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Resolution No. 259KWHW:JHH:rd 11/9/60 7c RESOL ION NOo A ESOL ION CO. Z I ¢ A N ED ASSESSmNT SANITARY SE~'~RAGE PROJECT 52-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, said Board did on the ~Oth day of October, 1960, adopt its Resolution ordering the District Engineer to make and file with said Board an amended assessment of all parcels of property, the former assessments upon which, under Supplemental Resolution of Intention Noo 47 of said Board, adopted September 3, 1959, are designated upon the original assessment and diagram and confirmed by said Board on October 7, 1955, and recorded in the office of the County Surveyor of the County of E1 Dorado as Diagram and Assessment Nos. 1, 3-C, 50-A, 127, 128, 80 and 10S-A; WHEREAS, said District Engineer did on the ~0th day of October, 1960, pursuant to Resolution ordering same, file with the Secretary of said Board an amended assessment and diagram; WHEREAS, said Board fixed Thursday, the 17th day of November, 1960, as the time for hearing said amended assessment and caused notice of said hearing to be published twice in the Lake Tahoe News, the first publication being 15 days before said hearing, as appears from the affidavit of publication On file in the office of the Secretary of said Board; and WHEREAS, at the time and place fixed for said hearing, no protests or objections were made or presented to the proposed amended assessment and all matters and things pertaining to said amended assessment were duly heard and considered by said Board; NOW, THEREFOP~, IT IS ORDERED that said amended assess- ment and diagram filed with the Secretary of said Board pursuant to Resolution ordering same, be, and the same is hereby ratified, approved and confirmed. IT IS FURTHER ORDERED that the Secretary of said District shall deliver said amended assessment to the District Engineer together with a certified copy of this Resolution thereto attached and said District Engineer shall thereupon record said amended assessment with a certificate at the end thereof by the Secretary of said District that it is the amended assess- ment approved by the Board of Directors on November 17, 1960. The District Engineer shall note opposite the several assessments in said original Diagram and Assessment that it has been displaced by said amended assessment, giving its date and shall credit upon such amended assessment all payments thereto- fore made upon the original assessment. When said amended assessment has been recorded, the Engineer of Work shall cause the original assessment involved to be cancelled° P~esident-;~i'S66th'Tah'oe Public UtilitY District ATTE ST: Clerk and ek-offic£0-Secretary z~/ 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 Dlstrict~ E1 Dorado County, California, duly held on the.!~ day of ~ , 1960, by the following vote of the members thereof: AYES, and in favor thereof~ Directors: Goeringer, Pa~ost, Wakeman, Wall, Souza NOES, Directors: None ABSENT, Directors: Hone U~rk ~and ex-officio Secretary of'Re South Tahoe Public Utility DistriCt.