Resolution No. 279KWHW:JHM:ap 2/7/61 8C
RESOLUTION NO. ~P~ ~
A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER ~S REPORT
ASSESSMENT DISTRICT 1960-4
R~SOLVED, by the Board of Directors of the South Tahoe
Utility District, E1 Dorado County, California, that
WHEREAS, on the 29th day of September, 1960, said Board did
its Resolution of Intention No. 239 to acquire and construct
improvements in and for said District, and did refer the proposed
uisitions and improvements to the Engineer of Work, he being the
officer having charge and control of the acquisitions and construc-
tion of public improvements in and for said District of the kind
therein and being a competent person employed by said
for that purpose, and did therein direct said Engineer of
to make and file with the Clerk of said District, a report in
g all as therein more particularly described, under and pur-
suant to the Municipal Improvement Act of 1913, as amended;
WHEREAS, said Engineer of Work has made and filed with the
of said District a report in writing as called for in said
:on of Intention and under and pursuant to said Act, which
~ort has been presented to this Board for consideration;
WHEREAS, said Board has duly considered said report and each
every part thereof, and finds that each and every part of said
is sufficient, and that neither 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-
ts to be made, contained in said report, be, and they are
preliminarily approved and confirmed.
2o That the Engineer's estimate of the itemized and total
costs and expenses of said acquisitions and improvements and of the
incidental 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 re-
ferred 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
subdivisions 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 pr. oposed assessments upon the several subdi-
visions of land in said assessment district in proportion to the
estimated benefits to be received by such subdivisions, respective-
ly, from said acquisitions and improvements, and of the incidental
expenses thereof, as contained in said report, be, and they are
hereby, preliminarily approved and confirmed.
5. That the maps and descriptions of the lands and ease-
to be acquired, as contained in said report, be, and the
same are hereby prelimarily approved°
6. That said report shall stand as the Engineer's report
the purposes of all subsequent proceedings had pursuant to
Resolution of Intention.
Mresiden~fof South Tahoe ?ubli6
Utility District
~TTEST:
~ferk'aJn(~' ~x-officio SeCretar~
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,
E~ Dorado
County~
duly held on the ~.o_
California,
day of -'~,l~~~, 1961, by the following vote of the
members thereof:
AYES, and in favor thereof, Directors:
Clarke, Pankost, Wakeman, Wall, Souza
NOES, Directors: None
ABSENT, Directors: None
C1 M'~ ~-of~iCid SeCre'tary o~f the
South Tahoe Public Utility District