Resolution No. 801 1
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JnHN 13. WEIDh4AN
~'L.!..~ULb iON NO. oux
A R::3OLUflO?! OF 2HE BOARD OF Otl:t2OruRS OF SOUL'}{
.i./iNOE PUBI,IC UrlI,i;~Y DISrRiC~ AUYHORIZING .,i~E
EXECUflON' OF AN AG~E'EYEN~ BEJ.~{EEN SOU~iH ~:AHOE
PUBLI(} UtILitY DISfRICi AND ~JtE COUNYY OF ALPtNZ
A~'~D ~.HE ALflNE COUNTY ,.ArEE AGENCY
BE IT RESOLVED by ~;he Board of Directors of SOIJ2~!
[[iAHO~ PUBI~iC U~ILIu.'Y DISi.'RtC~. as follows:
1. ~he Presidenu. of the Board or Directors of SOUTH
fANOE PUBLIC U~ILi~Y DISTRICT be, and he is hereby authorized to
'?~ '"~'"~' BE(P,'EEh oOI~H ~'A~OE PUBLIC U.~.~ bI~ ~ DiS,.EICi
execute an AGR~M.:,h~
AND ~HB COUNTY OF ALPINE AND rli~a AL~.[Nz COU2iY {,'~ AGm,~CY
which said Agreement the Co~nt-,y of A~_p~ne has authorized hhe
execution thereof a* a duly held regular mee .lng of Board
~ ' 1967 by its Resolution ho 67-iS,
of lupervisors on ~%~rl]_ 3, , ·
and the ~lplne County .ia~er Agency has au{-horized the execu~,ion
thereof at a duly held seecial meeting of its Board o~7 Directors
~{eso=u~mo~ ho 67-1.
on April 3, 1967, by ifs '- ~ t-' ~ .
'~ :]'he Clerk of said Dist, ric~ is hereby authorized
8nd direct, ed to ahtest the signature of the Nresiden~ of said
Dishricu on said Agreement and affix thereto ~,he corporate sea!
of said Districe.
PASZED AND ADOPTED on April 6, 1967, ai'~ a reg~.~lar
::ee':ing of' the Board of Directors of SOU?H TAHOE PUBLIC
'013 ~RI(h by k. he followi ng vo~ c:
,~ v~o of,ors
,~,.,: Dire Fes]..er, Kortes, ~hkean,
and Hegarty
NOES: None
q,}.},; .;~ . NOne
R~be~h !f. ~esl~r, PPesident. of the
· _,wd:.H fAt[02
BoaPd o6 Directors of ' ~
PUBLIC UTII,I~Y Di:.,'~.[IlC:.
David }:. Cal. lahan, Clerk of the
SOUTH iAHOE P[JBI,IC
and ex officio Secre;,ary of t:he Board
of Direc*ors ;.hereof.
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,Jr'IHN C=. W£1DMAN
A'rT'~RNEY AT LAW
CERTIFICA'i'E OF ttE[)Oi.,UitOh
~JrA~E OF CALIFOR~iIA~
SS.
COUIt~'Y Of' El. DORADO)
I, DAVID W. CALLAHA~, Clerk of .~he SOU?H ~A~OE ?UBL~[C
U~ILIrY DISkqUICk, Country of E! Dorado, State of California, a~d
ex officio ~[~ecretary of the Board of Directors thereof, do hereb~
certify ~ha~ ~'2~e attached Reso!~tion ~o. 801 is a ~rue, full and
correct copy +hereof, and that said i~esolution was duly adopted
by the Board of Direc?ors of SOUT~ ~AHOE PUBLIC U'~ILI~Y DIB~R]C~
a[~ a duly held regular mee[~ing on April 6, 1967, and tha~ the
original of said resolutio~ is on file in the office of said
SOUTH ~IAHOE PUBI_IC U'flLIYY DI~,~:RIC~. Said resolution was passed
and adopted by ~.he following vote of the meu~bers o~ e. he Board of
Directors thereof:
AYES: Directors Fesler, Kortes, i~]elikean, ~:[akeman
and iff
egar, y
llone
David W. Callahan, Clerk of t, he
~Ho~ PUBLIC OTILI?Y DIS"~.' and
ex officio Secrebary of the Board of'
Directors thereof.