Resolution No. 835RESOLUTION NO. 835
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
~ HOE PUBLIC UTILITY DISTRICT DETERMINING THAT THE
PUBLIC INTEREST AND NECESSITY OF THE DISTRICT DEMANDS
THE ACQUISITION OF A PUBLIC UTILITY W'ORKS-DISPOSAL
FACIL_ITIE_F_~ INDIAN CREEK DAM
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT, as follows:
1. That the Board of Directors hereby determines that the
public interest and necessity of the District demands the acquisition of
a Disposal Facilities, consisting of an earth and rockfili dam with
nece s sary appurtenance s.
PASSED and ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on May 18,
1967, by the folio'wing vote:
AYES: Directors Fesler, Wakeman, Hegarty, Kortes & Melikean
NOES: None
ABSENT: None
ROBERT ~¢~S.~ER, Pre s'[de~t of t~ ~oard
of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT
ATTEST:
DAVID W. CALLAHAN, Clerk of Board and
ex-Officio Secretary ---SOUTH TAHOE
PUBLIC UTILITY DISTRICT
(S E A L)
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
COUNTY OF EL DORADO
)
)ss
)
I, DAVID Wo CALLAHAN, Clerk of the So.]th Tahoe Public
Utility District, County of El Dorado, State of California, and
ex-officio Secretary of the Board of Directors thereof do hereby certify
that the attached RESOLUTION NO. 835, 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 on the 18th day of MAY, 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:
Directors Fesler, Wakeman, Kortes, Hegarty & Melikean
:None
None
AYES:
NOES:
ABSENT:
D VID W. CALLAHAN, Clerk of Board
and ex-Officio Secretary of the Board of
Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT
(SEAL)