Resolution No. 1963-A u _ _ WJML:KIJ:v 9- 15 -75 -15
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RESOLUTION NO. M34
A RESOLUTION DIRECTING PREPARATION OF
PLANS AND ESTIMATES
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 8th day of January, 1974, this Board adopted
its Resolution No. 1872 wherein it determined that the public
interest and necessity of the District demands the acquisition
of a certain public utility and utility works, which is the
project of supplying the inhabitants of this District with water
(hoe by the acquisition of the water system of the Tahoe Sierra Water
Company, Inc.; and
WHEREAS, it is necessary to procure plans and estimates of
the cost of original construction and completion of similar works
to said public utility and utility works and to procure an estimate
of the revenues that can be expected to be derived therefrom; and
to procure and place on file plans and estimates of the cost of
obtaining from such sources as may be available a sufficient supply
of good, pure water for the district;
NOW, THEREFORE, IT IS HEREBY ORDERED, as follows:
1. The District Engineer is directed to prepare and submit
to the Secretary of the Board of Directors of said District plans
and estimates of the cost of original construction and completion
of public utility and utility works similar to the system pro-
posed to be acquired.
2. The District Engineer is also directed to prepare and
submit to the Secretary an estimate of the revenues that can be
expected to be derived from the operation of said public utility
and utility works.
3. The District Engineer is also directed to prepare and
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submit to the Secretary plans and estimates of the cost of obtain-
ing from such sources as may be available (including without
limitation Lake Tahoe, local ground water, water from other public
and private utility corporations and reclaimed water) a sufficient
supply of good, pure water for the district.
ATTEST: resident, South Tahoe Public
Utility District
Clerk and ex- officio Secretary
* * * * * * * * *
I hereby certify that the foregoing resolution was duly and
regularly adopted and passed by the Board of Directors of the South
Tahoe Public Utility District, El Dorado County, California, at a
meeting thereof held on the 18th day of September, 1975, by the
following vote:
AYES, and in favor thereof, Directors: Wakeman, Kortes,
Fesler, Hegarty
NOES, Directors: None
ABSENT, Directors: None
lerk and ex- officio ecreta
of the Board, South Tahoe
Public Utility District
Okow
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