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Resolution No. 1807 I WJML :RJH:gb 3/31/72 c kie ) \ \ l RESOLUTION NO. 1807 A ''SOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT ,\� ASSESSMENT DISTRICT 1971-1 \ RESOLD by the Board of Directors of the South Tahoe Public Utility strict, El Dorado County, California, that WHEREAS, on e 6th day of April , 1972, said Board did adopt its Resolut f Intention No. 1676_ to acquire and con- , struct improvements in id District, and did refer the proposed acquisitions and improveme is to the District Engineer, he being the officer having charge an\ control of the acquisitions and construction of public improve nts in and for said District of the kind described therein and bG \4ng a competent person employed by said District for that purpose, .nd did therein direct said District Engineer to make and file Teri the Clerk of said Dis- trict a report in writing all as therei more particularly de- scribed, under and pursuant to the Munici.11 Improvement Act of 1913; WHEREAS, said District Engineer has made and filed with the Clerk of said District a report in writing as ca.led for in said Resolution of Intention and under and pursuant to -aid Act, which report has been presented to this Board for consider..tion; k re WHEREAS, said Board has duly considered said report and each and every part thereof, and finds that each and eve part of said report is sufficient, and that said report, nor an part thereof requires or should be modified in any respect; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That the plans and specifications for the proposed im- provements to be made, contained in said report, be, and they are hereby, preliminarily approved and confirmed. c _ jz _ rt-C4t-o- C-c---ktil A 4' • w , 2. That the engineer's estimate of the itemized and total costs and expenses of said acquisitions and improvements and of the inci- dental expenses in connection therewith, contained in said report, be, and each of them are hereby, preliminarily approved and confirmed. 3. That the diagram showing the assessment district referred to and described in said Resolution of Intention and also the bound- aries and dimensions of the respective subdivisions of land within said assessment district as the same existed at the time of the passage of said. Resolution of Intention, each of which subdivisions have been given a separate number upon said diagram, as contained in said report, be, and it is hereby preliminarily approved and 4 6, 4. That the proposed assessments upon the several subdivi- sions of land in said assessment disttict in proportion to the es- timated benefits to be received by such subdivsions, respectively, from said acquisitions and improvements, and of the incidental expenses thereof, as contained in said report, be, and they are hereby, preliminarily approved and confirmed. 5. That the maps and descriptions of the lands and easements to be acquired, as contained in said report, be, and the same are hereby, preliminarily approved. 6. That said report shall stand as the Engineer's Report for the purposes of all subsequent proceedings had pursuant to said Resolution of Intention. President ATTEST: South Tahoe Public Utility District Clerk and. Ex- officio Secretary * * * * * * -2- I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1807 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 7th day of June, 1973, by the following vote: AYES, Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream NOES, None ABSENT, None David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT •