Resolution No. 1227WJML: RJH :gbb 11/25/68 8c
RESOLUTION NO. 1227
A RESOLUTION REFERRING PROJECT
TO ATTORNEYS AND ENGINEERS
ASSESSMENT DISTRICT 1968-3
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that the
Assessment District 1968-3 Project is hereby referred to John C.
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 Dis~
trict dated September 15, 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.
ATTEST:
Clerk and Ex-officio 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 21st day of November, 1968, by the following vote:
AYES, and in favor thereof, Directors: Wakeman, Kortes,
Fesler, Hegarty~ ~
NOES,
ABSENT,
Directors: None
Directors:
~,~ Ream
Clerk and Ex-officio Secretary
South Tahoe Public Utility District