Resolution No. 564.-, REt'II MAR 2 & 196i
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JDHN C. WEIDMAN
ATTBENEY AT LAW
RESOLUTION NO. ~6~
~ RESOLUTION AUTHORIZING THE PRESIDENT OF
THE BOARD OF DIRECTORS OF SOUTH TAHOE
PUBLIC UTILITY DISTRICT TO EXECUTE AN
APPLICATION FOR FEDERAL GRANT FOR SEWAGE
TREATNENT WORKS UNDER 33 U.S.C. 466, ET SEQ.
BE IT RESOLVED by the Board of Directors of the SOUTH
TAHOE PUBLIC UTILITY 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., which said
Application is attached to this said Resolution and incorporated
herein by reference.
PASSED AND ADOPTED at a regular meeting of the Board
of Directors of South Tahoe Public Utility District on March 18,
1965, by the following vote:
AYES: Directors Clarke, Wakeman, Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
Don~ald L. Clarke~ Presiden~-
of the Board of Directors of
~~~ Tahoe Public Utility
'~ ~District
ATTEST:
Dav~i~W. Ca!laban, Clerk of the
South Tahoe Public Utility District
and ex officio Secretary of the
Board of Directors thereof
(SEAL)
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JOHN ~. WIEIDNIAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA1
;
SS,
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. 564 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 18, 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
by the following vote of the members of the Board of Directors
AYES:
thereof:
Directors Clarke, Wakeman, Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
David W, Callahan',' Clerk of the--
SOUTH TAHOE PUBLIC UTILITY
DISTRICT and ex officio Secretary
of the Board of Directors thereof
( SEAL )