOES, Directors: None ABSENT, Directors: ~ ~~ Cl~r]~ ~and ~x-of:i~io Secretary of the South Tahoe Public Utility District