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Resolution No. 1192WJML:RJH:gbb 9/]9/68 8c RESOLUTION NO. ,,//,~ A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH RELATION TO SYSTEM OF DOMESTIC SEWAGE DISPOSAL FOR TAHOE PARADISE UNITS NOS. 58 AND 60 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that that certain Agreement With Relation to System of Domestic Sewage Dis- posal, Tahoe Paradise Units Nos. 58 and 60, by and between the County of E1 Dorado and this District, is hereby approved, and the President of the Board of Directors is hereby authorized to execute said Agreement on behalf of the District, and the Secre- tary is directed to attest his signature and affix the seal of the District thereto. Pres ident South Tahoe Public Utility District ATTEST: Clerk an xkofficio 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 ~ ~ ~P~z~ ....... ~ 196 ~ , by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Ream Hegarty NOES~ Directors: ABSENT~ Directors: None None Clerk and Ex-Officio Secretary South Tahoe Public Utility District