Resolution No. 760RESOLUTION NO, 7 6 0
A RESOLUTION REFERRING RROJECT TO ATTORNEYS
AND ENGINEERS
SEWER REVENUE BONDS FOR SOLIDS HANDLING SYSTEM AND AMMONIA
STRIPPING TOWER
(Schedules "F" & "N")
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, El Dorado County, California, that the SOLIDS HANDLING
PROJECT (Schedule F), and AMMONIA STRIPPING TOWER (Schedule N), and
issuance of Sewer Revenue Bonds to cover the costs thereof, is hereby re-
ferred to John C. Weidman and Wilson, Jones, ~rton and Lynch, for the
providing of all legal services reauired for said project, pursuant to
that certain letter agreement between said attorneys and this District,
dated September 15, 1965.
BE IT FURTHER RESOLVED, that the said project is hereby referred
to Clair A. Hill & Associates, for the providing of all engineering
services reauired for said project, pursuant to that certain agreement
between said engineering firm and this District dated August 11, 1960.
t - President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AITEST:
Clerk-and Ex-Officio secretary
I hereby certify that the foregoing is a full, true and correct
copy of a resolution duly and regularly adopted by the Board of Directors
of the South Tahoe Public Utility District, El Dorado County, California,
at a meeting thereof duly held on the 5th day of January, 1967, by the
following vote:
AYES~ and in favor thereof~ DIRECTORS:
NOES, DIRECTORS: None
Wakeman, Kortes, Fesler,
Mel ikean & Hegarty
ABSENT, DIRECTORS: None
C'l"~rl~' and Ex-OffiC'io'"~ecr'etary
SOUTH TAHOE PUBLIC UTILITY DISTRICT