Resolution No. 1205WJML:RJ :gbb 10/22/6 8c
RESOLUTION NO. 1205
A RESOLUTION REFERRING PROJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT 1968-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that the
Assessment District 1968-1 Project is hereby referred to John C.
Weidman and Wilson, Jones, Morton & Lynch for the providing of
all legal services required for said projeaG, pursuant to that
6ertain letter agreement between said attorneys and this District
dated September~lS, 1965.
BE IT FURTHER RESOLVED, that the said project is hereby
referred to Clair A. Hill & Associates, for the providing of all
engineering services required for said project, pursuant to that
certain agreement between said engineering firm and this District
dated August 17, 1967.
Pres ident
ATTEST: South Tahoe Public Utility District
~C}~'~k and Ex-officio Secreta' "y
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, Californi~ at a meeting thereof duly held on
the 17th day of October, 19~, by the following vote:
AYES, and in favor thereof, Directors: Wakeman, Kortes,
Fesler, Hegarty, Ream
NOES, Directors:
ABSENT, Directors:
None
Clerk"'"'and Ex-officio Secretary
South Tahoe Public Utility District