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Resolution No. 1555 WJML:RJH :gb 5/3/71 ,6c RESOLUTION NO. 1555 A RESOLUTION AMENDING RESOLUTION NO. 1554 , "A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS," BY ADDING CERTAIN IMPROVEMENTS THERETO 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 on May 6, 1971, adopted Resolution No. 1554 , A Resolution of Intention to Acquire and Construct Im- provements; and WHEREAS, it appears that the public interest, convenience and necessity require that certain acquisitions and improvements be added to the proposed project; THERET*RE, IT IS HEREBY ORDERED that the description of acquisitions and improvements in said resolution as set forth in Exhibit A thereto be, and the same is hereby amended, by add- ing the following to clause a)(4): and a collection sewer at Camp Richardson commencing at manhole A4 -5 in the trunk sewer main extending westerly from the Tahoe Keys Pump Station to State Highway 89 and thence westerly along said Highway 89 (as hereinafter described in c) below) and ex- tending southerly approximately 270 feet;" President South Tahoe Public Utility District ATTEST: Clerk and Ex officio Secretary 4 • r , I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 1555 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 6th day of May , 1971, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler iteipczty Ream NOES, Directors: None ABSENT, Directors: None ABSTAIN, Directors: Hegarty l and Ex officio Secretary South Tahoe Public Utility District