Resolution No. 836vote:
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOIIrH
TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR A PUBLIC UTILITY WORKS
DISPOSAL FAOILITIES- -INDIAN CREEK DA1V~
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
District, as roi.lows:
IA/HEREAS, the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
have heretofore determined that the public interest and necessi'ty of the District demands
the acquisition of a Disposal F~acilities, consisting of an earth and rockfill dam with
necessary appurtenances; and,
Vv-HEREAS, plans and specifications and estimates of the cost of original
construction and completion by the District of said public utility works and estimates of
the revenues that can be expected from said public u'tility works have heretofore been
presented to the Board of Directors of said District;
NOIA;, THEREFORE, BE tT RESOLVED, by the Board of Directors of SOUTH TAHOE
r T
PUBLIC UTILITY DISrRIC that the plans and specifications of the cost of original cons-
truction and completion by the District of said public utility works as prepared by Clair
A. Hill & Associates and presen~ted to the Board of Directors of said Dis~ict lhis date,
and on file with said district for DISPOSAL FACILITIES - INDIAN CREEK DAM, consisting
of construction of an earth and rockfili dam with necessary appurtenances.
RESOLVED, FURTHER, that the effective date of this resolution shall commence
on receipt of approval of final specifications and plans from the United Sta~.es Depart-
ment of the Interior, Federal Water Pollu'tion Control Administration.
PASSED and ADOPTED at a regular meeting of the Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT on 'the 18th day of MAY 1967, by the following
Directors Fesler, ~Vakeman, Kortes, Melikean, Hegarty
AYES:
NOES:
ABSENT:
None
None
ROBERT W, FESLER, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DAVID W. CALLAHAN, Clerk of Board & Ex-Off. Sec.
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
COUNTY OF EL DORADO
)
)ss
)
I, DAVID W. 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 a'ttached RES~]),~UTION NO.A 8 3 6 , is a 'true, full and
correct copy thereof and that said resolution was duly adopted by 'the
Board of D[rec'tors of SOUTH TAHOE PUBLIC UTiLITY DISTRICT at a duly
held regular meeting on the 18th day of M_AY, 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, Wakeman, Kor'tes, Melikean & Hegarty
None
None
David 'W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex-Officio Secretary of the Board of
Directors thereof.