Resolution No. 1054RESOLUTION NO. 1054
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ACCEPTING THE FEASIBILITY REPORT ON THE
INDIAN CREEK DAM AND RESERVOIR
AND AUTHORIZING THE PRESIDENT OF THE BOARD TO FILE
AN APPLICATION FOR A DAVIS-GRUNSKY GRANT
WHEREAS, the South Tahoe Public Utility District has constructed the
Indian Creek Dam and Reservoir and,
WHEREAS, The District has previously authorized the preparation of a
feasibility report for purposes of applying for a grant in and from the State of
California, under the Davis-Grunsky Act,
NOW, THEREFORE BE IT RESOLVED, that the feasibility report entitled
"Feasibility Report On Indian Creek Dam And Reservoir" dated April, 1968, and
prepared by ClairA. Hill and Associates, Consulting Engineers, Redding, California,
is hereby accepted by the District and, be it further ,
RESOLVED, that RobertW. Fesler, the President of the Board of Directors,
be authorized to submit a formal application to the State of California, Department
of Water Resources, for a Davis-Grunsky grant.
PASSED and ADOPTED at the regular meeting on April 18, 1968, by the following vote.
AYES: Directors Fesler, Wakeman, Kortes, Ream and Hegarty
NOES: None
ROBERTW. FESLER, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DAVID W. GALLAHAN, Clerk of Board and
Ex-Officio Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
The foregoing is a full, true and correct gopy of a Resolution which was
duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, duly held on the 18th day of
April, 1968, by the following vote of the members thereof:
A~S: Directors Fesler, Wakeman, Kortes, Ream andHegarty
NOES, None ~/~_~/~~.
ABSENT: None ~
David ~. Callahan, Clerk of Board and
Ex-Officio Secretary of the BOARD OF
(SEAL) SOUTH TAHOE PUBLIC UTILITY DISTRICT