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Resolution 2370 -.- ;- ~. RESOLUTION NO. 2370 -.. A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SETTING DATE FOR HEARING ON INTENT TO ADOPT A RESOLUTION OF NECESSITY AUTHORIZING FILING OF EMINENT DOMAIN PROCEEDINGS SOUTH TAHOE PUBLIC UTILITY DISTRICT EROSION CONTROL PROJECT HEAVENLY VALLEY WATER TANK SITE BE IT RESOLVED by the Board of Directors of South Tahoe Public Utility District, County of El Dorado, State of California, as follows: ~ 1. The Board of Directors hereby sets a hearing for 4:15 P.M. on July 1, 1985 at the South Lake Tahoe City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, Cali- fornia on its intent to adopt a Resolution of Necessity to authorize filing of eminent domain proceedings to acquire prop- erty described in Exhibit A for South Tahoe Public Utility District Erosion Control Project - Heavenly Valley Water Tank Site, attached hereto and made a part hereof, necessary for South Tahoe Public Utility District. The South Tahoe Public Utility District's mailing address is P. O. Box AU, South Lake Tahoe, CA, 95705. 2. The Board of Directors will specifically hear the following matters at said hearing: A. Public interest and necessity requiring the South Tahoe Public Utility District Erosion Control Project - Heavenly Valley Water Tank Site for the purpose of erosion control on and for the protection of the existing roadway to the Heavenly Valley Water Tank Site of South Tahoe Public Utility District for maintenance and operation of said tanks which provide domestic and fire protection water supply, and for the protection of soil and vegetation contiguous to said existing roadway. B. Whether the South Tahoe Public Utility Dis- trict Erosion Control Project - Heavenly Valley Water Tank Site, and specifically, that part of the project described in Exhibit A, is planned or located in a manner that will be most compatible with the greatest public good and the least private injury. \w C. The property so described in Exhibit A ~ sought to be acquired is necessary for the project. 3. The Board of Directors authorized this notice to be mailed to the record owner of said property as his name and address appear on the last equalized County assessment roll as owning the property, 15 days prior to said hearing. PASSED AND ADOPTED by the Board of Directors of South Tahoe Public Utility District at a duly called regular meeting on June 6, 1985 by the following vote: AYES: Directors Madden, Mason, Jones, Wynn, Olson NOES: None ABSENT: None MA~~'~~ Board 0 irectors South Tahoe Public Utility District .... ATTEST: to-fa ~(~ PAT A. MAMATH, Clerk of the South Tahoe Public Utility District CERTIFICATION I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2370 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, at a regular meeting thereof duly held on the 6th day of June, 1985, by the following vote: AYES, and in favor thereof, Directors: Mason, Madden, Jones, Wynn, Olson NOES: None ABSENT: None "" {It- c #t~ PAT A. MAMATH, Clerk and ex-officio Secretary South Tahoe Public Utility District - 2 -