Resolution No. 803RESOLUTION NO .... aoz .
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR A PUBLIC UTILITY WORKS
DISPOSAL FACILITIES - INDIAN CREEK PIPELINE
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT as follows:
WHEREAS, the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT have heretofore determined 'that the public interest and
necessity of the District demands 'the acquisi'tion of a Disposal Facilities,
consisting of 63,500 lineal feet of 18 inch and 21 inch pipeline with
necessary appurtenances; and
WHEREAS, plans and specifications and estimates of the cost
of original construction and completion by the District of said public utility
works and estimates of the revenues that can be expected from said public
utility works have heretofore been presented to 'the Board of Directors of
said District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors
of SOUTH TAHOE PUBLIC UTILITY DISTRICT that the plans and specifica-
tions of the cost of original construction and completion by the District of
said public utility works as prepared by Clair A. Hill & Associates of s
and presen'ted to the Board of Directors of said District this date, and on
file with said District for DISPOSAL 'FACILITIES- INDIAN CREEK PIPELINE,
consisting of construction of 63,500 lineal feet of 18 inch and 2i inch pipe-
line with necessary appurtenances ane her,eby approved.
PASSED and ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on 6th
day of APri]i., 1967, by the following vote:
-2-
AYES:
NOES:
ABSENT:
Directors Fesler, Wakeman, Kortes, Hegarty & Melikean
No~e
None
DA~'fD W. %ALLAHAN] Cl~[k-of Bdo
and Ex-Officio Secretary of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)
ROBt~RT W. FESLER, President of 'the
Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT
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 E1 Dorado, State of California, and
ex-Officio Secretary of 'the Board of Directors thereof do hereby
certify that the attached Resolution No. 803 , 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 mee'ting on 6th day of April , 1967, 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
vo'te of the members of the Board of Directors thereof;
AYES: Directors Fesler, Wakeman, Kortes,
Hegarty and Melikean.
NOES: None
ABSENT: None
DAVID W. CALLAHAN: Clerk of [he
Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT and ex-
Officio Secretary of the Board of
Directors thereof.
(SEAL)