Resolution No. 1531-A 1
\I (4-) •
1 RESOLUTION NO. 1 531 A
2 A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST
AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN
3 LANDS AND RIGHTS OF ENTRY THEREON AND DIRECTING
THE FILING OF EMINENT DOMAIN PROCEEDINGS
4
(ASSESSMENT DISTRICT NO. 1970 -1)
5
6 RESOLVED, by the Board of Directors of South Tahoe Publi;
7 Utility District, El Dorado County, California, that
8 WHEREAS, it is the intention of this Board to acquire,
9 construct, reconstruct, complete, repair, maintain and operate
10 public improvements consisting of underground sewer pipelines,
11 and appurtenances and work auxiliary thereto, for the purpose of
12 transporting sewage, under and across the lands hereinafter
13 described, together with the right of vehicular ingress and
14 egress thereon and therefore,
15 NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED as
16 follows:
17 1. That the public interest and necessity require the
18 acquisition, construction, reconstruction, completion, repair,
19 maintenance and operation of public improvements consisting of
20 underground sewer pipelines, and appurtenances and work auxiliary
21 thereto, for the purpose of transporting sewage, under and across
22 the lands more particularly described in Exhibit A, and attached
23 hereto, and made a part hereof, together with the right of
24 vehicular ingress and egress thereon and therefore, and taking
25 of easements and rights of ways under and across said lands is
26 necessary for said public improvements. Said parcels of lands
27 are situate in the County of El Dorado, State of California.
28 2. That said proposed acquisition and public improve-
29 ments are planned and located in the manner which will be most
30 compatible with the greatest public good and the least private
31 injury, and all of said acquisitions are situated within the
32 County of El Dorado, State of California.
JOHN C. WEIDMAN
ATTORNEY, AT LAW
228 MAIN RTREET,
F S RVILLE, CA 95667
TELEPHONE
6 -5260
1 3. That John C. Weidman, Placerville, California,
2 attorney at law, and the firm of Wilson, Jones, Morton & Lynch,
3 San Mateo, California, who are attorneys for said District, be,
4 and they are hereby directed to institute and conduct to
5 conclusion an action in eminent domain for the acquisition of
6 said easements and rights of way and to take such action as is
7 necessary therein, and they shall be paid a reasonable fee
8 therefor.
g 4. That an Order for Immediate Possession and Use be
10 obtained in said action, and that a warrant be issued to the
11 County Clerk, El Dorado County, California, in the amount
12 determined by the court to be so deposited, as a condition to the
13 right of immediate possession.
14
15
16 PASSED AND ADOPTED by the Board of Directors of South
17 Tahoe Public Utility District at a duly held regular meeting on
18 December 3, 1970, by the following vote:
19 AYES: Directors Fesler, Kortes, Wakeman, Hegarty
20 and Ream
21 NOES: None
22 ABSENT: None
23
24 Robert In/ Resler, PresidenT Of the
Board or Directors of South Tahoe
25 Public Utility District.
26 ATTEST:
27 7 z , 2
28
David . Calla an, Clerk of the South
29 Tahoe Public Utility District and ex-
officio Secretary of the Board of
30 Directors thereof.
31 (SEAL)
32
JOHN C. WEIDMAN
ATTORNEY, AT LAW 2.
996 MAIN BTRLLT
CRVILLE, CA 95667
41 y
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622 -526Q
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tF ' • .i !t J:� J C �� _ Y.~71 !\ r I� , j I-, .7,
Ib 25 COURT ST r:CE i P C) BOX 2088
H E D D I N G C A L O O R N I A 9600 1
I ry ° 1 6 2 4 3 f.1331
12)'::Ct:?...".':0.: FOR July 16, 1970
SOU 1I '1' ?;I ;:; 1'Ui3LIC UTILITY DISTRICT L-672.11
S talc: Line Area _ ? . 1 Parcel No. 93
29:01 :09
Utility Easement to be acquired from
}I NSEN, C. V., et. al.
A portion of Government Lot 1, of fractional. Section 27, T. 13 N.,
R. 18 F. , 11. D.14. , El Dorado County, California.
A strip of lend 10.00 feet in width lying immediately adjacent to
and South of the following described line:
Commencing at a Genc:rn1. Land Office
Survey 1'lonument Iharked 1:: nu;nC)nt
No. 1, near the hiclli- water line on
Lake Tahoe, on the New St:;i Line
between California and Nevada, as
surveyed by W. 11. Carlson in 1275,
approved by the Survevor Gr.ner<_.1's
r r
n3_1.1CC'., San Francisco, C 1? "1:11..,
July 8, 1875, and recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 3 E., 944.75 fee` to a
point on the North lino of that
certain parcel owned by C. V.
Hansen, et. al.; thence, from said
point of beginning
N. 79 W., 48.00 foot; thence, said easement to be 10.00
feet in width, lying 5.0 feet on
each si_cle of the fo.Llowinc, described
center line:
S. 12 W. , 160 feet, more or Jess, to the point of
termination on the Northerly Right-
. of-Way line of State Line :1venue•
Also a 7.5 -foot wide Temporary Working Easement lying South c;_ th.2
first course and on each side of the second course of the above -
described Utility Easelaent.
The sidelines Jelin( of the said Easements to be lengthened or shoi_tened to
meet adjoining property lines.
Checked:
i
„•_I'-1 EXHIBIT A -1 r1A�,1,,• _ .._.
, A t•I ./ Iii f- I • 1 I.II l; I' if'; _. _'_-
• � ��,AII� f�?_. I I ASSOCIATES •
•
CONSUI.TING /4NGIN1:Hits --
•
1525 COURT STREET . P.0 130X 2080
4100 • REDOING. CALIFORNIA•136001
910 • '243 • 8831
DESCRIPTION FOR July 16, 1970
SOUTH TAHOE PUBLIC UTILITY DISTRICT L- 672.11
State Line Area - A. D. 70 -1 Parcel No. 92
29:01:11
Utility Easement to be acquired from
JAMES, W. H., et. ux. •
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., M.D.M., El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
the following described center. line:
Commencing at a General Land Office
Survey Monument marked Monument
No. 1, near the high -water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1375,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 3 ° 03'10" E., 821.11 feet to a
point on the North line of that
certain parcel owned by W. H.
James, et. ux.; thence, from said
point of beginning
S. 12 ° 25'55" W., 116.74 feet to the point of termination on the
South line of said parcel.
Also a 7.5 -foot wide Temporary Working Easement on each side of the
above - described Utility Easement.
The sidelines of the said Easements to be lengthened or shortened
to meet adjoining property lines.
•
4610 •
Chocked: •
B _ C a!e_
�
Type ,-.I tV
•
��
lt Is suryested that thls de s9rlptlnn he referred • HI BI T A-2 Traverse_
to a title company before 1ncorpora2 v:7 it In any
Map
document. - - - - -- --
•
•
LL_ JiA . H1IL&A SS Q(IATFS
.
( ONSULTING ENGINEERS
1 6 2 5 COURT S T r< F - P 0 BOX 2088
.
R E D O I N G . CALIFORNIA - 9 8 0 0 1
9 1 8 • 243 - 6 8 3 1
DESCRIPTION FOR
SOUTH TAHOE PUBLIC UTILITY DISTRICT July 16, 1970
State Line Area -- A. D. 70 -1 Pr
Paarccel N e r�o. 91
Utility Easement to be acquired from 29:01:12
FULLER, Robert S.
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., M.D.M., El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
the following described center line:
Commencing at a General Land Office
Survey Monument marked Monument
No. 1, near the high -water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by Talin'd Carlson in 1875, approved by e Surveyor- General's
( Office, San ancisco, California,
�r July 8, 1875 recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 4 ° 13'10" E., 765.12 feet to a
•
point on the North line of that
•
certain parcel owned by Robert S.
Fuller; thence, from said point of
beginning
S. 12 ° 25'55" W., 58.37 feet to the point of termination on the
. South line of said parcel.
• Also a 7.5 -foot wide Temporary Working Easement on each side of the
above - described Utility Easement.
The sidelines of the said Easements to be lengthened or shortened
to meet adjoining property lines.
•
klie Checked: .--
8 _ Lint. It is su Mgr hd th.rt th:; descrl, 7cn bo referred Typing tV I;.
T
to a tit • uanp any Lc:n- tnc to any Traverse t _ —_— - --
document.
EXHIBIT A -3 - — -
41ap_ ----
• CL� �� I A. - & ASSOCIATES •
- _ -- CONSULTING ENGI N I. :Eel
•
1525 COURT STREET - P O 13OX 2068
REDOING. CALIFORNIA -P0001
• B 1 0 - 2 4 3 - 5 8 3 1
•
•
DESCRIPTION FOR July 16, 1970
SOUTH TAHOE PUBLIC UTILITY DISTRICT L- 672.11
State Line Area - A. D. 70 -1 Parcel No. 90
29:01:14
Utility Easement to be acquired from
ELDRED, Ross C., et. ux.
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., M.D.M., El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
• the following described center line:
Commencing at a General Land Office
Survey Monument marked Monument
No. 1, near the high-water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1875,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 10 °08'10" E., 779.56 feet to a
point on the West line of that
certain parcel owned by Roes C.
Eldred, et. ux.; thence, from said
• point of beginning
S. 79 ° 46' E., 174.00 feet; thence, said Utility Easement to be
. 20.00 feet in width, lying 10.00
feet on each side of the following
described center line:
S. 79 ° 46' E., 10.00 feet; thence, said Utility Easement to be
10.00 feet in width, lying 5.00 feet
on each side of the following
described center line:
S. 79 ° 46' E., 95 feet, more or less, to the point of termi-
nation -.dn the East line of said
parcel.
Also a 5.0 -foot wide Temporary Working Easement on each side of the
above - described Utility Easement, except where said Easement is
i ibor 20.00 feet in width. Checked:
By Dite__
The sidelines of the said Easements to be
Typing tv , :
lengthened or shortened to
--- -- -- - -
11 Is sp)''steJ U. it t6:r. dr crrlprirn h' rr.t,•rn -I Trn vrrsc -- ._ _.. _. _. —_ _ .... _ .. ._ __ -- �.._ __�
W a t111.• cUin7 vr/ t -L•r In .r 1.ernur R In nn•/
meet %ICIjO.l.nlIlg property 1i.Ilc:s •
EXHIBIT A -4
Exhibit A -1
•
_F1 C ,r
LA I Ft s -T A. I L L, ASSOCIATES .
CONSULTING= ENGINEERS
• , ' i " 1 E 2 8 COURT S T F E E T- • P O 00 is 20C
REDOING. CALIFORNIA -08001
• 910 - 24 3 - 15831
•
DESCRIPTION FOR July 16, 1970
SOUTH TAHOE PUI3LIC UTILITY DISTRICT L--672.11
State Line Area - A. D. 70 -1 Parcel No. 88
29:01:17
Utility Easement to be acquired from
DIEI:ANAN, Herman L., et. ux.
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., M.D.M., El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
the following described center line:
Commencing at a General Land Office
Survey Monument marked Monument
No. 1, near the high -water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1875,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 6 °04'40" E., 657.50 feet to a
point on the North line of that
certain parcel owned by Herman L.
Diekanan, et. ux.; thence, from
said point of beginning
•
S. 6 ° 24'35" W., 58.50 feet to the point of termination on the
South line of said parcel.
Also a 7.5 -foot wide Temporary Working Easement on each side of the
above - described Utility Easement.
The sidelines of the said Easements to be lengthened or shortened to
meet adjoining property lines.
Checked- ` -- _- -- - --- I( Date
Typing tV --
It is suggested that thls dca,,mp -i:n bn rctcrred Exhibit A -1
•
to a ❑ate company bctofc Ins- orp•Jrattnq 1t to any
document. Mep _ _ ___ _ - -•
Second
•
Exhibit A -2
• - _ CLATIt A. HILL & ASSOCIATES •
CONSULTING - 1 :NGINEEItS
-
'525 C O U R T STREET - P 0 BOX 2 0 0 0
R E D O I N G . CALIFORNIA-90001
9 1 6 . 4 3 5031
•
DESCRIPTION FOR July 16, 1970
SOUTII TAHOE PUBLIC UTILITY DISTRICT L-672.11
State Line Are - A. D. 70 -1 Parcel No. 87
29:01:16
Utility Easement to be acquired from
GLICK, henry M., et.ux. •
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., M.D.M., El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
• the following described `center line:
Commencing at a General hand Office
• Survey Monument marked Monument
No. 1, near the high -water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1875,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 7 ° 23'10 =., 596.14 feet to a
• point on the North line of that
certain parcel owned by Henry M.
• Glick, et. ux.; thence, from said
point of beginning
S. 6 ° 24'35" W., 63 feet, more or less, to the point of
termination on the South line of
• said parcel.
•
•
Also a 7.5 -foot side Temporary Working Easement on each side of the
above - described Utility Easement.
The sidelines of said Easements to be lengthened or shortened to
meet adjoining property lines.
•
Checked:
• _ B Date__
Typing tv .. � /' i
It is suggested that this de scrtpt[nn be referred /� Traverse_ .. _ _ _ __ _ /1 f _._ _
to a title cor. , any bct.ae Incorperaurr it In any Exhibit A -2
document.
Second Map_ _,- • •
Exhibit R -3
• J GLAIR A_a HILL & ASS '1 LS '
•
CONSULTING NGINI_:I 7
1
525 COURT STREET - P 0 SOX 2088
REDDING. CALIFORNIA -06001
0 1 6 i 4 3 5 8 3 1
DESCRIPTION FOR July 16, 1970
SOUTH T2.IIOE PUBLIC UTILITY DISTRICT L- 672.11
State Line Area - A. D. 70 -1 Parcel No. 86
29:01:02
Utility Easement to be acquired from
• LAKE, Edna Louise
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., M.D.M., El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
the following described center line:
Commencing at a General Land Office
Survey Monument marked Monument
No. 1, near the high- water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1875,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorded in
General Land Office, Washinaton,
D. C., October 4, 1907; thence,
S. 11 ° 39' E., 418.68 feet to a point
on the North line of that certain
parcel owned by Edna Louise Lake;
thence, from said point of beginning
S. 2 ° 05'35" E., 164.35 feet; thence,
S. 6 ° 24'35" W., 17.00 feet to the point of termination on the
South line of said Lake parcel.
Also a 7.5-foot side Temporary Working Easement on each side of the
above- described Utility Easement.
The sidelines of said Easements to be lengthened or shortened to
meet adjoining property lines.
Checked:
--- B - - _ Date_
•
• Typing_
It 1s suggested that tb de scripnon h' re Gored Traverse_
to a title con., .ny before tr,crrp,rnting It In any
Exhibit A -3 Map -
Second
Exhibit A•/..-a
C'LAtn. A. HILL & ASSOCIATES •
•
CONSULTING ENGINEERS
•
1525 COURT STREET P 0 BOX 2008
REDDING. CALIFORNIA -96001
916 - 243 - 5 8 3 1
DESCRIPTION FOR July 16, 1970
SOUTH TAHOE PUBLIC UTILITY DISTRICT L- 672.11
State Line Are :. - A. D. 70 -1 Parcel No. 85
29:01 :19
Utility Easement to be acquired from
PRUETT, Margaret
Easement No. 1
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., r.I. D.LI. , El Dorado County, California.
A strip of land 20.00 feet in width lying 10.0 feet on each side of
the following described center line:
Commencing at a General Land Office
Survey Monument marked Monument
No. 1, near the high-water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1875,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorder! in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 11 ° 39' E., 418.68 feet to a point
on the South line of that certain
parcel owned by iiargaret Pruett;
thence, from said point of beginning
N. 2 ° 05'35" W., 11.00 feet to the point of termination.
•
checked: —� -- —
Ey
Typing tv
I: is suggested that tha descrtpnon be refrrred Traver so_ — _ __. /-
to a tltla con r b torn tncor;
ttocumcnt. Exhibit A -4 -a Map -- - -- - - --
Second
s,. Exhibit
•
f� C L J I R A. HILL &/ 6_ S 9 L: C A ATE E S •
a CONSULTING u tS
1 5 2 5 COURT STREET 0 D O X 2058
REDOING. CALIFORNIA -96001
9 1 0 2 4 3 • 0 0 3 1
DESCRIPTION FOR July 16, 1970
SOUTH TAHOE PUBLIC UTILITY DISTRICT L- 672.11.
State Line Area - A. D. 70 -1 Parcel No. 85
29:01:19
Utility Easement to be acquired from
PRUETT, Margaret
Easement No. 2
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., M.D.i•1. , El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
the following described center line:
Commencing at a General Land Office
Survey Monument marked Monument
No. 1, near the high -water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1875,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 26 ° 44'50" E., 914.85 feet to a
point on the West line of the East
portion of that certain parcel
owned by Margaret Pruett; thence,
from said point of beginning
S. 79 ° 46' E., 120 feet, more or less, to the point of
termination.
Also a 7.5 -foot wide Temporary Working Easement on each side of
the above- described Utility Easement.
The sidelines of the said Easements to be lengthened or shortened
to meet adjoining property lines.
•
Checked:
__B+ Ds:e
TYOtng t
. !Its suggested thst th:s des p"on he referred Traverse
to a title eomptny hchre lncot, orattnq it In any may, n A
document' Exhibit -4 -b o.
MaP- - - --
• Second
T :CLAIR A..' HILL & .A. ()MATES
' F
CONSULTING ENGINI:L:FFS
•
"'— 1525 CO'U"T STREE - P 0 BOX 2088
REDOING. CAt71.FC1 NIA -90001
016 - 243 - 5 8 3 1
DESCRIPTION FOR July 16, 1970
SOUTII TAHOE PUBLIC UTILITY DISTItI.CT L- 672.11
State Line Area - A. D. 70 -1 Parcel No. 89
29:01:13
Utility Easement to be acquired from ,
BEECHER, A. C., et. ux.
