Resolution No. 126RESOLUTION NO. 126
RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC
UTILITY DISTRICT APPROVING PLANS AND ESTIMATES OF COSTS OF
THE ACQUISITION, CONSTRUCTION AND COMPLETION OF A PUBLIC
UTILITY COMPRISING AN IMPROVEMENT OF THE SANITARY SEWAGE
DISPOSAL SYSTEM OF SAID DISTRICT, AND FORMULATING MEASURE
FOR SUBMISSION TO ELECTORS.
WHEREAS, the Board of Directors of South Tahoe
Public Utility District on the 20th day of February, 1959,
duly passed and adopted its resolution determining that the
public interest and necessity of South Tahoe Public Utility
District require the acquisition, construction and comple-
tion by said District of a public utility, to wit: Improve-
ment of the sanitary sewage disposal system; and
WHEREAS, this Board of Directors has procured
plans and estimates of the costs of the acquisition, con-
struction and completion of said public utility and esti-
mates of the revenues that can be expected to be derived
from said public utility; which plans and estimates of costs
and expected revenues were placed on file with this Board of
Directors within less than sixty (60) days before February
20, 1959, to wit, on January 20, 195~; and
WHEREAS, the existing sanitary sewage disposal
system (the only public utility operated by said District)
produces insufficient revenues to enable it to acquire im-
provements to said sanitary sewage disposal system, and in
order to acquire, construct and complete improvements to
said sanitary sewage disposal system said District must in-
cur a bonded indebtedness therefor; and
WHEREAS, this Board of Directors finds and deter-
mines that there is no necessity for negotiating for offers
for the sale to said District of any existing utilities for
the reason that there is no existing utility or utility
works of the character herein described within the boun-
daries of said District and none sufficiently near thereto
to be useful to said District;
NOW, THEREFORE, BE IT RESOLVED by the Board of
Directors of South Tahoe Public Utility District as follows:
1. The plans and estimates of cost for the acqui-
sition, construction and completion by said District of the
following public utility, to wit: Improvement of the sani-
tary sewage disposal system, including the acquisition and
construction of new sewage lines, the extension, realignment
and replacement of existing sewage lines, bridge crossings,
manholes, lands, easements, rights of way, equipment, pipes,
valves, fittings and other works, properties or structures
necessary or convenient for the improvement of the sanitary
sewage disposal system of the South Tahoe Public Utility
District, procured by said Board of Directors, be and they
are hereby adopted and approved as the plans and estimates
of said District.
2. There is hereby formulated for submission to
the electors of South Tahoe Public Utility District the
following measure, to wit:
MEASURE:
(Improvement of
Sanitary Sewage
Disposal System)
Shall the South Tahoe Public
Utility District incur a bonded
indebtedness in the principal
amount of $2,500,000 bearing
interest at a rate not exceeding
6% per annum, payable annually the first year and
semiannually thereafter, for the acquisition, con-
st~uction and completion of the following public
utility, to wit: Improvement of the sanitary sewage
2
disposal system, including the acquisition and
construction of trunk sewers, force mains,
pumping stations, sewage effluent disposal
facilities, a new treatment plant, manholes,
lands, easements, rights of way, equipment,
pipes, valves, fittings and other works, prop-
erty, or structures necessary or convenient
for the improvement of the sanitary sewage dis-
posal system of South Tahoe Public Utility Dis-
trict?
PASSED AND ADOPTED this 20th day of February,
1959, by the following vote:
AYES:
NOES:
ABSENT:
Directors Goeringer and Pankost.
None.
Director Gersick.
President of the Board of Directors
of South Tahoe Public Utility Distric~
Attest: ......................... ~
~j~e~ar~'~f ~ld Board of Director's
I, EARLE E. PANKOST ..., Secretar7 of the Board
of Directors of South Tahoe Public Utility District, E1 Dorado
County, State of California, do hereby certify that the
foregoing is a full, t~ue and co~ect copy of a resolution
duly adopt®d at an adjourned regular meeting of said Board
of Directors duly and regularly and legally held at the reg-
ular meeting place thereof on the 20th day of February ,
1959, of which meeting all of the members of said Board of
Directors had due notice and at which a majority thereof
was present; that due notice of said meeting was given in
all respects as required by. California Statutes 195B, Ch.
1588; that at said meeting said resolution was introduced
'by Director Pankost , and read in full, and was
thereupon, upon motion of Director
seconded by Director Goerin~er
following vote:
AYES:
NOES:
ABSENT:
Pankost
, adopted by the
Directors Goeringer and Pankost.
NOI~M
Director Gersick.
That I have carefully compared the same with the
original minutes of said meeting on file and of record in
my office and that said resolution is duly entered of record
in Book 2 of Minutes , at pages 17 to 18 , both
inclusive, and said resolution is a full, true and correct
copy of the original resolution adopted at said meeting and
entered in said minutes. That said resolution has not been
amended, modified or rescinded since the date of its adop-
tion and the same is now in full force and effect.
WITNESS my hand and the seal of said District,
this .23d day of February. , 1959.
8ec~tary of the~Board of Directors
of South Tahoe Public Utility District