Resolution No. 840RESOLUTION NO. 840
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING
THE EXECUTION OF A CONTRACT BETWEEN UNITED
STATES DEPARTMENT OF AGRICULTURE FOREST SERVICE
AND SOUTH TAHOE PUBLIC UTILITY DISTRICT
BE IT RESOLVED by 'the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT as
1. The President of the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT be, and he is hereby authorized to execute a
CONTRACT between UNITED STATES DEPARTMENT OF AGRICULTURE, FOREST
SER~/CE, AND SOUTH TAHOE PUBLIC UTILITY DISTRICT, for engineering
and mapping services for sewerage system at South Lake Tahoe.
2. The Clerk of said District is hereby authorized and directed
to attest the signature of the President of said District on said Contract
and affix thereto the corporate seal of said :District°
PASSED and ADOPTED on IUNE 1, 1967, at a duly held meeting
of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT by the
following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Kortes, Melikean, Hegarty, Wakeman
None
None
ATTEST:
DAVID W. CALLAHAN, Clerk of Board & ~
eck-Offi=io Sec. - SOUTH TAHOE PUBLIC
UTILITY DISTRICT
ROBERT W. i~ESLER, President
SOUTH TAHOE PUBLIC UTILITY
DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)ss
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN ~ Clerk of the SOLT H 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. 840 is a true, full and
correct copy thereof, and that said RESOLUTION was duly adopted
by the Board of Direlctors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
at a duly held meeting on June 1, 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 and adopted by the
following vote of the members of the Board of Directors thereof:
Directors Fesler, Kortes~ Melikean, Wakeman, Hegarty
None
None
AYES:
NOES:
ABSENT:
DAVID lA;. CALLAHAN, Clerk
of Board and ex-Officio Sec.
SOUTH TAHOE PUBLIC UTILITY
DISTRICT
(SEAL)