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Resolution No. 1281WJML:RJH:gbb 5/!6/69 8c RESOLUTION NO. Z2Sl A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH RELATION TO SYSTEM OF DOMESTIC SEWAGE DISPOSAL FOR MEADOW LAKES SUBDIVISION UNIT NO. 1 RESOLVED, by the Board ~Qf Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that that certain Agreement With Relation to System of Domestic S~vage Disposal, Meadow Lakes SubdivisiOn Unit No. i Assessment Dis- trict, by and between the County of E1 Dora&~ 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 Secretary is directed to attest his signature and affix the seal of the District thereto° ~res 1GenL · South Tahoe Public Utility District ATTEST: Clerk and Ex-officio 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 ~22 , day of MAY · 196 9 ,,, 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 '"