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Resolution No. 692 RESOLUTION NO. 692 A RESOLUTION AUTHORIZING THE FILING OF A REOUEST FOR PRELIMINARY DETERMINATION OF ELIGIBILITY FOR FINANCIAL ASSISTANCE UNDER THE DAVID GRUNSKY ACT (Section 1288Q,- 12891~ Water Code). BE IT RESOLVED by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, as roi lows: I. That the President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby authorized to execute a request for financial assistance under the David Grunsky Act (Section 12880-12891, Water Code) for construction of, Sewage Effluent Disposal System, Dutch Valley Pipe Line, and Indian Creek Reservoir, which said request is attached to this said RESOLUTION and incorporated herein by reference. PASSED and ADOPTED at a regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on July 21, 1966, by the following vote: AYES: Directors FESLER, NOES: NONE , MELIKEAN AND HEGARTY ABSENT: Kortes w Wakeman Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT David W. (]allahan, Clerk of Board and Ex-Officio Secretary thereof of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT (SEAL) -I- CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ( ss COUNTY OF EL DORADO ) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the attached RESOLUTION NO. 692 is a true, full and correct copy thereof, and that said RESOLUTION was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on July 21, 1966, and that the original of said RESOLUTION is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said RESOLUTION was passed by the following vote of the members of the Board of Directors thereof: AYES: NOES: ABSENT: Directors FESLER, , ~ , MELIKEAN AND HEGARTY NONE KORTEs, WAKEMAN David W. Callaha, Clerk of the Boa and ex-officio Secretary thereof of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT (SEAL)