Resolution No. 757:~'..,....: -- -~,'of sald grant on behalf of
..: ,'A:RESOLUTION. IDENT::.OF: THE BOARD -;'; '
LlCiUTILITY DISTRICT,
I~HEREA$~'ITt~. sOUTH TNIOE 'PUBLIC, UT ILITY Di STRI
~-: ....: I'lcai~ton oner-of the Federal wafer.,i
the :Federal:"l~ater Pollution Control Admlnistration has
.... Offel%:f°~''sa'ld''~ , grant'::~c~"the SOuTH'TAHoE PUBLIC UTILITY DI'STRICT
: :: :~ ~ ;~NOW;YTHEREFORE~" ~ ~ I T"~E LVED bY t~ ~ OF DIRECTORS
,. President Pro Tem~
execute.al I' documents and offers and acceptances
the SOUTH TAHOE PUBLIC UTILITY DISTRICT,
PASSED and ADOPTED at a duly called SPECIAL I~ETING OF THE BOARD OF
1966~ by
DIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT ON December 21,
AYE:S .- D I rectors
NOES: tk~e
?. None
Fesler, ~akeman, Kortes~ t~garty and laellkeen
Robert Fesler, President Of the'
Board of Directors of ?he
SOUTH TA~IOE PUBLIC UTILITY DISTRICT
,' .... D~vid ~; Callahan, Clerk of Board end