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Resolution No. 1592 WJML:RJH:gb 5c r RESOLUTION NO. 1592 A RESOLUTION OVERRULING PROTESTS ON RESOLUTION OF INTENTION NO. 1554 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, adopt its Resolu- tion of Intention No. 1554, as subsequently amended, to acquire and construct public improvements in and for said District; WHEREAS, on June 17, 1971, this Board adopted a resolution appointing time and place of hearing protests in relation to the proposed acquisitions and improvements and directing notice; WHEREAS, notice was given of the time and place therein stated in the manner provided by law, as appears from the affida- vits on file in the office of the Clerk; WHEREAS, said matter came on regularly for hearing at the time therein fixed; and WHEREAS, all written protests and other written communica- tions were publicly read at said hearing and all persons desiring to be heard were fully heard; NOW, THEREFORE, IT IS ORDERED as follows: 1. That protests against said acquisitions and improvements were signed by the owners of a majority or more of the area of the lands within the assessment district, or of the area of the lands within the assessment district assessed for the costs and expenses of said work. 2. That the finding, determination and order heretofore made by this Board that the proceedings undertaken by this Board for the acquisition and construction of said public improvements are necessary as a health measure be, and the same.is, hereby 4 expressly ratified and confirmed. 3. That said protests be, and each of them are hereby, overruled. President ATTEST: South Tahoe Public Utility District 0 Clerk and Ex offcio Secretary I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 1592 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 26th day of August, 1971, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Ream NOES, Directors: None ABSENT, Directors: None ABSTAIN, Directors: Hegarty /./042 / Clerk and Ex officio Secretary South Tahoe Public Utility District