Resolution No. 1387RESOLUTION NCo 1387
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING THE CLERK
OF THE DISTRICT TO ACCEPT FEE TITLE FROM PIONEER
VILLAGE, INC. FOR PUMP STATION SITE
BE IT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, that said District does hereby accept that certain Grant Deed
dated November 13, 1969, from PIONEER VILLAGE, INC., a corporation, a copy
of said Grant Deed is attached hereto as Exhibit "A", and be reference incorporated
herein.
ROBERT W. FESLER, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DAVID W. CALLAHAN, Clerk and Ex- Officio
Secretary, SOUTH TAHOE PUBLIC UTILITY DISTRICT
R[CORDING REQUESTED BY
Consideration less than $100.00
Ia,,. Due
South Tahoe Public Utility District
AND WHEN REfP[]RDED I~t~IL TD
South Tahoe Public Utility DisLr5
P. O. Box AU
South Lake Tahoe, California _j
he
Corporation
EXHIBIT "A"
SPACE ABOVE THIS LINE FOR RECORDER'S USE--
Grant Dec(-t Order No ........
FO~ A VJ~.I~IIA~BIJ~ CONSIDELAIYlON, receipt of which is hereby ackno~vledgcd,
PIONEER VILLAGE INC., a corporation
hereby GRANT(S) to
SOUTH TAI'IOE PUBLIC UTILITY DISTRICT, a public corporation,
the following described real property in the
County of E1 Dorado
, State of California:
Lot A, as shown on the Official Map of "POINEER VILLAGE UNIT NO. 1", filed in the
office of the Recorder of the County of E1 Dorado, State of California, on June 8,
in Map Book "D" Map No. 66
1966
Dated_ Novc[!b~]:_j~3._ !_9 69
STATE OF CALIFORNIA /
COU~T¥O~' Contra Costa /ss'
On __~N~o_v__e_._m_~_?~ 1~3~ j_~_0_9oefore me, the undersig~ed,
a Notary Public in and for said State, personally appeared
K. H. Hofnxann kno,vn
to mc to be the Pre3ident, and
Barett E. Schcrman known to me to be
.................. Secretary of tt ~ Corporation that exe-
cuted the within Instrument, known to Inc to be the persons
who executed the within Instrument on behalf of the Corpora-
tion therein named, and acknowledged to me that such Cor-
poration executed the within Instrument pursuant to its by-
laws or a resolution of its board of direetors.
WITNESS my hand and ollicial .seal.
(Seal) ) / . ',
/
Sillnat.re _.i: _._ .- .. _ {--.~=---" --"'---''- ' ..... ' -
PIONEER VILLAGE INC.
a corporation
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
4th day of December , 1969, by the following
on the
vote:
AYES,
and in favor thereof, Directors:
NOES, Directors: None
ABSENT, Directors: None
Fesler
Wakeman
Kortes
I-legarty
Ream
David W. Callahan, Clerk and Ex-Off[cio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT