Resolution No. 1964 e
WJML:KJmh 9- 15 -75 -15
\- jt "
RESOLUTION NO. /96
A RESOLUTION APPROVING ENGINEER'S PLANS AND
ESTIMATES AND DETERMINING SUFFICIENCY OF
REVENUES
TAHOE SIERRA WATER COMPANY PROJECT
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, El Dorado County, California, that
WHEREAS, on the 18th day of September, 1975, said Board did adopt
its Resolution No. 01.3 and did therein direct the District Engineer
to make and file with the Secretary of the Board of Directors of said
District, plans and estimates of the cost of the construction and
completion of similar works to the public utility and utility works
of supplying the inhabitants of this District with water by the acqui-
sition of the water system of the Tahoe Sierra Water Company, Inc.,
and an estimate of the revenues that can be expected to be derived
therefrom, and plans and estimates of the cost of obtaining from
sources found and designated by this board as available, a sufficient
supply of good, pure water for the District;
WHEREAS, said Engineer has made and filed with the Secretary of
the Board plans and estimates as called for therein, which have been
presented to this Board for consideration; and
WHEREAS, said Board has duly considered said plans and estimates
and each and every part thereof, and finds that they and each and
every part thereof is and are sufficient, and that no part thereof
should be modified in any respect;
NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED and ORDERED, as
follows:
1. That said plans for the original construction and comple-
tion by said District of said similar works are hereby approved and
confirmed.
2. That said estimate of the costs and expenses of said con-
struction and completion of said works be, and it is hereby approved
and confirmed.
L
• V.
•
3. That said estimate of the revenue that may be expected to be
derived from the operation of said works is hereby approved and con-
firmed.
4. That said plans and estimates regarding a sufficient supply
of good, pure water are hereby approved and confirmed.
5. That said plans and estimates in their entirety be, and they
are hereby approved and confirmed.
6. That the cost of said public utility and public utility works
proposed for acquisition (being the water system of the Tahoe Sierra
Water Company, Inc.) can be paid from revenues of the District from
the operation of its public utilities or proposed public utilities in
addition to the other necessary expenses of the District.
President, South Tahoe Public
Utility District
ATTEST:
Clerk and Ex- officio Secretary
I hereby certify that the foregoing is a full, true and correct
copy of Resolution No. ! 6 f duly and regularly adopted by the Board
of Directors of the South Tahoe Public Utility District, El Dorado
County, California, at a meeting thereof duly held on the 18th day of
September, 1975, by the following vote:
AYES, and in favor thereof, Directors: Kortes
Fesler
Hegarty
Wakeman
NOES, Directors: None
ABSENT, Directors: None
Clerk and Ex- officio Secretar
South Tahoe Public Utility District
2