Resolution No. 1248RESOLUTION NCo 1248
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING
SPECIFICATIONS FOR SALE OF FENCE
STPUD/DWC
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT, as follows:
WHEREAS, specifica'tions For Sale of Fence by the District
have heretofore been presented 'to the Board of Directors of said
District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors
of SOUTH TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That the specifications for Sale of Fence by the District,
as prepared by South Tahoe Public Utility District, and presented to the
Board of Directors of said Dis'trict this date, and on file with said District
for said Sale of Fence, consisting of removing approximately 1,375 lineal feet
of wood fence from the site at Pioneer Trail and Black Bart Avenue, are
hereby approved.
PASSED and ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 20th day
of March, 1969, by the following vote:
AYES: Directors Fesler, Kortes, Hegarty and I~'akeman
NOES: None
ABSENT: Director Ream
ROBERT~W. FESLER, President of 'the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
DAVID W. CALLAHAN, Clerk and ~-'
Ex-Officio Secretary of Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, true and correct
copy of a Resolution duly and regularly adopted by [he Board of
Directors of the SOUTH TAHOE PUBLIO UTILITY DISTRICT, El Dorado
County, California, at a meeting thereof duly held on the 20th day
of March, 1969, by the following vote:
AYES: and in favor thereof, Directors:
Wakeman
Kortes
Fesler
Hegarty
NOES: Directors: None
ABSENT: Director: Ream
SOUTH TAHOE PUBLIC UTILITY DISTRICT