Resolution No. 898WJML:RJH:gbb 8/28/67 6c
RESOLUTION NO. a 9 a
A RESOLUTIONAMENDING RESOLUTION NO.
A RESOLUTION REFERRING PROJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT NO. 1966-2
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. 743, A
Resolution Referring Project to Attorneys and Engineers herein,
adopted by this Board on November 17, 1966, be and the same is
hereby amended by adding thereto the following:
"Compensation for said engineering services with respect
to services billed subsequent to August 17, 1967, shall be
fixed pursuant to that certain agreement between said engi-
neering firm and this District dated August 17, 1967."
ATTEST:
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.gust , 1967, by the following vote:
AYES, and in favor thereof, Directors:
Fesler, Wakeman, Kortes, Hegart¥, Ream
NOES, Directors:
ABSENT, Directors:
31st
None
None ] ~ /
South Tahoe Public Utility District