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Resolution No. 170KWHW:J :aps B/15/60 8C RESOLUTION NO. ,f_-~g~ A RESOLUTION APPOINTING ENGINEERS AND ATTORNEYS ASSESSMENT DISTRICT 1960-1 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 proceed- ings 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~attorn~ys for the preparation and conduct of said proceedings and work in connection with said improvements; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That Brown & Caldwell, San Francisco, California, be, and it is hereby, appointed as District Engineer and employed to do and perform all engineering work necessary in and for said proceedings, including all preliminary surveying, preparation of report, plans, profiles, specifications, estimate of costs, diagram, assessment, setting grade stakes and supervision of work; that its compensation be, and it is hereby, fixed at a reasonable engineering fee for all of said engineering, said fee to be fixed and approved by the Board of Directors of said Dis- trict, and to be assessed as an incidental expense of said proceedings. 2. That the Engineer of said District is hereby directed to examine and approve the engineering documents, and to provide inspection of the construction of said.improvements and to accept said work when done to his satisfaction. The cost of said in- spection shall be assessed as an incidental expense of said proceedings. 3. 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 papers not required to be prepared by the Engineer, examining and approving 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 thei: 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. 4. That the law firm of Beverly and Weidman, Bijou, Cali- fornia, be, and they are hereby, appointed and employed to assist said law firm in the conduct of said proceedings and providing advice to the District officials in relation thereon, and their compensation be fixed at one-half percent (1/2%) of the total cost of the project. 5. That there is excepted from said services all services of the nature of right of way agent or in any eminent domain pro- ceedings. 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. 6. 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. - 2 - 7. The fees provided to be paid herein shall be assessed as an incidental expense of the proceedings. ~resident of So~th' Ta~Oe'""'Publi~rUtilitY District ATTEST: C]~er~ and ex~-61~ficio~ Secretary The foregoing is a full, true and correct copy of a Resolution which was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, duly held on the .!7~ day of ~_~~___~-~, 1960, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Goeringer, R~~ Wakeman, Wall, Gerslck NOES, Directors: ABSENT, Directors: None ~Secretary 6f 'the South Tahoe Public Utility District.