Easement "A"
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., I.2. U.M. , El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
the following described center line:
•
Commencing at a General Land Office
Survey Monument marked I- ?onument
No. 1, near the high - :eater line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1875,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence, ,
S. 4 °13'10" E., 765.12 feet to a`
point on the South line of that
certain parcel owned by A. C.
Beecher, et. ux.; thence, from
said point of beginning • N. 12 ° 25'55" E., 10.00 feet to DIII -2; thence,
N. 6 ° 24'35" E., 49 feet, more or less, to the point of
termination on the North line of
said parcel.
Also a 7.5 -foot wide Temporary Working Easement on each side of the
above - described Utility Easement.
The sidelines oif the said Easements to be lengthened or shortened
to meet adjoining property lines.
•
Checked:
tV
Typing
It Is su)gcsted that th■s drycrtpttnn Ge retrrred EXHIBIT A-5 -a
to title coal; any t.et,ri ln- ^r, Drat Ina it to any
S econd M ao - -- - - - --
documcn[. - - - -
F CLATR. J . HILL � ASSOCIATES
CONSULTING 1
1525 COURT S T R E E T ' - P.0 COX 2 0 8 8
REDDING. CALIFORNIA •80001
° 1 0 "1.-3 • 5831
DESCRIPTION FOR July 16, 1970
SOUTH TAIIOD PUBLIC UTILITY DISTRICT L- 672.11
State Line Are Parcel No. 89
29:01:13
Utility Easement to be acquired from
BEECHER, A. C., et. ux.
Easement "B"
A portion of Government Lot 1, of fractional Section 27, T. 13 N.,
R. 18 E., M.D.M., El Dorado County, California.
A strip of land 10.00 feet in width lying 5.0 feet on each side of
the following described center line:
Commencing at a General Land Office
Survey Monument marked Monument
No. 1, near the high -water line on
Lake Tahoe, on the New State Line
between California and Nevada, as
surveyed by W. H. Carlson in 1875,
approved by the Surveyor General's
Office, San Francisco, California,
July 8, 1875, and recorded in
General Land Office, Washington,
D. C., October 4, 1907; thence,
S. 4 ° 13'10" E., 765.12 feet to a
point on the South line of that
certain parcel owned by A. C.
Beecher, et. ux.; thence,
N. 12 °25'55" E., 10.00 feet to
• . MH -2, the point of beginning of
• Easement "L3 "; thence, from said
point of beginning
S. 79 ° 46' E., 80.00 feet to the point of termination on the
East line of said parcel.
Also a 5.0 - foot •ride Temporary Working Easement on each side of the
above- described Utility Easement.
The sidelines of the said Easements to be lengthened or shortened
to meet adjoining property lines.
Checked:
By De_e
Typing tv
suggested that this description be re ferred
EXHIBIT BIT A -IS -b
it is su
99 Traverse —
to a title cemoany before tncorporattn -4 It In any Second . . •
document. • Map _ . _
•
a
1 CERTIFICATE OF RESOLUTION
2
3 STATE OF CALIFORNIA)
ss.
4 COUNTY OF EL DORADO)
5
6 I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public
7 Utility District, County of El Dorado, State of California, and
8 ex- officio Secretary of the Board of Directors thereof, do hereby
9 certify that the attached Resolution No. _1531 1z a true, full
10 and correct copy thereof, and that said Resolution was duly
11 adopted by the Board of Directors of South Tahoe Public Utility
12 District at a regular .. meeting duly held December 3, 1970, and
13 that the original of said resolution is on file in the office
14 of said South Tahoe Public Utility District. Said resolution
15 was passed and adopted by the following vote of the members of
16 the Board of Directors thereof:
17 AYES: Directors Fesler, Kortes, Wakeman, Hegarty
18 and Ream
19 NOES: None
20 ABSENT: None
21
22 \-Za c
David W. Callahan, Clerk o t e South
23 Tahoe Public Utility District and ex-
officio Secretary of the Board of
24 Directors thereof.
25
*lbw 26 (SEAL)
27
28
29
30
31
32
JOHN C. WEIDMAN
ATTORNEY, AT LAW
ERB MAIN •TREETT
PLAaERVILLE, CA 95667
Ni 622 -5260