Resolution No. 802RESOLUTION NO., ,, ,~02
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT DETERMINING THAT THE
PUBLIC INTEREST AND NECESSITY OF THE DISTRICT DEMANDS
THE ACQUISITION OF 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:
1. That the Board of Directors hereby determines that the
public interest and necessity of the District demands '[he acquisition of
a Disposal Facilities, consisting of 63,500 lineal feet of 18 inch and 21
inch pipeline with necessary appurtenances.
PASSED and ADOPTED a't a regular meeting of 'the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on APRIL 6,
1967, by the following vote:
AYES: Directors Wakeman, Fesler,
NOES: None
ABSENT: None
ROBEI~T-FESL[R,- PRESIDENT OF THE
BOARD - SOUTH TAHOE PUBLIC
UTILITY DISTRICT
(SEAL)
Hegarty, Kortes & Melikean
DAVID W. CALLAHAN, Clerk of Board and ex-
officio Secretary - SOUTH TAHOE PUBLIC
UTILITY ID ISTRICT.
CERTIFICATE
STATE OF CALIFORNIA )
)ss
COUNTY OF EL DORADO )
OF RESOLUTION
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. 802 ....... is a true, full and correct copy thereof and that
said resolution was duly adopted by the Board of Directors of SOUTH IA HOE
PUBLIC UTILITY DISTRICT at a duly held regular meeting on.. Ap.ril 6
1967, and 'that the original of said resolution is on file in the office of said
SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution was pssed by the
following vote of the members of 'the Board of Directors thereof:
AYE S:
NOES:
ABSENT:
Directors l~Vakeman, Fesler, Hegarty, Kortes and Melikean
None
None
David W. Callahan, Clerk of
Board and Ex-Off[cio Secretary'
of the Board of Directors of 'the
' SOUTH TAHOE PUBLIC UTILITY
DIS TRIC T
(SEAL)