Resolution No. 644,, Jl~'iL: JHH: do ±/l'//aO dc
RESOLUTION
A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT
BE~.[EEN THE SOUTH TAHOE P[~LIC UTILITY DISTRICT
AND THE COUNTY OF EL DORADO, STATE OF CALIFORNIA
TAHOE PAPe\DISE ADDITION UNITS NOS. 1~ 2 AND 3
RESOI2~ED~ 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 there-
of be~ and they are hereby, authorized, to sign and attest that
certain agreemeDt between the South Tahoe Public Utility District
and the County of E1 Dorado regarding sewer disposal system in
Tahoe Paradise Addition Units Nos. 1~ 2 and 3, which said A~reemen~
is attached hereto. Said Agreement is to be executed in triplicat~
original by the District by the President of the Board of Director
and attested by the Secretary thereof.
I hereby certify that the for'egoing 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 _~k+~_ day of ~U~¥ .... ~ 196_~ by the
following vote:
AYES, and in favor thereof~ Directors:
NOES, Directors: None
ABSENT, Directors: ~D~ FESLER
Bickle~
Wakeman,
Kortes~
~wart
Cle~M and ~x-~fficio Secretary
of the South Tahoe Public
Utility District