Resolution No. 866WJML:KIJ:mf
8/10/67 10C
RESOLUTION NO. 866
A RESOLUTION REFERRING PSOJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT NO. 1967-5
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, E1 Dorado County, California, that the Assessment
District No. 1967-5 Project is hereby referred to John C. Weidman
and Wilson, Jones, Morton & Lynch, for the providing of all legal
services required for said project, pursuant to that certain letter
agreement between said attorneys and this District, dated September 15,
1965.
BE IT FURTHER RESOLVED, that the said project is hereby referred
to Clair A. Hill & Associates, for the providing of all engineering
services required for said project, pursuant to that certain agreement
between said engineering firm and this District dated August ll, 1960~
ATTEST:
s/ ~08ERI W. FEShER
President of South Tahoe
Public Utility District
s/0^¥~0 W. ¢^L~H^N
~lerk and ex-officiO Secretary
I hereby certify that the foregoing is a full, true and correct
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 20th day of July,
1967, by the following vote:
AYES, and in favor thereof, Directors:
~~~ Kortes, Fesler,
Melikean, Hegarty
NOES, Directors: None
ABSENT, Directors: ~
D ' RECTOR~=,~N ~
Clerk and ex-officio Secretary of
the South Tahoe Public Utility
District