Resolution 2794-04
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WHEREAS, the Board of Directors authorizes South Tahoe Public Utility District
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WHEREAS, the Board of Directors designates Richard H. Solbrig, General
10 Manager, to sign the 319(h) contract, and any amendments thereto;
PASSED AND ADOPTED at a duly held Regular Meeting of the Board of
12 Directors of the South Tahoe Public Utility District on the 7th day of October 2004, by
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RESOLUTION NO. 2794-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING ENTERING
INTO A CONTRACT WITH THE STATE OF CALIFORNIA AND DESIGNATING
A REPRESENTATIVE TO SIGN THE 2002 319(h) GRANT CONTRACT, AND
ANY AMENDMENTS THERETO, FOR THE INDIAN CREEK RESERVOIR
FRESHWATER DELIVERY PROJECT
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13 the following vote:
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24 ATTEST:
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26 Kathy Sharp, rk of the Board and
Ex-officio Secretary to the Board of Directors
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AYES: Directors Wallace, Schafer, Jones, Cornte, Mosbacher.
NOES: None
ABSENT: None
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