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Resolution No. 813 RESOLUTION N0o 8 1 3 A RESOLUTION REFERRING PROJECT TO ATTORNEYS AND ENGINEERS ASSESSMENT DISTRICT N0o 1967-2 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that the Assessment District Noo'1967-2 Project is hereby referred to John Co Weidman and Wilson, Jones, Morton & Lynch, for the providing of all legal ~services required for said project, pursuant %o that certain letter agreement between said attorneys and this District, dated September 15, 1965. BE IT FuRTHER RESOLYED, that the said project is hereby re- ferred to Clair A. Hill & Associates, for the providing of all en- gineering services required for said project, pursuant to that certain agreement between said engineering firm and this District dated August 11, 1960. ATTEST President 6f T~hoe Public Utility District I hereby Certify that the foregoing is a full, true and cor- rect 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 20th day of APRIL , 1967, by the following vote: AYES, and in favor thereof, Directors: NOES, Directors: ABSENT, Directors: None Wakeman, Kortes, Fesler, Hegarty ~ ~4elikean ..... ry of th-~--~ South Tahoe Public Utility District