Resolution No. 300KWH&W:JHH:gc 5/2~/61 8c
RESOLUTION N0.'~_~d~
A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
ASSESSMENT DISTRICT 1961-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, on the 16th day of March, 1961, said Board did
adopt its Resolution of Intention No. 287 to acquire and construct
improvements in and for said District, and did refer the proposed
acquisitions 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
described therein and being a competent person employed by said
District for that purpose, and did therein direct said Engineer of
Work to make..and file with the Clerk of said District, a report in
writing 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
Clerk of said District a report in writing as called for in said
Resolution of Intention and under and pursuant to said Act, which
report has been presented to this Board for consideration;
WHEREAS, said Board has duly considered said report and eac
and every part thereof, and finds that each and every part of said
report 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
improvements to be made, contained in said report, be, and they
are hereby, preliminarily approved and confirmed.
2. 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 proposed assessments upon the several subdi-
visions of land in said assessment district in proportion to the
~stimated benefits to be received by such subdivisions, respective-
~y, from said acquisitions and improvements, and of the incidental
~xpenses thereof, as contained in said report, be, and they are
~ereby, preliminarily approved and confirmed.
5. That the maps and descriptions of the lands and ease-
~ents to be acquired, as contained in said report, be, and the
Same are hereby preliminarily approved.
6. That said report shall stand as the Engineer's report
?or the purposes of all subsequent proceedings had pursuant to
~aid Resolution of Intention.
President of SoUth~Tahoe R~folic'
Utility District
.TTEST:
~lerk ~fnd-e~Z:officio Sec~tary
2
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,
daY. of ~.~ ·
members ~h~reof:
AYES, and in favor thereof, Directors:
Burlingham, Clarke, Imbach· Souza· Wakeman
NOES· Directors: None
ABSENT, Directors: None
California· duly held on the
1961, by the following vote of the
Cle~k'and~ex-officio Secretary Of the
South Tahoe Public Utility District