Resolution No. 1208WJML:RJH:gbb 10/22,68 Sc
RESOLUTION NO. 1208
A RESOLUTION REFERRING PROJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT 1968-2
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District¢ E1 Dorado County, California, that the
Assessment District 1968-2 Project is hereby referred to John 6.
Weidman and Wilson, Jones, Morton & Lynch for the providing of
all legal services required for said project, pursuant to that
certain letter agreement between said attorneys and this DistricO
dated September 15, 1965.
BE IT FURTHI~R 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.
ATTEST:
~'~~d Ex-of fi'cio Secretary
Pres ident
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 the
Board of Directors of the South Tahoe Public Utility District,
E1 Dorado County, California. at a meeting thereof duly held on
the 17th day of October, 1968, by the following vote:
AYES, and in favor thereof, Directors: Wakeman, Kortes,
Fesler, Hegarty, Ream
NOES,
ABSENT,
Directors: None
Directors:
None/'/'/? // ~"~"~? ~ /'
- -~erk a"- - nd Ex- ffici'b SeoretarM
South Tahoe Public Utility District