Resolution No. 143..... KWHW: EAW :mh 8-19-59-6
RESOLUTION N0o ~
A RESOLUTION APPOINTING ATTORNEYS
ASSESSMENT DISTRICT 1959-1
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, E1 Dorado County, California, that
WHEREAS, this Board has determined to undertake proceedings
pursuant to appropriate assessment and assessment bond acts for
the acquisition and construction of public improvements in said
District;
WHEREAS, the public interest and general welfare will be
served by appointing and employing attorneys for the preparation
and conduct of said proceedings and work in connection with said
improvements;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That the law firm of Kirkbride, Wilson, Harzfeld &
Wallace, San Mateo, California, be, and they are hereby, appointed
and employed to do and perform all legal services required in the
conduct of said proceedings, including the preparation of all paper
not required to be prepared by the Engineer, examining and approv-
ing the engineering documents and advising the Engineer in the
preparation of his work, advising all District officials on all
matters relating thereto when called upon, and furnishing their
legal opinion on the validity of said proceedings and bonds, and
that their compensation be, and it is hereby, fixed at 2~ of the
total cost of the project°
2. That the law firm of Beverly and Weidman, ~?ahoe Yall,
California, be, and they are hereby, appointed and employed to
assist said law firm in the conduct of said proceedings and pro-
viding advice to the District officials in relation thereon, and
their compensation be fixed at one-half per cent (1/2~) of the
total cost of the project.
3o That there is excepted from said services all services
of the nature of right of way agent or in any eminent domain pro-
ceedingso There is also excepted any other litigation, said at-
torneys to be paid on a reasonable fee basis for any such matters
so referred to them.
4o There is also excepted from said services any services
of a clerical nature delegated to any of them to be performed,
such as mailing notices of hearing and notices to pay assessments~
other than mailing notice of sale of bonds, or any services ren-
dered in the preparation of any auditor's records of unpaid
assessments for use in posting to the annual tax roll, or in the
preparation of any bond registers; said attorneys to be paid on a
reasonable clerical fee basis for any services rendered in any
such matters referred to them.
5o The fees provided to be paid herein shall be assessed
as an incidental expense of the proceedings.
/2~- presi~.eat 'oT South 'Tahoe Public
ATTEST: Utility District
~e ~k-'an~ %x-~ f fi c i$ 'Se gre ~ary
The foregoing resolution was duly and regularly adopted at a
meeting of the Board of Directors of the South Tahoe Pu01ic Utility
District, E1 Dorado County, California, duly held on the 20th day
of August, 1959, by the following vote of the members thereof:
· AYES, and in favor thereof, Directors:
NOES, Directors:
ABSENT, Directors:
~, Pan,st,
Wakeman, Wall
None
Gersick
C~ePk and' e~Y-officio 3ecretary of the
South Tahoe Public Utility District
2