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Resolution No. 1697 WJML :RJHgb 9/12/72 8c RESOLUTION NO. 1697 A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT ASSESSMENT DISTRICT 1972 -1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, on the 21 day of September„ 1972, said Board did adopt its Resolution of Intention No.1695 to acquire and con- struct improvements in said District, and did refer the proposed acquisitions and improvements to the District Engineer, he being the officer having charge and control of the acquisitions and construction of public improvements in and for said District of the kind described therein and being a competent person employed . by said District for that purpose, and did therein direct said District Engineer to make and file with the Clerk of said Dis- trict a report in writing all as therein more particularly de- scribed, under and pursuant to the Municipal Improvement Act of 1913; WHEREAS, said District Engineer has made and filed with the Clerk of.said District a report in writing as called for in said Resolution of Intention and under and pursuant to said act, which i he report has been presented to this Board for consideration; . WHEREAS, said Board has duly considered said report and each and every part thereof; and finds that each and every part of said report sufficient, and that said report, nor any 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. thme .t 41, 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 of 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 • 4 160. confirmed. 4. That the proposed assessments upon the several subdivi- sions of land in said assessment district in proportion to the es timated benefits to be received by such subdivilons, 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. b President ATTEST: South Tahoe Public Utility District /-4,0!•/ . . Clerk and Ex- officio Secretary * * * * * * thew -2- . I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1697 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 21 day of September, 1,972, by the following vote: AYES, Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream NOES, Directors: None ABSENT: Directors: None et(G__ David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT