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Resolution No. 1651 ti WJML:RJH:gb 12/14/71 6c • (-) RESOLUTION NO. 1651 A RESOLUTION AMENDING RESOLUTION NO. 1648, A RESOLUTION DETERMINING UNPAID ASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS ASSESSMENT DISTRICT 1970 -2 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, this Board did on May 6, 1971, pass and adopt its Resolution of Intention No. 1554, as subsequently amended, relat- ing to the acquisition and construction of public improvements in said District under and pursuant to the provisions of the Munici- pal Improvement Act of 1913 and amendments thereto, and did therein provide that serial bonds would be issued thereunder pur- suant to the provisions of the Improvement Bond A. of 1915, reference to said Resolution of Intention, as amended, hereby being expressly made for further particulars; WHEREAS, this Board did on November 18, 1971, pass and adopt its Resolution No. 1648, A Resolution Determining Unpaid Assessments and Providing For Issuance of Bonds; NOW, THEREFORE, IT IS HEREBY ORDERED as follows: 1. That paragraph number 3 of said Resolution No. 1648 be, and the same is hereby, amended to read as follows: "3. The unpaid list is in the amount of $177,562.43, and bonds shall be issued upon the security of said unpaid assess- ments in the amount of $177,382.43, in accordance with the pro- visions of the Improvement Bond Act of 1915 (Division 10 of the Nlior Streets and Highways Code) and under and pursuant to the provi- sions of said Resolution of Intention, as amended, and the proceedings thereunder duly had and taken; that said bonds shall be one hundred seventy -eight (178) in number, shall be dated December 16, 1971, be designated Series 1970 -2, be payable at the principal office of the Paying Agent and Registrar, Bank of America National Trust and Savings Association in San Francisco, California, and bear interest from their date at the rate of not to exceed seven percent (7 %) per annum, and the denomina- tion of said bonds with their respective numbers and dates of maturity are as shown on Exhibit B hereto attached and made a part hereof by reference. Jurisdiction is hereby reserved to issue a bond on the remaining amount of the unpaid assessments.' 2. That Exhibit B, attached to and made a part of said Resolution No. 1648 by reference, be, and the same is hereby, amended by changing the first figure in the column headed "Annual Principal" from 15562.43" to "$382.43 ". ,,, 3. The Clerk shall forward a certified copy of this reso- lution to each, the County Treasurer, County Auditor and Bank of America N.T. & S.A., Corporate Trust Department, 555 California Street, San Francisco, California. President South Tahoe Public Utility District ATTEST: s C er and Ex o `ic o 4 0011, rn, -2- 1 hereby certify that the foregoing is a full, true and correct copy of Resolution No 1651 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility Dis- trict, El Dorado County, California, at a meeting thereof duly held on the left day of gesem , 1971, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Hegarty Ream NOES, Directors: None ABSENT, Directors: None ( )A 1 -6 -1 -6. Clerk and Ex officio Secretary South Tahoe Public Utility District k ire