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Resolution No. 1024WJML:JS:amf R.!B-68 10C RESOLUTION NO. 1 0 2 4 A RESOLUTION CALLING FOR BIDS ON SALE OF IMPROVEI~NT BONDS ASSESSMENT DISTRICT NO. 1967-5 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that 1. The Clerk of said District be, and he is hereby, directed to call for bids for the sale of improvement bonds to be issued pursuant to Resolution of Intention No. 869 adopted by this Board on July 27, 1967. The Notice of Sale~ in form to be prepared by Wilson, Jones, Morton & Lynch, shall be given by the Clerk causing copies thereof to be mailed to the various banks and bond houses interested in the purchase of such bonds at least ten days before the date of sale of said bonds. Said bids are to be received at 5:00 o'clock P.M. on March y, 1968, and will be referred to and considered by the Board at its meeting at 8:00 o'clock P.M. on said date. 2. The District will furnish the legal opinion of the law firm of Wilson, Jones, Morton & Lynch, San Mateo, California, unqualifiedly approving the legality of the p~oceedings and the issuance of said bonds. ROBERT ~V. FESLER, President of Board South Tahoe Public Utility District DAVID W. CALLAHAN, Clerk of Board & Ex-Officio Secretary South Tahoe Public Utility District 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 ~f~196~,~/ by the following vote: / AYES, and in favor thereof, Directors: Wakerman Kortes Fesler Hegarty Ream NOES, Directors: None ABSENT, Directors: None South Tahoe Public Utility District