Resolution No. 655A RESOLUT ION ALITHORIZ II',~C THE PRES IDENT
OF THE BOARD OF DIRECTORS OF SOtITI-! TAHOE
PUBI. IC UTILITY DISTRICT TO EXECt.ITE AN
APPLICATION FOP FEDERAL GRANT FOR SEWAP-F
TPEAT~4ENT WORKS UNDER 33 U.S.C. 466, ET SE"".
BE IT RESOLVED by the Board o{ Directors of the SOUTH T.^HrhF
PUBLIC IITII. ITY DISTRICT, County of El Dorado, State of California, as
fo I Iows:
I. That the President of the Board of Directors of SOUTH
TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby authorized to
execute an Application for Federal Grant for Construction of Sewaqe
Treatment and Disposal Facilities, Schedule A - Treatment Plant Addition;
Schedule B - Effluent Disposal Facilitie6~ 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 PU[3LIC UTILITY DISTRICT on ~.%rch 17, 1966,
by the following vote:
AYES: Directors Fesler, Wakeman, Kortes and Stewart
NOES: None
ABSENT: None
~'berf Fesler, President-of the Board
of Directors of the SOUTH T4HOE PUBLIC
UTILITY DISTRICT
DAVID W. C~LLAHAN, Clerk of Board
and Ex-Officio Secretary thereof of
the Board of Directors
(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 reflular meetinq on March 17,
1966, and that the oripinal of said RESOLtJTION is on file in the
office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution
was passed by the followin9 vote of the members of the Board of
Directors thereof:
AYES:
NOES: None
ABSENT: None
Directors Fesler, Wakeman, Kortes and Stewart
DAVID W. CALLAHAN, Cleruk '~"~""}~e
Board and Ex-Officio Secretary
of the Board of Directors of
the SOUTH TAHOE PUBLIC UTILITY
DISTRICT
( SEA L )