Resolution No. 1033RESOLUTION NO. 1033
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING THE EXECUTION OF AN INSTRUMENTATION
MAINTENANCE AGREEMENT BETINEEN HONEYRNELL, INC.
AND THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT as follows:
1. The President of the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT be, and he is hereby authorized to execute
an INSTRUMENTATION MAINTENANCE AGREEMENT BETXNEEN HONEYXNELL,
INC. and SOUTH TAHOE PUBLIC UTILITY DISTRICT, dated March 12, 1968,
and which said Agreement is three (3) pages in length, together with one (1)
exhibit which said exhibit is ten (10) pages in length.
PASSED AND ADOPTED on the 7th day of March, 1968, at a duly
held meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT by the following vote:
AYES: Directors Fesler, Kortes, Ream, lgakeman
and Hegarty
Robert W. Fesler, President
Board of Directors
David W. Oallahan
Clerk and Ex-officio Secretary
I hereby certify that the foregoing is a full, true and
correct copy of a resolution duly and regularly 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 ~ day of~//~;'C~--, 19~, by the following vote:
AYES, and in favor thereof, Directors:
Wakerman
Kortes
Fesler
Hegarty
Ream
NOES, Directors: None
ABSENT, Directors: None
-~lerk and Ex-Officio Secretary
South Tahoe Public Utility
District