Resolution No. 797~WJML: RJH ~u~ 3-29-67 10c
RESOLUTION NOo 7 9 7
A RESOLUTION REFERRING PROJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT N0o i967-1
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, E1 Dorado County, California, that the Assessment
District NOo~1967-1 Project is hereby referred to John Co Weidman
and Wilson~ Jones, ~orton & 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, I960o
ATTEST
President of South Tahoe
Public 'Utility District
! hereby certify '~hat the foregoing is a full, true and cor-
rect copy of a resolution duly a~d 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 ~0th day
of ~ARCH , 1967, by the following vote:
AYES, and in favor thereof, Directors:
NOES, Directors~
ABSENT, Directors:
Wakeman,
Kortes,
Fesler,
Melikean,
Hegarty
None
None
Clerk and ex-officio Secretary of'~Uhe
South Tahoe Public Utility District