Resolution No. 1030RESOLUTION NO. 1030
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
PARK AVENUE SEIArER
WHEREAS; the Board of Directors have heretofore by
Resolution No. 947 directed the District Engineers to investigate and
prepare a report concerning the adequacy of the Highway 50 sewer
line;and
WHEREAS, the District Engineers have submitted a report for
the South Tahoe Public Utility District, titled'%tighway 50 Sewer
Investigation" dated January,
RESOLVED that:
(1)
(2)
(3)
1968, now therefore be it
The District Engineers, ClairA. Hill and Associates,
be authorized to prepare plans and specifications for
the Park Avenue Interceptor Sewer as recommended in
s a id report.
The plans and specifications shall be submitted as soon
as practical so that construction of said sewer may be
started by early summer of 1968.
A copy of this Resolution and said report be submitted to
the District's insurance agent.
ROBERT W. FESLER, President of Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
DAVID~, CALLAHAN, Clerk of Board
and Ex Officio Secretary of the Board
of Directors, SOUT~ TAHOE ?UBT,IC ~TILFI~
DISTRICT
RESOLUTION NO. 1030
-2-
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and
Ex-Officio Secretary of the Board of Directors thereof, do hereby certify
that the above Resolution No. 1030, is a true, full and correct copy
thereof, and that said Resolution was duly adopted by the Board of
Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held
regular meeting on MARCH Y, 1968, and that the original of said
Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY
DISTRICT° Said Resolution wes passed by the following vote of the
members of the Board of Directors thereof:
AYE S:
Directors Fesler, ReeD, Hegarty, Kortes and Wakeman
NOES: NONE
AB SENT: NONE
DAVID ~Vo CALLAHAN, Clerk of Board and
Ex-Officio Secretary SOUTH TAHOE PUBLIC
UTILITY DISTRICT
(SEAL)