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Resolution No. 899WJML:RJH:gbb 8/28/67 6c RESOLUTION NO. 8 9 9 A RESOLUTIONAMENDING RESOLUTION NO. 797, A RESOLUTION REFERRING PROJECT TO ATTORNEYS AND ENGINEERS ASSESSMENT DISTRICT 1967-1 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. 797, A Resolution Referring Project to Attorneys and Engineers herein, adopted by this Board on March 30, 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. AT~ __~_ President South Tahoe Public Utility District 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 __ ^U¢~$T , 1967, by the following vote: AYES, and in favor thereof, Directors: Fesler, Wakeman, Kortes, Hegarty, ~am NOES, Directors: None ABSENT, Directors: 31st None Clerk and Ex of~icio Secre~a y South Tahoe Public Utility District