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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