Resolution No. 1564 WJML: RJH : gb , "/26/71 8e
RESOLUTION NO. 1564
A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
ASSESSMENT DISTRICT 1970 -2
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, El Dorado County, California, that
WHEREAS, on, the 6th day of May , 1971, said Board did
adopt its Resolution of Intention No. 1554 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
as subsequently amended,
Resolution of Intention /and under and pursuant to said Act, which
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 is 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.
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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
confirmed.
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.
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t ho, L
President
ATTEST: South Tahoe Public Utility District
ler�c and Ex- officio Secretary
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I hcreby certify that the foregoing ; a full, true and correct copy
of Resolution No. 1564 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 17th day of June, 1971,
by the following vote:
AYES: Directors Wakeman, Kortes, Fesler,and Ream
NOES: Directors: None
ABSENT: Directors: None
ABSTAIN: Director: Hegarty
David W. Callahan, Clerk and Ex- officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
L.