Resolution No. 1019 RESOLUTION NO. 1019
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
MODIFICATIONS TO THE STATE LOAN CONTRACT
WHEREAS, the South Tahoe Public Utility District and the
State of California, acting by and through the State Allocation Board,
did on May 10, 1967 enter into a contract for borrowing and repayment
of a loan as provided by Chapter 47, Statute of 1966, as amended by
Chapter 157 of said Statutes, and
WHEREAS, the State Water Resources Control Board and the
Chief of the Division of Water Quality have superseded the State Allocation
Board and the Executive Officer of the State Water Quality Control Board,
respectively, as regard the aforesaid contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
the South Tahoe Public Utility District as follows:
1. That in said contract, all references to "State" and
"Board" shall hereafter mean the State Water Resources
Control Board, and all references to "Executive Officer"
shall mean the Chief of the Division of Water Quality of
the State Water Resources Control Board.
PASSES AND ADOPTED at a duly held regular meeting of the
Board of Directors of the South Tahoe Public Utility District on lanuary 18, 1968
by the following vote:
AYE S:
NOES:
ABSENT:
Directors Fesler, Wakeman, Hegarty and Ream
Kortes
None
ATTEST:
David W. Callahan, Clerk of Board-''~-
and Ex-Off[cio Secretary
Robert W. Fesler, President
RESOLUTION NOo 1019
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I hereby certify that the foregoing is a full, true and correct
copy of a RESOLUTION 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 18th day of JANUARY 1968, by the following vote:
AYES, and in favor thereof:
Directors Fesler, Wakeman, Hegarty and Ream
NOES: Kortes
ABSENT: None
David W. Callahan,
Clerk and ex-officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT