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Resolution No. 58K~H~:F_~:S:jm 10/5/55/6c RESOLUTION NO.. DETERMINING THAT PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF EASEMENTS AND DIRECTING THE FILING OF EMINENT DOMAIN PROCEEDINGS SANITARY SEWERAGE PROJECT NO. 5R-1 RESOLVED, by the Board of Directors of the South Tahoe Utility District, E1 Dorado County, California, that WHEREAS, it is the intention of this Board to construct a sanitary sewer force main and appurtenances over the property hereinafter more particularly described and it is necessary that certain interests in land be acquired therefor; NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED, as follows: 1. That the public interest and necessity require the acquisition, construction and completion, by said District, of said proposed public improvements; Z. That the easements herein described, are necessary for said improvements; 3. That said proposed improvements are planned and located in the manner which will be most compatible with the greatest public good and the least private injury; 4. That all of said acquisitions are located within the territorial limits of this District; 5. That the law firm of Kirkbride, Wilson, Harzfeld & Wallace, San Mateo, California, employed for that purpose, be, and they are hereby, directed to institute and conduct to con- clusion an action in eminent domain for the acquisition of said easements and the acquisition or relocation of said improvements thereon, and to takecsuch action as is necessary therein; 6. That an order of i~m~diate possession be obtained in said action, and that a warrant or warrants be issued to the County Clerk of E1 Dorado County in the amount or amounts deter- mined by the Court to be deposited as a condition to the right of i~xnediate possession; 7. That said easements so sought to be taken are all more particularly described in Exhibit '~" hereto attached and by reference made a part hereof. I hereby certify that the foregoing resolution was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a meeting thereof held on the 7th day of October, 1955, by the following vote: AYES, and in favor thereof, Directors: Young, Goeringer, ~n NOES, Directors: None ABSENT, Directors: kLsm. "~, ~ ~:~'~ South