Resolution No. 569RESOLUTION NO. 569
A RESOLUTION OF SOUTH TAHOE PUBLIC UTILITY
DISTRICT EXPRESSING APPRECIATION TO SENATOR
PAUL J. LUNARDI FOR PASSAGE OF SENATE BILL
NO. 1149 PROVIDING FOR 1.8 MILLION DOLLAR
LOAN FOR SOUTH TAHOE EFFLUENT EXPORT
FACILITIES
WHEREAS, SOUTH TAHOE PUBLIC UTILITY DISTRICT required financial
assistance through a 1.8 million dollar loan from the STATE OF CALIFORNIA
to construct effluent export facilities; and
WHEREAS, Senator Paul J. Lunardi, State Senator - 7th District,
recognized the needs of SOUTH TAHOE PUBL~:C UTILITY DISTRICT and introduced
Senate Bill No. 1149 providing for a 1.8 million dollar State loan with
moratorium on principal repayments; and
WHEREAS, Senator Lunardi worked untiringly during the 1965
Legislative Session and helped secure passage of Senate Bill No. 1149; and
WHEREAS, Senator Lunardi extended every courtesy to and
cooperated with SOUTH TAHOE PUBLIC UTILITY DISTRICT, its Directors, Manager,
Engineer and Attorney for passage of Senate Bill No. 1149.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California,
as follows:
· I. The Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT expresses its appreciation to Senator Paul J. Lunardi for passage
of Senate Bill No. 1149.
2. The Board further e~presses its appreciation to Senator
Lunardi for all courtesies extended to and cooperation with SOUTH TAHOE
PUBLIC UTILITY DISTRICT in the passage of Senate Bill No. 1149.
3. That a copy of this resolution be forwarded to Senator
Lunardi and copies released for the press, radio and television.
Resolution No. 569
(continued)
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on July I, 1965,
by the following vote:
AYES:
NOES;
ABSENT:
Directors Clarke, Stewart, Wakeman, Kortes and Fesler
None
None
Ddnald L. Clarke,'President of the
Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT
AT~]EST:
David W. Callahan, Clerk of the
SOUTH TAHOE FIUBLIC UTILITY DISTRICT
and ex-officio Secretary of the Board of
Di rectors thereof
(SEAL)
-2-
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss.
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public
Utility District, County of El Dorado, State of California, and
ex-officio Secretary of the Board of Directors thereof, do hereby
certify that the attached RESOLUTION NO. 569 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 regular meeting of the Board of Directors, duly held on
July I, 1965, 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:
AYES:
NOES:
ABSENT:
Di rectors Donald L. Clarke, Robert Wakeman,
Thomas L. Stewart, Robert W. Fesler and
Donald H. Kortes
NONE
NONE
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex-officio Secretary of the Board
of Directors thereof
(SEAL)