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Resolution 2250 JHHW:SRC:cp 5/24/82 1142C RESOLUTION NO. 2 2 5 0 A RESOLUTION OF DETERMINATION UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE TO PROCEED WITH PROCEEDINGS FOR ACQUISITIONS AND IMPROVEMENTS ASSESSMENT DISTRICT 1982-1 (SOUTH TAHOE "Y" WATER IMPROVEMENTS) RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, County of E1 Dorado, California, that WHEREAS, a report has been prepared, approved and filed pursuant to Division 4 of the Streets and Highways Code for the acquisitions and improvements described in Exhibit A attached hereto and made a part hereof; WHEREAS, this Board ordered that the hearing on said approved report be held by it and fixed the time and place for said hearing, notice of which has been duly given; WHEREAS, at said hearing said report, except as to the map, plat or diagram and the assessed valuations and the true valuations of and assessments and estimated assessments upon each parcel of land, was read before protests were considered, and the person who prepared said report appeared and gave all information concerning it to all interested property owners and to this Board; WHEREAS, all persons interested desiring to be heard were fully heard, and all oral protests or objections made at said hearing by persons who would be entitled to protest or object to the ordering of the things proposed to be done at the hearing pursuant to the resolution of intention in the proceedings being conducted by this Board for the making of said acquisitions and improvements pursuant to the Municipal Improvement Act of 1913, and all duly filed written protests by such persons and duly filed written protests relating to the regularity or sufficiency or validity of the proceedings under Division 4 of the Streets and Highways Code, including objections to the form, contents, validity or sufficiency of said report or of the notice of hearing thereon, were fully heard and considered; WHEREAS, said hearing was not continued from time to time for a period in excess of 120 days from the date fixed therefor, and this is the date designated by this Board for consideration of said report, being within thirty days of the date of closing of said hearing; NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED, as follows: 1. The owners of more than one-half of the area of the property to be assessed for said acquisitions and improvements have not filed written protests or objections with the Clerk and ex-officio Secretary of the Board of Directors at or before the time fixed for said hearing, or at any time before the adoption of the resolution of intention, or within the time when protests may be filed in the proceedings being conducted by this Board for said acquisitions and improvements pursuant to the Municipal Improvement Act of 1913, or at all. 2. The owners of more than one-half of said area to be assessed have not, either orally or in writing, protested or objected, and that each and all of said protests are hereby overruled. 3. Said report and proceedings heretofore had thereon or therefor are valid and fully conform with the provisions of Division 4 of the Streets and Highways Code, and all protests in writing relating to the regularity or sufficiency or validity of the proceedings, filed with said Clerk at or before the time fixed for said hearing, are hereby overruled. 4. The public interest, convenience and necessity require said acquisitions and improvements set forth in said report. 2 5. Said proposed project is feasible and the lands to be assessed will be able to carry the burden of the proposed assessment, and the limitations on the amounts of the assessments provided for in said Division 4 may be disregarded, both with respect to the limitation on the district as a whole, and as to the limitation on individual, specific assessments. 6. Proceedings for the making of said acquisitions and improvements will be had pursuant to the Municipal Improvement Act of 1913, and the bonds upon unpaid assessments will be issued pursuant to the Improvement Bond Act of 1915. //Z~ 1 vlcE esident South Taho ublic Utility District ATTEST: Xo~"Mlw A &A Ad '17F AtwitV, 19ZALOSIgr Jerk I'd ex-officio Secretary I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2250 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, at a meeting thereof duly held on the 17th day of JUNE , 1982, by the following vote: AYES, and in favor thereof, Directors: Olson, Kashuba, Wynn, Madden NOES, Directors: None ABSENT: Directors: Jones Cl a x.-officio Secretary South Tahoe Public Utility District 3