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Resolution No. 1191WJML:RJH:gbb 9/30/68 8c RESOLUTION NO. 1 1 9 1 A RESOLUTION AMENDING RESOLUTION NO. 1128 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that Resolution No. 1128, adopted by this Board on July 2, 1968, be and the same is hereby amended by addition thereto of the fol- lowing, to wit: "Said trunk sewer extensions, identified as the Airport Branch of the Upper Truckee River Trunk Sewer Line and shown on said plans, on file with the Secretary of the DistriCt, are hereby determined to provide main trunk connections for collection sewers in Improvement Dis- trict No. U-1 and are within the scope of the improve- ments being financed by the Improvement District NOo U-1 bond issue." Pres ident South Tahoe Public Utility District ATTEST: ~lerk and Ex-offici~ 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 3rd day of OCTOBER , 196 ~, by the following vote: AYES, and in favor thereof, Directors: NOES, Directors: None ABSENT, Directors: None Wakeman Kortes Fesler Ream Hegarty Clerk and Ex-OffiCio Secretary South Tahoe Public Utility District