Resolution No. 5211
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RESOLUTION NO. 521
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHOR-
IZING THE EXECUTION OF MUTUAL AID AGREEMENT--
OFFICE OF CIVIL DEFENSE
BE IT RESOLYED by the Board of Directors of SOUTH TAHOE
PUBLIC UTILIT~ 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 Mutual Aid Agreement by and between the COUNTY OF EL
DORADO OFFICE OF CIVIL DEFENSE and SOUTH TAHOE PUBLIC UTILITY
DISTRICT, a copy of which is attached hereto, marked '~EXHIBIT A"
and made a part hereof.
2. That the Clerk of said District is hereby authorized
and directed to attest the signature of the President to said
Mutual Aid Agreement.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on August 6, 196~
by the following vote:
AYES:
Donald L. Clarke~ Robert Wakeman, Thomas A.
Stewart~ Robert Fesler and Donald H. Kortes
NOES: None
ABSENT: None
~hJld L. ~'Clarke, ~ide~t of the
Board of Directors of SOUTH TAHOE
~ ~ PUBLIC
gTTEST: ~ UTILITY DISTRICT
~ry D..~qFars'ley," Acting~Cy~rk
of t , /S0UTH TAHOE ILITY
3ISTR!CT and ex offici~ Secretary
the Board of Directors thereof
BX.H~ B~ A
~e qmm~ %tm oma IMooqllq~Jm ~e8o mad 8tm~m bi t~d]ld~f
mm~ e~d.
EXHIBIT A
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EXHIBIT A '-
EXHIBIT A
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,JI:3HN ~. WEIDMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
County of E1 Dorado
Mary D. Parsley~ Acting 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. 521 is a true, fu[
and correct copy thereof, and that said resolution was duly
adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
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 thereof:
AYES ·
Donald L. Clarke, Robert Wakeman, Thomas A.
Stewart~ Robert Fesler and Donald H. Kortes
NOES: None
ABSENT: None
marM~./jF~sley,' Actin'g Cl~e/~k' oI'
SOUTH T~HOE PUBLIC UTILI~DISTRICG
and ex officio Secretary/of the
Board of Directors thereof.
(SEAL}