Resolution No. 1304STPUD/DI/VCtcc 8-7-69
RESOLUTION NO. 1304
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING
PLANS AND SPECIFICATIONS FOR POND AREA
REDEVELOPMENT SOUTH TAHOE PUBLIC UTILITY DISTRICT
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, plans and specification and estimates of the cost of completion
by the District of said Pond Area Redevelopment have :heretofore been presented
to the Board of Directors of said District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Director of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That the plans and specifications of the cost of completion by the
District of said Pond Area Redevelopment, as prepared by Robert Mason, and on
file with said District for said Pond Area Redevelopment, consisting of furnishing
labor and materials for clearing, excavating, grading, filling, seeding, planting
and development of plants, are hereby approved.
PASSED and ADOPTED at a regular meeting of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 7th day of August,
following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Hegarty, Ream and Wakeman
None
Director Kortes
ATTEST:
/
David W. Ca-llahan, Clerk and Ex-Officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
1969, by the
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)
COUNTY OF EL DORADO )
SS
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary
of the Board of Directors thereof, do hereby certify that the attached Resolution
No.~>~, is a true, full and correct copy thereof, and that said Resolution
was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a regular meeting duly held August 7th, 1969, and that the original of
said Resolution is on file in the office of said SOUTH TAHOE PUBZIC UTILITY
DISTRICT, said Resolution was passed and adopted by the following vote of the
members of the Board of Directors thereof:
Directors Fesler, Wakeman, Hegarty, Ream
None
Director Kortes
AYES:
NOES:
ABSENT:
David W. Callahan, Clerk andEx-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT