Resolution No. 74KWHW:EAW: jm 8/10/56/3
RESOLUTION NO. 74
OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
PROJECT NO. 56-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, on the 8th day of August, 1956, said Board did
adopt its Resolution of Intention No. 72 to construct improvements
in or for 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 improve-
ments in and for said District of the kind described therein, and
being a competent person employed by said District for that pur-
pose, and did therein direct said District Engineer to make and
file with the Clerk of said District, 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 District a report in writing as called for in
said Resolution of Intention, and under and pursuant to said
Act, which report has been presented to this Board for considera-
tion;
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.
2. That the Engineer's estimate of the itemized and total
estimated costs and expenses of said improvements and of the in-
cidental 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 refer-
red to and described in said Resolution of Intention and also the
boundaries 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 subdi-
visions 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 district in proportion to the es-
timated benefits to be received by such subdivisions, respectively
from said improvements, and of the incidental expenses thereof, as
contained in said report, be, and they are hereby, preliminarily
approved and confirmed.
5. That said report shall stand as the Engineer's report
for the purpose of all subsequent proceedings had pursuant to said
Resolution of Intention.
ATTEST:
C ~t~k a~d ~k'off'ic~o~ ~ecret~r~.~/
of said Di~trict
?r~sident, EOuth Tahoe pUblic UtilitY
District
I hereby certify that the foregoing resolution was duly
passed and adopted by the Board of Directors of the South Tahoe
Public Utility District at a meeting thereof held on the 8th
day of August, 1956, by the following vote:
AYES, and in favor thereof, Directors:
Young, Bernhardt, Goeringer
NOES, Directors:
ABSENT, Directors:
None
None
Clerk and' ex-off~.~i~o~'S'e'c¥~a~y bf
South Tahoe Publ!O""Utility District