Resolution No. 5001
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RESOLUTION NO. 500
A RESOLUTION AUTHORIZING THE PRESIDENT
OF THE BOARD OF DIRECTORS OF SOUTH TAHOE
PUBLIC UTILITY.DISTRICT TO EXECUTE AN.
APPLICATION FOR FEDEP~L GRANT FOR SEWAGE
TREATMENT ~0RKS UNDER.33 U.S.C. 466,
ET SEQ. (FORCE MAIN AND APPURTENANCES FOR
EXPORTATION OF TREATED SEWAGE EFFLUENT
FROM SOUTH SHORE LAKE TAHOE TO THE SOUTH
FORK AMERICAN RIVER~
BE IT RESOLVED by the Board of Directors of the SOUTH
rAHOE PUBLIC UTILIT~ DISTRICT, County of E1 Dorado, State of
California, as follows:
1. That the President of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby author-
ized to execute an Application for Federal Grant for Construction
of Sewage Treatment Works Under U.S.C. 466 et seq. (force main and
~ppurtenances for exportation of treated sewage effluent from South
~hore Lake Tahoe to the South Fork American River), which said
Application is attached to this said Resolution and incorporated
aerein by reference.
PASSED AND ADOPTED at a regular meeting of the Board
of Directors of SoUth Tahoe Public Utility District on March 19,
L96~ by the following vote:
AYES:
Directors Clarke, ~akeman~ Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
~ ~ .... . larke~ Presiden~ of the
Board of Directors of South Tahoe
Public Utility District
~TTE ST-
Tahoe ~ubli_c. U~i!ity Dis~ict and
ex officio Secretary of the~ Board
of Directors thereof
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'~tN C. WE~IDMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
) SS.
County of E1 Dorad°
!. N. R. MALLERY~ 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. 500 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 March 19, 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
by the following vote of the members of the Board of Directors
thereof:
AYES ·
Directors Clarke~ Wakeman, Fesler, Stewart and
Kortes
NOES: None
ABSENT' None
( SEAL )
OUTH
T~HOE PUBLIC UTILITY DISTRICT and
ex offm~io Secretary of ~he Board
of Directors thereof