Resolution 2413A.. ;'. .. "
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RESOLUTION NO. 2413
A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST
AND NECESSITY DEMAND THE ACQUISITION OF CERTAIN
PUBLIC UTILITY WATER WORKS
TAHOE PARADISE WATER COMPANY
RESOLVED, by the Board of Directors of the South Tahoe Public Utility
District that this Board hereby determines that the public interest and
necessity of the District require the acquisition of all of the assets of the
Tahoe Paradise Water Company, a privately owned public utility sUbject to the
Jurisdiction of the Public Utilities Commission of the State of California.
BE IT FURTHER RESOLVED, that the President of the Board of Directors of
the District is hereby authorized to execute a joint application of the Tahoe
Paradise Water Company and the District to said Public Utilities Commission,
sUbstantially in form this day presented to this Board, and the Clerk and ex-
officio Secretary of this Board is authorized to countersign said joint
application on behalf of the District and affix the corporate seal of the
District thereto.
BE IT FURTHER RESOLVED, that the President, Clerk, General Manager, and
their respective assistants and other proper officers and employees of the
District, together with general counsel and special counsel of the District,
are hereby authorized and directed to execute and deliver any and all papers
and instruments and to do and cause to be done any and all acts and things
necessary and proper for carryi ng out the transaction contemplated by thi s
Resolution.
Acting Chairman of the Board of Directors of
of the South Tahoe Public Utility District
ATTEST:
yZ, t? ~ cd
Clerk and Ex-Offi ;0 S~ry of
the Board of Directors of the
South Tahoe Public Utility District
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Resolution No. 2413
Page Two
PASSED AND ADOPTED at a duly held meeting of the Board of Directors of
the South Tahoe Public Utility District on October 2 , 1986, by the
following vote:
AYES: Directors Mason, Madden, Jones
NOES: None
ABSENT: Directors Olson, Wynn
Actlng Chalrman of the Board of Directors of
South Tahoe Public Utility District
1]:; a q~~Clerk of South Tali e ub11C Ut,lity
District and Ex-Officio Secretary of
the Board of Directors thereof
I hereby certify that the foregoing is a full, true and correct copy of
Resolution No. duly and regularly adopted by the Board of Directors of
the South Tahoe Public Utility District, El Dorado County, California.
Clerk and Ex-Officio Secretary of the
Board of Directors of the South Tahoe
Public Utility District
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