Resolution No. 875RESOLUTION NO. 875
A RESOLUTION AUTHORIZING HARLAN E. MOYER, THE
GENERAL MANAGER OF SOUTH TAHOE PUBLIC UTILITY
DISTRICT TO EXECUTE ALL WORK FOR FEDERAL GRANT
FOR SEWAGE TREATMENT WORKS UNDER 33 U.S.C.
446 ET SEQ.
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT as follows: ,
1. That HARLAN E. MOYER, GENERAL MANAGER of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT be, and he is hereby authorized to
execute all work for Federal Grant for Sewage Treatment Works Under 33 U. S. C.
466 et seq., Project No. VVPC-CAL-176.
PASSED AND ADOPTED at a regular meeting of the Board of Directors
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on August 3, 1967, by the
following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Hegarty, Melikean and Kortes
None
Director Wakeman
ROBERT W. FESLER, President of the
Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT
ATTES~-~ / ~ ~
DAVID W. CALLAHAN, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex-officio Secretary of the Board of
Directors thereof.
(SEAL)
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of E1 Dorado, State of California, and ex-officio S~Cretary
of the Board of Directors thereof do hereby certify that the attached Resolution
No. 875 is a true, full and correct copy thereof and that said Resolution was
duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a duly held regular meeting on August 3, 1967, and that the
original of said Resolution is on file in the office of said SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Said Resolution was passed by the following
vote of the members of the Board of Directors thereof:
AYES:
NOES:
ABSENT:
Directors Fesler, Kortes, Hegarty and Melikean
None
Director Wakeman
DAVID W. CALLAHAN, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex-officio Secretary of the Board
of Directors thereof.
(SEAL)