Resolution No. 1050RESOLUTION NO. 1050
A RESOLUTION ACCEPTING AUDIT REPORT -
COST OF PROIECT E.D.A. NOo 07-1-00062
WHEREAS, the South Tahoe Public Utli'ty District has constructed
the Treatment Plant Expansion Schedules "S" & "T", Luther Pass
Pipeline and Pump Station, Schedules "A" & "B", and,
WHEREAS, 'the Economic Development Administration (E.D.A.)
approved of 'the firm of Irvine & Duce ~to make an audit of project
No. 07-!-00062,
NOW, THEREFORE, BE IT RESOLVED, that the Audit Report entitled
"Report on Audit of Cost of Project No. 07-1-00062, South Tahoe Public
Utility District", dated April 5, 1968, and prepared by h-vine & Duce,
is hereby accepted by said District.
PASSED and ADOPTED at 'thm regular mee'tlng on April 18,1968,by the following vote:
AYES: Directors Fesler, Wakeman, Ream, Hegarty, Kortes
NOES: None
ABSENT: None
ROBERT IAi. ~ESi,ER~- Pr-~,dent
South Tahoe Public Utility District
DAVID W. CALLAHAN, Clerk of Board &
ex-Officio Secretary of 'the Board of
Directors of 'the South Tahoe Public
UJility District
The foregoing is a full, true and correct copy of a RESOLUTION which
was duly and regularly adop'ted a't 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, be the following vote of 'the members thereof:
AYE S:
NOES:
ABSENT:
(SEAL)
Directors Pesler, lArakeman, Ream, Hegarty, Kortes
None
None
DAVID Wo CALLAHAN, Clerk of Board &
ex-Officio Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT