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Resolution No. 709RESOLUTION NO. 709 A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT TO ISSUE A LETTER TO JOHNSON PROPERTIES REGARDING ORDINANCE NO. 130 BE tt RESOLVED by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, EL DORADO COUNTY~ State of California, as follows: I. That the President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby authorized to issue a letter to JOHNSON PROPERTIES, stating that the South Tahoe Public Utility District regardi'ng Ordinance No. 130, which said letter is attached to this said RESOLUTION and incorporated herein by reference. PASSED and ADOPTED at a Special Meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 29th: day of August ., 1966, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Kortes, Melikean and Hegarty None None ATTEST: Rolsert Fes IAr, President ' SOUTH TAHOE PUBL I C UT i L i TY D I STR I CT BOARD OF DIRECTORS David W. Callahan, Clerk of Board and Ex' officio Secretary - Board of Directors - - SOUTH TAHOE PUBLIC UTILITY DISTRICT CERTIFICATE OF RESOLUTION I hereby certify that the foregoing is a full, true and correct copy of a resol~utlon duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District El Dorado County, California, at a duly:held Special Meeting on the 29~.hi~ day of AUGUST , 1966, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Kortes, Melikean and Hegarty None None David W. Callahan, Clerk of Board - and Ex Officio Secretary of the SOUTH TAHOE PUBLIC UTILITY DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT BOX AU BIJOU P. 0. SOUTH LAKE TAHOE, CALIFORNIA 916 . 544-6474 August 29, 1966 Johnson Properties P. O. Box 701 Bijou, California, 95705 Attention: Mr. William V.D.Johnson Special Grant Condition NO3 SOUTH TAHOE PUBLIC UTILITY DISTRICT Application for Public Works and Development Facilities (Under Section 101 and/or Section 201 of P.O. 89-136) -Disposal Facilities Johnson Properties -EDA Form-503 Dear Mr. Johnson: Enclosed herewith is a certified copy of Resolution No. 709 of South Tahoe Public Utility District and attached thereto a copy of this letter. Said Resolution No. 709 authorizes the execution of this letter. This will acknowledge that in the interest of equality and as consideration to you for your signing and executing, at the request of the United States Department of Commerce, the District, of EDA Form-503, a copy of which is attached, the South Tahoe Public Utility District has agreed to adopt and enforce Ordinance No. 130, a certified copy of which is enclosed. ~ Should you or any persons referred to in said EDA Form-503 executed by you be relieved of an obligation imposed by said EDA Form-503 by the United States Department of Commerce, said Ordinance No. 130 may, in a like manner, be modified by the District. Very truly yours, SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTE ST: David W. Callahan, Clerk of Board and Ex-Officio Secretary of the South Tahoe Public Utility District Robert Fe-sle~, President of the Board of Directors of the South Tahoe Public Utility District