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Resolution No. 1214WJML:RJH:~bb 11/]/68 $c RESOLUTION NO. 1214 A RESOLUTION DETERMINING THAT CERTAIN BRANCH TRUNK LINE PROVIDES MAIN TRUNK CONNECTION FOR COLLECTION SEWERS IN IMPROVEMENT DISTRICT NO. U-1 AND IS WITHIN THE SCOPE OF T~ IMPROVEMENTS BEING FINANCED BY THE IMPROVEMENT DISTRICT NO. U-1 BOND ISSUE RESOLVED~ by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that the branch trunk line referred to in Extra Work Order No. 1, entitled U-1 Improvement District Cold Creek Branch of Trout Creek Trunk, dated November 7, 1968, issued to Frontier Contractors, Inc., and shown on a drawing attached thereto as Exhibit A, on file with the Secretary of the District, which branch trunk line is identi- fied as follows: Cold Creek Branch -- Trout Creek Trunk, is hereby determined to provide main trunk connection for collec- tion sewers in ~nprovement District No. U-1 and is within the scope of the improvements being financed by the Improvement Dis- trict No. U-1 bond issue. South Tahoe Public Utility District ATTEST: ~rk and Ex-o-~icio 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 _. 7th , day of November , 19687 , by the following vote: AYES, and in favor thereof, Directors: Wakeman Fe. sler Hegarty NOES, Directors: None ABSENT, Directors: Kortes, Ream Clerk and Ex-Officio secretary' South Tahoe Public Utility District '-