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Resolution No. 1293FORM 9/18/68 RESOLUTION NO. 1293 A RESOLUTION ACCEPTING SEWAGE COLLECTION FACILITIES FOR MONTGOMERY ESTATES UNIT NO. 5 ASSESSMENT DISTRICT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that YVHEREAS, this District and the County of E1 Dorado have heretofore entered into an AgreementYVithRelation to System of Domestic Sewage Disposal for said MONTGOMERY ESTATES UNIT NO. 5 ASSESSMENT DISTRICT, dated October 16, 1967; IA;HEREAS, all facilities to be installed pursuant to said Agreement have been satisfactorily installed, and all paving work completed; NOIN, THEREFORE, IT IS HEREBY ORDERED that said facilities be, and they are hereby, formally accepted by the South Tahoe Public Utility District and this District assumes the obligation of operation and maintenance of said facilities, · title to which facilities becomes vested in this District, pursuant to the provisions of said Agreement, by virtue of this acceptance. Pre sident SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: Clerk and Ex-Officio Secretary CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) ss COUNTY OF EL DORADO ) I DAVID IV. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex- officio Secretary of the Board of Directors thereof, do hereby certify that the attached Resolution No./o.~~ is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of SOUTH TAHOE PUBZIO UTILITY DISTRICT at a regular meeting duly held June 19, 1969, and that the original of said Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT, said Resolution was passed and adopted by the following vote of the members of the Board of Directors thereof: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Hegarty, Ream None Director Kortes Secretary of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT