Resolution No. 800 1
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· Ir'tHN 13. WEIDMAN
ATT~IIIINEY AT LAW
,. [-~.L,ft-~':'~ '~':AO", (l'~e.~. Se.a~-.o of California udder Chapter ~7,
'S'ta~utes of ~5, as a~ended, 5as appropriaeed Funds ~.o the
a~o~.~.ance for +.heex't~.~n~,ion of facilities for t'he ',z'a. nsp,~a+.ion
of ~reat, ed sewage effluent of the South Taaoe ~.a.o~n~a ,~'-. from
su'~'i* of Luther Pass to Dmamond Valley zn Alpine t, our?y,
desires bo 5ub~i' its request for a loan o~ not to exceed
;~1,800,000.00 in accordance with said Ach;
Directors of SOUTH .BO~ FUBLIC .....
su. bqli[. ]?..':' .~ request, for a loan no*'. t'o e~ceed :¢~.."~, 800,000.00 in
accordance with 6hapt. er ~7, St.atutes o~ 1966, as amended, "o
the S~-at-e Ailoca+ion Board for ehe purposes of makin~ a
· o ~-.he gis~ri.c*- to provide financial, assistance for the
exeension o? faciii?ies for hhe :raaspor+ation of treated
sewa6e effluent of +i'se South Tahoe Basi~ from ',~he smw~it,
Lu?her ~ass ~o~ Oiamond Valley s_n' Alpine ~, '~ount-y.
a, The gist, riot hereby certifies tthat ~'he tot.al
eseima+:ed cos? to be paid For ~he extensiou of *'he aSove
'~ /de lre:;idont, of tho 'Boa.m~ of Diroclors,Rober+
~v. Fesler, ti./tlC General Manager of ~he. D4*,.,~' ri¢-t~ , dar!an ,~ ~ . i/oy'er,
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and the A+~orney for ehe 'District, John C. 7eidman, are hereby
designated as ~ he authorized agents of said Dis'.ric~ and
authorized and directed as the representat~,ives of the I)istric~
to conduct a].l negotiations wilh the S!'ate Allocst, ion Board for
+',he execution of an Agreement between the Sta+,e A1].oca"ion Board
and SOUTH [:AHO[,~ ~:UBLIC UfILI~i'Y OISIRIC~ providing for said loan.
i~ASSED AND ADOP~ED on l¥iarch 30, [967, at. a dully
held adjourned regulsr meeting of "~.he Board of Directors of
SOUTH TANO!~ ~'UBLIC U?ILI~Y OI~3/RIC~ by ~he following vote:
AYE3: Directors Fesler, '[(or*es, t¥lelikean, ~,~akeman
and Hegarty
Robe'['.; L.". F~sIer, ~Pre~en!-. of the
;~T 'i' L ~
Board of Directors of SOU~-I A,~O ....
PUBLIC U?iLiYY DIS/RIC~
.U~a~id ~,~. Call,ban, Clerk 0:7 ;he ~OU~H
~AHOE PUBI,]C U.~I,~i~Y DiL~'RIC~ and
ex officio Secrevary of .he Board of
Directors t'.hereof.
(SEAL)
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d~3HN ~-. W£1DNIAN
ATTORNEY AT LAW
;,. fATE OF 6ALiFOiI?~IA)
COUIi~Y OF ill OOtiOO)
i, DAVID ,f. CALLAHAh, Clerk of ~.he SOU'rH ~:A[tO7~ ~:UBLIC
U~ILIrY DIS~[{IC~, County of E] Dorado, 3~.ate of California,
and ex-ozf~c.zo ,,ecre .~.r~ of e Board of Directors ~'hereof, do
hereby certify ~hat ~he attached Resolulion go. 800 is a ?.rue,
full and correc~ copy thereof, and that; said resolution was duly
adopted by the Board of Directors of gOOTi{ YAHOE [:UBLIC 5/iI~I~;Y
DIS~RIC~ aD a duly' held regular meeting on [~arch )0, ]967, and
~.hat hhe original of said resolu!.ion is on file in the office
of said SOUTH fAHOE FUBLIC U~:ILi'fY Di0{~fRiCi. Said resolu'~ioa
was passed and adopted by the following vote of ~-.he members of
~he Board of Directors thereoff:
AYES: Directors Fes].er, Eot?es, h(enikean, .,'ake~an
and Hegar~y
( 8 E A ii.., )
,// :,:::/
David '.l. Catlahan, Clerk of ".-:he SOUT':t
iAHOE FUBLiC UfiLIiY DI~RIC'f and
ex offficio 5ecre:-,ary of 'he Board of
Directors thereof.