Resolution No. 1128 - Amended RESOLUTION NO.. 1128 v "' J~J'
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING THE COUNTY
OF EL DORADO TO INSTALL TRUNK SEWERS AT THE LAKE TAHOE
AIRPORT
WHEREAS, 'the County of E1 Dorado has awarded a contract for
improvements to the Lake Tahoe Airport, and
WHEREAS, 'the District has requested the County to include in
said improvemen'ts the construction of two trunk sewer connections across
the airport runway and taxiway, and
WHEREAS, the plans for said sewer ex'tensions have been approved
by the District Engineer, the County and 'the Federal Aviation Agency, and
WHEREAS, the public convenience and welfare necessitates the
acquisition of said sewers,
NOW', THEREFORE BE IT RESOLVED, 'that the South Tahoe Public
Utility District authorizes 'the County of E1 Dorado to construct said trunk
sewer extensions and be it further Resolved, that the District will pay from
the funds of 'the Meyers U-1 Improvement District 'the sume of $59,460.20,
upon receipt of appropriate statements of account from 'the County of E1 Dorado
at completion of the work, for 'the acquisition of said sewer lines.
***********************
PASSED AND ADOPTED, at a duly held regular meeting on the
2nd day of July, 1968, by 'the following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Kortes, Hegar'ty, Wakeman and Ream
None
None
David -W. Callahan, Clerk and Ex-Officio
Secretary, South Tahoe Public Utility District
Robert W. Fesler, President of the
Board of Directors of 'the Sou'th
Tahoe Public Utility Dis'tr[ct
(SEAL)
I hereby certify 'that the foregoing is a full, true and con-ect 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 2nd day of [uly, 1968, by 'the following vote:
AYE S,
and in favor 'thereof, Directors:
NOES, Directors: None
ABSENT, Directors: None
lArakeman
Korte s
Fesler
Hegarty
Ream
Clerk and Ex-Officio Secre'tary
South Tahoe Public Utility
District
WJML: RJH: gbb 9/30,/68
~OLUTION NO. 1 I 9 1
A ~0IA~ION AME~DINQ ItE~OLUTION NO. 1128
~0LVED, by the Boar~ of Directors of the South Tahoe
Public Utility District, E1 Dorado Cottnty, California, that
~esolution 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 t~"~nk sewer extensions, identified as the Airport
Branch of the Upper Truckee River Trt~nk 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 fiD~u~ced by the Improvement District No.
U-1 bond issue."
Pres ident
South Tahoe Public Utility District
ATTF~T:
a/DAteD W. CA~LAHAN
I hereby certify that the foregoing is a fu~ll, 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 ~t~..~ day of
~~ , 196 ~ ·
...... , by the following vote.
AYES, and in favor thereof, Directors:
Wakeman
Kortes
Fesler
Ream
Hegarty
NOES, Directors: None
ABSENT, Directors: None
Clerk and Ex-Officio Secretary
South Tahoe Public Utility
District