Resolution No. 201 1
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r 'RLY AND WEIDMAN
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SOLUTION NO.
A RE/SOLUTION AUTHORIZING PRESIDENT OF THE.
BOARD OF DIRECTORS OF BOUTH TAHOE PUBLIC
UTILITY DISTRICT TO EXECUTE AN AGREEMENT
RELIEVING THE ~TATE OF CALIFORNIA AND ITS
OFFICERS AND EMPLOYEES OF RE~SPONBIBILITY
FOR LIABILITY IN CLOSING OF CULVERTS ACROSS
ROAD III- EV-11-K IN THE VICINITY OF STATION
41+00 to STATION 50+00
BE IT RESOLVED by the Board of Directors of 'SOUTH TAHOE
PUBLIC UTILITY DI~STRICT, as follows:
1. That the President of the Board of Directors of 'SOUTH
TAHOE PUBLIC UTILITY DISTRICT be, and he is, hereby authorized to
execute an agreement relieving the State of California and its
officers and employees of responsibility for liability in closing
of culvert across road III-EV-11-K in the vicinity of Station
41+00 to Station 50+00, which said agreement is attached to and
incorporated in a letter from Alan S. Hart, District Engineer,
State of California, Department of Public Works, Division of
Highways, District III, 703 B Street, Marysville, California,
bearing the date July 5, 1960, and addressed to Mr. Earle Pankost,
~.South Tahoe Public Utility District, Bijou, California.
PASSED AND ADOPTED July 14, 1960, at an adjourned regular
meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT;
AYES:
WALL.
Directors GOERINGER, PANKOST, SOUZA, WAKEMAN and
NOES: Directors: None
ABSENT: Directors: None
~E~rl~F. Pa~F~e~-g, Cl'~'rk of the
S6Uth Tahoe Public Utility
District and Ex-Officio Secretary
of the Board of Directors thereof.
/°'Norman L. Go~riffge~, Pr'~'S~de¢~~
Board of Directors of South--!
Tahoe Public Utility District.
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~"ERLY AND W£1DMAN
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5 7/1 /6o
CERTIFICATE OF RESOLUTION
I, EARLE F. PANKOST, Clerk of the SOUTH TAHOE PUBLIC
UTILI~f DISTRICT, County of E1 Dorado, State of California, and
Ex-Officio Secretary of the Board of Directors thereof, do hereby
certify that the attached resolution is a true, full and correct
copy thereof, adopted by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT at an adjourned regular meeting of the Boa~
of Directors thereof on July 14, 1960. Said resolution was
passed and adopted by the following vote of the members of the
Board of Directors:
AYES: Directors GOERINGER, PANKOST, SOUZA, WAKEMAN and
WALL.
NOES:
ABSENT:
d
Directors None
Directors None. y/ /' /' / ~
~South Tahoe Public Utility
District and Ex-Officio Secretary
of the Board of Directors thereof
( SEAL )
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PrVERLY AND WEIDMAN
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AGREEMENT RELIEVING THE STATE OF
CALIFORNIA OF RESPONSIBILITY FOR
LIABILITY IN CLOSING CULVERTS
In that the SOUTH TAHOE PUBLIC UTILITY DISTRICT has re-
quested permission from the State of California, Division of
Highways, to close four corrugated metal pipe culverts under U.S.
Highway 50, Road III-ED-11-K (24" CMP at Station "L" 41+73, 18"
CMP at Station "L" )l;!+10, 24" CMP at Station "L" 47+72 and 18"
CMP at Station "L" 49+72), the undersigned interested property
owners do agree and approve the following conditions concerning
the closure of these culverts:
1. To accept and to provide for ~eadside drainage
draining from the roadway surface and slopes as it is now dis-
charged from the highway right-of-way.
2. To sav~.~ harmless the State, and its officers
and employees, from all liability and responsibility for necessary
work to be performed in closing these culverts.
3. To save harmless the State, and its officers and
employees, from all liability and responsibility for any diversion
of drainage waters and for any change in drainage conditions
caused by the closing of these culverts.
SOUTH TAH0 E_ PUBLIC' "U'~]~*~T/T~f
AlVa Barton
K~ok Johnson
~r ank Johnson
~'illiam Barton L'edb~tter