Resolution 2512
29072-20
JHHW:5RC:ce 03/12/90
58939
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RESOLUTION NO. 2512
A RESOLUTION OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPOINTING ENGINEER AND ATTORNEYS WITH RESPECT TO
FALLEN LEAF LAKE ASSESSMENT DISTRICT 1990-1
BE IT RESOLVED, by the Board of Directors (the "Board") of
the South Tahoe Public Utility District (the "District"), County
of El Dorado, State of California, as follows:
WHEREAS, this Council has determined to undertake
proceedings pursuant to appropriate assessment and assessment
bond acts for the acquisition and construction of public
improvements;
WHEREAS, the public interest and convenience will be served
~ by appointing and employing an engineer and attorneys for the
preparation and conduct of said proceedings;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
the South Tahoe Public Utility District that:
1. That
John Carollo Engineers
, of
Walnut Creek
, California, is appointed as
Engineer of Work and employed to do and perform all engineering
work necessary in and for said proceedings, including the
preparation of the requisite plans, specifications, maps and
descriptions of easements, estimate of costs, diagram and
assessment.
2. The District Engineer of the District is hereby directed
to examine and approve the engineering documents, and to provide
~ inspection of the construction of said improvements and to accept
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said work when it is satisfactorily completed, The cost of said
inspection shall be assessed as an incidental expense of said
proceedings.
3. That the law firm of Jones Hall Hill & White, A
Professional Law Corporation, San Francisco, California, is
appointed and employed to do and perform all legal services
required in the conduct of said proceedings, including the
preparation of all papers not required to be prepared by the
Engineer, examining and approving the engineering documents as to
legal sufficiency and advising the Engineer in the preparation of
his work, advising all officials of this City on all matters
relating thereto when called upon, assisting in the sale of the
bonds to be issued and furnishing its legal opinion on the
~ validity of said proceedings and bonds, and that said law firm's
compensation for such services is hereby fixed as set forth in
the proceedings.
4. That the fees of the attorneys be assessed as an
incidental expense of the proceedings and be payable solely from
the proceeds of assessments and sale of bonds and not otherwise.
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Resolution No, 2512
Page 2
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PASSED AND ADOPTED by the Board of Directors of the South
Tahoe Public utility District at a duly held regular meeting on
the
15th day of
March
, 1990, by the
following vote:
AYES: Directors Mason, Walker, Sinclair, Onysko, Pierini
NOES: None
ABSTAIN: None
ABSENT: None
\C~.~
ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST, ~ /J. -1/1~d
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Resolution No. 2512
Page 3