Resolution No. 903WJML:RJH:gbb 8/28/67 6c
RESOLUTION NO. 9 0 3
A RESOLUTION AMENDING RESOLUTION NO. 866,
A RESOLUTION REFERRING PROJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT 1967-5
RESOLVED, by the Board of Directors of the South Tahoe Pub-
lic Utility District, E1 Dorado County, California~ that
WHEREAS, this District has entered into a new agreement with
Clair A. Hill & Associates, dated and effective August 17, 1967;
NOW, THEREFORE, IT IS ORDERED that Resolution No. 866, A
Resolution Referring Project to Attorneys and Engineers herein,
adopted by this Board on July 20, 1967, be and the same is hereby
amended by substituting therein the date of August 17, 1967, in
place of the date of August 11, 1960, being the date of the agree-
ment between said engineering firm and this District pursuant to
which said firm shall provide all engineering services required
for this project.
ATTEST: Pre s id ent
~ ~~_~South· Tahoe Public Utility District
Clerk and Ex-officio Secretary
I hereby certify that the foregoing is a full, true and cor-
rect copy of a resolution duly and 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
day of AUGUST .... , 1967, by the following vote:
AYES, and in favor thereof, Directors: Fesler, Wakeman, Ko.es, HegarTy, Ream
NOES, Directors:
ABSENT, Directors:
31st
None
None
Clerk aud Ex-officio Secretary
South Tahoe Public Utility District