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Resolution No. 631RESOI~TION NO. 631 A RESOIffTION AUTHORIZING THE PRESIDENT OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT TO EXE"~TE AN AGREEMENT WITH WILLIAM V.D. AND KNOX JOHNSON FOR TEMPORARY DISPOSAL SITE. BE IT RESOLVED by the Board of Directors of SOUTH TAHOE ICBLIC 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 authorized to execute an Agreement with William V.D. Johnson and Knox Johnson for Temporary Disposal Site; which said Agreement is attached to this said Resolution and incorporated herein by reference. Passed and Adopted at a regular meeting of the Board of Directors of SO~TH TAHOE PUBLIC UTILITY DISTRICT on November 18, 1965, by the following vote: Directors Clarke, Wakeman, Fesler, Stewart and Kortes AYES: NOES: None ABSENT: None Donald L. Clarke, President of the BOARD OF DIRECTORS of South Tahoe Public Utility District TEST:i~ DAVID W. CALLAHAN, clerk of the South Tahoe Public Utility District and ex-officio Secretary of the Board of Directors thereof County of i~! ltor~ ) I, MVXD 9. CalJal~, Cler~ o£ ~ho ~ TABOi PUBLIC us d~y ~p~ by ~ ~ of Dir~mra of ~ ~ ~C ~ D~~ a~ a duly ~ld ~ar m~ ~ ~mr 18, (SS&L) SOUTH TAHOE PUaLI( UTILITY ~!'BUOU, EL DORADO COUNTY CALIFOIINIA P. O. BOX AU DISTRICT C:onfrcj F~oard for your cons per mol~th during the mmanfhs YOU spec ¢¥. Pleas~ 8dvi~ Ils of yO~ appr¢,¥8. -as ~on as Doss b e. Very t[l~l y wrP:m¢ Attachment (2) L. 01' I& ~r Sir: TIll SO~?h Tlhoe I~bl lc U?lllt¥ eot dll(~lll of treeted effluent .lt~ N 1/2 I 1/2 I 1/2 Led' t), E I/2 Lot Tie[ #.O.l.#. Very truly ,~')UI'H TAI4D~ PUBLIC UTILITY OI~I"RICT ~ttlOhll~t ( t )