Resolution No. 235K~.m~. JHX- mjs ~ ~' ~ 60 8c
RESOLUTION APPOINTING ENGINEERS AND ATTOR} YS
RESOLVED, b}~ the BoaPd of DiFectors of the S~}uth Taiv){~
x,'-~ D'~r. ad~ Count~i~ Calif,)PhiL, that
Public Utilit?' Distric[5,
W~REAS, this ?}oaPd bas determined to undePtake proceedinss
pursuant to appropPiat~ assessment and assessment bond acts _~ ...... ~
the acquisition and const?uction of public i~pPovements in said
District ~
W~REAS.~ the public intePest and Seneral welfare will be
served ~_~y appointins and e~r~Ioyins engineers and attorneys f~)r
preparation and conduct o? said proceed.-' 'S~'
.L]~ ~ and work in connectior~
with said improvements;
NOW, THEREFORE, IT IS ORDERED~ as .~. Llows:
!. That CLAIR A. HILL and ASSOCIATES~ Ro-lding, Calif:~rnia,
~)e, ano it is here'}~'¢, appoN~.ued as ~..a .... ~,,~ of }'~)rk ahd emp!o~'ed
~,~ d~'~ and perform all ensineering work necessary in and faf said
. o ~ . prepaPat~ton of
proceedings, ~ncludins all oreliminary ~urveying~
!:epoP%~ plans~ ~ro~ iies~ ,~,ec~ ications, estimate :}'f costs, dia-
sPat:~ assessment, set,,mnS _]Fade stakes and supervision of
that its compensat'i:~n be, and it i~ herob?'~ fixed at a measona'b!e
eng:i, neerinS fee top all o~ ~a..Le engineemi:~S, said fee to be Oixed
and a[~pPoved 'oy one ~;sard of Directors '}~
L said DistPicS, at~d
assessed as an incidental exoenae of said procee~}in~'s
saxa !)ist~-~ct is
T~ao the DistrAct Engineer .-~s ,
~-'~, engi~eeri~x' docL~?lents and
' ~ .....construc%i:~n sf said imnrovenerts
~',P-~vide such ~nor'er~tion )[
......... accept said ..... '~ ' '
.,~ aa inspection shall bo a ....... Led. as an incid~.aoa~ e"~-ne¥,se ~,
said prgceedinss.
~ That the Iai;: f'~,~ of Kirk'b~id(:, i.[i].a':~n, [{arzfelS
~ ~ -- :~..~rnza, be~ and they are l~e~eb~,, a~.~._~
a~x~ e.4~l~Y~ to do and perfoPm all legal services required
conO~ct of sa~d pr. oceeu~.~,~ .... ~,~ inc!u~ing the prenarati~n~ ~:'~
papers not required to be prepared by tf~e Engineer, exanininff
aonrovinf: the e~z .... .~.rin:~f documents and advising tNe E~si,~oo~
the preparati:~ of l'~s w~r~:, advising alt District ~ee'~'~-~
tn~.~.~o when call d upon, and furpishiu~f
ic~.a! ~pinion on the val~ ''~ .... said . ~'it~.:Zs and o~r~.ds~
,~.~ thai~ cnmpensation 'he, and 2t is ..... ~:~o,~.~. fixed aa S'~,. :~f
u,: .... a.t el) st ~ the pr:)j~cu.
4. Tt~a~, tim"-" fLrv:, of Sc:verly and Weidma~, 9ijou, Ca!l-
said Kirk?:ride, ~{ils~n, Earzfeld ?:: Wall~.c ...... ur:e c.,~:ot,.c. _
pr,~' ....... c ...... s-'~,,o~z~o~ ard p~,-~,~vidip~ advic~.~ to .... trio ~
_.at~_L,.~ thereon, and t~xeir c,[,[..ensation )
tout (1//27:~) of the total c~st of the pro,'ject.
r~,~.~.- thePe J.:~ ,'.:-col-t~d fPO~r! ~fatlQ S~'via'~'-z al q
so re~ferPed to
6. TNePo is als _,...c~2pted fPom said services any
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o clef ' ~-, ....
:~: ,' SftPV[COS Pei-~(]'OFO:;
use in gosu~.~ Lo t'.~e a~:~<zai tax roil, c)r i~ die ~,~.~a~t~o .
. o . , '--~?c ~ 'CCi ~'~ otZOfI ~18. L~c,~, ,
7. Ti)e fees pp:',vi,aod t:, be paid ~.~q, POit~ '5;l~all be
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~',' Pr'eSident 'of'"'S'?uth Tahoe Pu/b!
Utility,,* District (/
forego'ling- ~.,' ° a full, true and cor~ect
was :h_~ly and.~e?ularly.~ r~rlor,'bed., ...... ,, at a
Dirccu.~o ~$ .... theo~outh TaJ~ne P~.~oz~ Ut~ll-by
Country,~.r~alzzornza, duly ine].d :,r~ tho
AE~S, a,:'~c~ in favor thereof, Directors:
NOES, Directors: Ijone
ABSENT, Directors:
~':~'5~k and ~¢~-~f5ci6 S~cretary >'f" '
South Tahoe Public Utility Distz~ict
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