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Resolution 2528 ~; ~ --- 1 'Ill} 2 3 4 \. 25 26 \., 27 2R RESOLUTION NO. 2528 A RESOLUTION OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT ORDERING CHANGES AND MODIFICATIONS WITH RESPECT TO FALLLEN LEAF LAKE ASSESSMENT DISTRICT 1990-1 5 BE IT RESOLVED, by the Board of Directors (the "Board") of the South Tahoe Public utility District (the "District"), 6 County of El Dorado, State of California, as follows: 7 WHEREAS, on April 19, 1990, this Board adopted 8 Resolution No. 2517, A Resolution of Intention to Make 9 Acquisitions and Improvements; 10 11 WHEREAS, the changes and modifications hereinafter ordered will not increase the total amount of the assessment or 12 the amount of any individual assessment nor eliminate or add any 13 acquisitions or work which will substantially and adversely 14 alter or affect the benefits to be derived from the work and 15 acquisitions; 16 WHEREAS, the public interest, convenience and necessity 17 require the changes and modifications hereinafter ordered; 18 WHEREAS, the District Engineer has filed with the Clerk 19 of the Board proposed revisions to the Engineer's Report as 20 preliminarily approved by this Board, to wit: revisions in the 2] estimate of costs as set forth in Exhibit "A" attached hereto 22 and made a part hereof; 23 NOW, THEREFORE, BE IT RESOLVED by the Board of 24 Directors of the South Tahoe Public Utility District that: ..: . I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 '-' 27 \... ~ RESOLUTION NO. 2528 Page - 2 Changes and modifications be made in estimate of costs as set forth in "Exhibit A" attached hereto and made a part hereof. PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public utility District at a duly held regular meeting on the 7th day of June, 1990 by the following vote: AYES: Directors Mason, Walker, Sinclair, Pierini NOES: Director Onysko ABSTAIN: None ABSENT: None w~ ROBERT MASON, C~IRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: Pcd a :::Jf~ PAT A. MAMATH, CLERK OF BOARD SOUTH. TAHOE PUBLIC UTILITY DISTRICT 2R ~. ~ SOUTH TAHOE PUBLIC UTILITY DISTRICT FALLEN LEAF LAKE ASSESSMENT DISTRICT 1990-1 ENGINEER'S COST ESTIMATE l. CONSTRUCTION COST a. All Public Improvements $ $ 923,000 2. ACQUISITIONS a. Completed Improvements $ b. Lands. Easements, Rights-of-Way $ c. Rights of Service and Use $ d. Outstanding Assessments $ 3. INCIDENTALS , a. Consl1-ucllon and. Acqulslllon: ( 1) EngineeI1ng $f\f\,f\qR (2) ~~~H~K~ EIR $?1.nnn (3) Construction Surveying $ (4) Inspecllon Fees $qn.nnn b. Costs of Issuance: (1) Assessment Engineering $ 9.000 ~ (2) Bond Administration and Hegistrallon $ 10.000 '.;;:: (3) Bond Prlnl1ng $ (4) Legal Publications, Auditor Hecord. Hecordlngs, MnlliI1gs $ 12,000 (5) Bond Reserve Fund $114.000 (6) Bond Discount $20,000 (7) Legal Fees (Bond Counsel) $20,000 (8) Lc1.(al Fees (OLher) $ li,.Jl.CLL- (U) Cupllllllzcd. Bund. lulcrcsL 1\\ 11\ 3 7 7 . 6 9 8 4. CONTINGENCIES $ 36,000 TOTAL PROJECT COST $ 1,336,698 Estimated Improvement Fund Earnings ($ 19,000 EsLimated Contributions ($ TOTAL TO ASSESSMENT $ 1,317,698 t..,. EXHIBIT "A" \V:'"Jnu Url~"fl I'.un H'PlIU/l'nUf"III,nWt.f.('UI"