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Resolution No. 656
RESOLUT'ON N©. ~'-~ ~ A RESOLUTION AUTHORIZIN~ THE PRESIDENT OF THE BOARD ¢F DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT TO EXECUTE AN APPLICATION FOR FEDERAL GRANT FOR SEWAGE TREATMENT WORKS UNDER 33 U.S.C. 466, ET SEO. BE IT RESOLVED by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, as follows: I. That the President of the Board of Directors of SOUTH TAHOE PtJBLIC UTILITY DISTRICT be, and he is hereby authorized to execute an Application for Federal Grant for Construction of Addition of Sewage Effluent Disposal System, Dutch Yallev Pipe Line, which said Application is attached to this said RESOLUTION and incorporated herein by reference. PASSED and ADOPTED at a renular meetina of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on March 17, 1966~ by the followinp vote: AYES: Directors Fesler, Wakeman, Kortes and Stewart NOES: None ABSENT: None RbbeP~ Fesleff, P'resident of t~e' Board of Directors of the SOUTH TAHOE PUBLIC UTILITY D ISTPlCT ATTEST: }~ DAV D- .. CA-LEA;HA-N, Clerk of -B-~'a-rd- and Ex-Officio Secretary thereof of the Board of l]) i rectors (SEAL) 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.~.?._~.~...... 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 re~ular meetinq on March 1'7, 1966, and that the ori¢inal of said RESOLUTION is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed by the followinq vote of the members of the Board of Directors thereof: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Kortes and Stewart None None David W. ~"a"i"'l~han'," Cle'b~" ;o'f the Board and Ex-Officio Secretary thereof of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT (SEAL)