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Resolution No. 323JHH:ap 8C 8/15/61 RESOLUTION NO. ;~:~ RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, pursuant to Resolution No. ,/~ of this Board ordering same adopted August 3, 1961, Notice has been duly given of the intention of this Board to amend Resolution No. 287 adopted on March 16, 1961; and WHEREAS, no persons interested appeared or filed written protests against said proceedings or any part thereof and all persons desiring to be heard were given an opportunity to be heard, and all matters and things pertaining thereto to said amendments were fully heard and considered by this Board; NOW, THEREFORE, IT IS ORDERED that; 1. All protests and objections be, and they are hereby, overruled. 2. The amendments in the proceedings under said Resolution of Intention to be made and had, all as more particularly des- cribed and set forth in said Resolution No......~/~ adopted on August 3, 1961. 3o The Engineer of Work is hereby directed to prepare a modification of the assessment of said district so as to assess the total amount of the costs and expenses of the acquisitions and improvements upon all the subdivisions of land in said district in proportion to the estimated benefits to be received from such subdivisions respectively from said acquisitions and improvements and of the expenses incidental thereto including therein unincor- porated territory outside the boundaries of said district and within the county of E1 Dorado. ATTEST: Clerk an~ Ex 5ff~io 2~cretgry President, South,~T~h'oe F~llc Utility 'Di strict 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 day of ~_~~ ~~,~ 1961~ by the following vote of the members thereof:/~/~- v- AYES, and in favor thereof, Directors: Burllngham, Clarke, Imbach, Souza, Wakeman NOES, Directors: None ABSENT, Directors: None Clerk and~ex-officio'~Sebreta~y of'the South Tahoe Public Utility ~Distrlct