Resolution No. 897WJ L:RJH:gbb 8/28/67 6c
RESOLUTION NO. 8 9 7
A RESOLUTION AMENDING RESOLUTION NO. 686,
A RESOLUTION APPOINTING ENGINEERS AND ATTORNEYS
ASSESSMENT DISTRICT 1966-1
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. 686, A
Resolution Appointing Engineers and Attorneys herein, adopted by
this Board on July 7, 1966, be and the same is hereby amended by
adding to paragraph 1 thereof the following:
"Said engineering fee with respect to services billed
subsequent to August 17, 1967, shall be fixed pursuant to that
certain agreement between said engineering firm and this Dis-
trict dated August 17, 1967."
ATTEST: ' Pre s i~[ent
~~~~h 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 3~st
day of AUGU$1 , 1967, by the following vote:
AYES, and in favor thereof, Directors:
Fesler, Wakeman, Kortes, Hegarty, Ream
NOES, Directors: None
ABSENT, Directors:
South Tahoe Public Utility District