Resolution No. 1099RESOLUTION NO. 1099
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING
THE PRESIDENT OF THE BOARD OF DIRECTORS TO EX-
ECUTE AN AGREEMENT WITH THE STATE OF CALIFORNIA
WHEREAS, the State of California, Department of Parks and Recreation
has prepared an agreement wherein the South Tahoe Public Utility District is
requested to make a preliminary engineering study for a sewerage system to
serve Vikingsholm and camp ground areas of Emerald Bay State Park, and
U. S. Forest Service complex at Bayview, and;
WHEREAS, said agreement has been reviewed by the Board of Directors
and District staff and is found to be acceptable.
NOW, THEREFORE, BE IT RESOLVED, that Robert W. Fesler, President
of the Board of Directors be authorized to execute said agreement on behalf of
the South Tahoe Public Utility District.
ROBERI~W. FESLER, President of Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
DAVID W. CALLAHAN, Clerk of Board
and Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, true, and correct copy
of a Resolution 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
6th day of tune, 1968, by the following vote:
AYES: DirectorsWakeman, Kortes, Fesler, Hegarty and Ream
NOES: None
ABSENT: None
DAVID W. CALLAHAN, Clerk and Ex-Officio
Secretary of the Board
SOUTH TAHOE PUBLIG UTILITY DISTRICT