Resolution No. 645WJML: JHH: do 1/17/66
RESOLUTION NO.6 4 5
A RESOLUTION AUTHORIZING EXECUTION OF AGREE~:NT
BETWEEN THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AND THE COUNTY OF EL DORADO, STATE OF CALIFORNIA
MONTGOMERY ESTATES ~IT NO. a
RESOLV~D, by the Board of Directors of the South Tahoe
Public Utility District, County of E1 Dorado, California, that
the President of the Board of Directors and the Secretary 'thereof
be, and they are hereby, authorized, to sign and attest tha't
certain Agreement between the South Tahoe I~blic Utility District
and the County of E1 Dorado regar4ing se~¥er disposal system in
Montgomery Estates Unit No. ~, which sai~ .A~reement is attached
hereto. Said A~reement is to be execute4 in triplicate orisina]~
by the District by the President of the Board o£ Directors and
attested by the Secretary thereof.
I hereby certify that the foregoing is a full~ true
and correct copy of a resolution duly and regularly adopted
by the Board of Directors of the South Tahoe Public Utility
District, E1 Dorado County, California~ at a meeting thereof
duly held on the 20th day of January .... , 196_~6, by the
following vote:
AYES~ and in favor thereof~ Directors:
Bickle~
Wakeman,
Kortes,
Stewart
NOES~ Directors: None
ABSENT~
Directors: ~t~e Director Fesler
Clerk and ex-officio Secretary
of the South Tahoe Public
Utility District