Resolution No. 50KWHW:EAW:jm 8/26/55/6c
RESOLUTION NOo ~--'~
OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
PROJECT NO. 52-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado Count~Ca~~ia, that
WHEREAS, on the ~ day of _.~~~~ , 1955
said Board did adopt its Resolution No. ~, A Supplemental
Resolution of Intention to Acquire and Construct a Sanitary
Sewerage System, to construct improvements in said District, and
did refer the proposed improvements to the District Engineer of
said District, he being the officer having charge and control
of the 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 Board, a report in writing all as therein more
particularly described, under and pursuant to the Municipal
Improvement Act of 1913, as amended;
WHEREAS, said District Engineer has made and filed with
the Clerk of said Board a report in writing as called for in
said Supplemental 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
improvements to be made, contained in said report, be, and they
are hereby, preliminarily approved and confirmed.
2. That the Engineer's estimate of~the itemized and total
estimated costs and expenses of said acquisitions and improvements
and of the incidental expenses in connection therewith, contained
in said report, be, and each of them are hereby, preliminary
approved and confirmed.
3. That the diagram showing the assessment district refer-
red to and described in said Supplemental Resolution of Intention
and also the boundaries and dimensions of the respective subdivi-
sions of land within said assessment district as the same existed
at the time of the passage of said Supplemental 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 subdi-
visions of land in said assessment district in proportion to the
estimated benefits to be received by such subdivisions, respec-
tively, from said acquisitions and improvements, and of the inci-
dental 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 ease-
ments to be acquired, as contained in said report, be, and they
are hereby, preliminarily approved and confirmed°
6. That said report shall stand as the~/gineer's report
/ !
for the purpose of all subsequent proc~e~n~;s/~d~x ~z put. ant to
///'
said Supplemental Resolution of Int:en~?n.~/
/ President, ~S~o~ rth~ T~h6e-~-blic
~ Utilit~ District
C 1~ ~n-d -eX-Officio of the Board of
I hereby certify that the foregoing resolution was passed
and adopted by the Board of Directors of the South Tahoe Public
Utility~Districtj~_~~~~at a~ ' _ meeting thereof held on
the ~day of ~~~~--~ i~ 1955, by the following vote:
AYES, and in favor thereof, Directors:
Johnston, Young, Goeringer
NOES, Directors: None
ABSENT, Directors: None
Cle~~ Rn-d ~ ex-offf~i~o~~et~c~J~ .......
of the Board o~,?Di~ector~s~