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Resolution No. 1723 WJML:KIJ:smm 9/21/72 8c thw RESOLUTION NO. /7723 A RESOLUTION DIRECTING PREPARATION OF LEGAL DESCRIPTION AND MAP AND AUTHORIZING SUBMISSION OF PROPOSAL TO COUNTY SURVEYOR IMPROVEMENT DISTRICT A OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT (TAHOE KEYS) RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, there has been presented to this Board a petition for the acquisition of the water system of the Tahoe Keys Water Company and for the formation of an improvement district comprised of the k imwservice area of said company so that the proposition to acquire said water system may be submitted to the electors thereof; and WHEREAS, the Clerk has examined and verified the signatures on said petition and certified the results thereof to this Board. NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED, as follows: 1. Said petition is signed by electors within the service area of the Tahoe Keys Water Company equal in number to at least 15% of all the votes cast within said service area at the last preceding general election of state and county officers. 2. The District Engineer is hereby authorized and directed to prepare a legal description of the boundaries of the service area k ipr of the Tahoe Keys Water Company and a map showing said boundaries, and to transmit them to the District's general and bond counsel. 3. The District's general counsel and bond counsel are authorized and directed, upon receipt of said description and map, to prepare and submit to the County Surveyor, pursuant to Chapter 3, com- mencing with Section 58850, of Division 2 of Title 6 of the Government Code, a proposal for the formation of an improvement district under Section 16407 of the Public Utilities Code and Part 8, commencing with Section 72000, of Division 20, of the Water Code of the State of California. 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. 172-3 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 21st day of September, 1972, by the following vote: AYES: NOES: ABSENT: David W. Callahan, Clerk and ex officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT -2- L