Resolution No. 873 RESOLUTION NO. 873
A RESOLUT ON CONFIRMING THAT DAVID W. CALLAHAN IS
CLERK AND EX-OFFICIO SECRETARY AND ASSISTANT
TREASURER OF THE SOUTH TAHOE PUBLIC UTILITY
DI STRICT
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC
UT~ILITY DISTRICT, as follows:
I. That DAVID W. CALLAHAN is now and has been the Clerk
and Ex-Officio Secretary and Assistant Treasurer of
the SOUTH TAHOE PUBLIC UTILITY DISTRICT since August
1964.
2. That he shall perform all the duties of the Office of
Clerk and Ex-officio Secretary, including but not
limited to, Attesting to the signatures of the President
on Resolutions, Ordinances and Contracts of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT.
3. That he shall perform all the duties of the office of
Assistant Treasurer, including but not limited
a. To enter into an agreement or agreements with
Banks, authorized by the Board of Directors of
the South Tahoe Public Utility District, for
deposits of funds.
b. To approve and release securities pledged for
deposits of funds.
PASSED and ADOPTED at a regular meeting of the Board of
Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on the3~d day of
,August
AYES:
NOES:
ABSENT:
196.~.~, by the following vote:
Directors Fesler, ~, Kortes, Hegarty & Melikean
None
Director Wakeman
Ex-officio Secretary of the Board of
Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT
ROB'ERT~ W. FESLER, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)
COUNTY OF EL DORADO )
SS
I, DAVID lAf. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-officio
Secretary of the BOARD OF DIRECTORS THEREOF, do hereby certify that
the attached RESOLUTION NO. 8?3, 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,
the 3rd day of August, 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,
None
Director Wakeman
Hegarty and Melikean
(SEAL)
DAVID W. CALLAHAN, Clerk of Board
and Ex-officio Secretary of the Board
of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT