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Resolution No. 1259RESOLUTION NO. 1 2 5 9 A RESOLUTION OF SOUTH TAHOE PUBLIC UTILITY DISTRICT ENDORSING AND SUPPORTING ASSEMBLY BILL NO. 1943, CALIFORNIA LEGI S LATURE- 1969 REGULAR SESSION WHEREAS, after January 1, 1970, all sewage or other waste from within the Lake Tahoe watershed shall be placed only into sewer system and treatment facilities sufficient to handle andtreat any such sewage or waste and transportation facilities sufficient to transport any resultant sewage effluent outside the Lake Tahoe watershed to insure the pro'tection of the clarity of the waters of Lake Tahoe from eutrophication and permanent degradation, and, WHEREAS, the Assembly Bill No. 1943 California Legislature - 1969 Regular Session, introduced by Assemblyman Chappie, would greatly assist to insure removal of all sewage or other wastes from within the Lake Tahoe watershed after January 1, 1970, thereby protecting the clarity of Lake Tahoe waters; NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of South Tahoe Public Uti~y District, County of El Dorado, State of California, as follows: 1. That South Tahoe Public Utility District endorses and supports Assembly Bill No. 1943 - California Legislature - Regular Session. 2. Certified copies of this Resolution shall be forwarded by the Clerk of South Tahoe Public Utility Distr~¢t to Assemblyman Chappie, State Senator Stephen P. Teale, County of E1 Dorado, Governor Ronald Reagan, and the Administrator Resources Agency of California. 3. The presentation of certified copies of this Resolution is expressly authorized before any Committee of the California Legislature hearing Assembly Bill No. 1943. PASSED and ADOPTED at a duly held meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 24th day of April 1969, by the following vote: AYE S: NOES: AB SE NT: Directors Fesler, Kortes, Hegarty, Ream and Wakeman None None ROBEI~T W. FESLER, Pres ide~'"°f the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: DAVID W. CALLAHAN Clerk and Ex-Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT -2- CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) ss COUNTY OF EL DORADO ) I, DAVID W. 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. 12S9 is a true, full and correct copy thereof, and that said Resolution was duly adopted biz the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a regular meeting duly held April 24, 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: Directors Fesler, Wakeman, Hegarty, Kortes and Ream None None AYES: NOES: AB SE NT: David W. Callahan, Clerk and Ex-Officio Secretary of the Board of Directors South Tahoe Public Utility District