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Resolution No. 695WJML:KJmh 8-3-66-8 RESOLUTION N0.695 A RESOLUTION REFERRING PROJECT TO ATTORNEYS AND ENGINEERS MEYERS AREA SEWER PROJECT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that the Meyers Area Sewer Project is hereby referred to John C. Weidman and Wilson, Jones, Morton & Lynch, for the providing of all legal services required for said project, pursuant to that certain letter agreement between said attorneys and this District dated September 15, 1965. BE IT FURTHER RESOLVED, that the said project is hereby referred to Clair Hill & Associates, for the providing of all engineering services required for said project, pursuant to that certain agreement between said engineering firm and this District dated August ~ , ~j~. [960. 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 4th day of August , 1966, by the following vote: AYES, and in favor thereof, Directors: NOES, Directors: None ABSENT, Directors: None Wakeman, Kortes, Fesler, Melikean, Hegarty ' ~terk and ex-officio' Secretary of the South Tahoe Public Utility District