Resolution No. 284Kwaw:j :ap 2/21/61 8c
RESOLUTION NO.~!.
A RESOLUTION APPOINTING ENGINEERS AND ATTORNEYS
ASSESSMENT DISTRICT 1961-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, this Board has determined to undertake proceedings
~ursuant to appropriate assessment and assessment bond acts for
the acquisition and construction of public improvements in said
District;
WHEREAS, the public interest and general welfare will be
served by appointing and employing engineers and attorneys for the
preparation and conduct of said proceedings and work in connection
with said improvements;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That CLAIR A. HILL and ASSOCIATES, Redding, California,
be, and it is hereby, appointed as Engineer of Work and employed
to do and perform all engineering work necessary in and for said
oroceedings, including all preliminary surveying, preparation of
~eport, plans, profiles, specifications, estimate of costs, dia-
gram, assessment, setting grade stakes and supervision of work;
that its compensation be, and it is hereby, fixed at a reasonable
engineering fee for all of said engineering, said fee to be fixed
and approved by the Board of Directors of said District, and to be
assessed as an incidental expense of said proceedings.
2. That the Engineer of Work of said District is hereby
directed to examine and approve the engineering documents, and to
~rovide such inspection of the construction of said improvements
~nd to accept said work when done to his satisfaction. The cost
of said inspection shall be assessed as an incidental expense of
said proceedings.
3. That the law firm of Kirkbride, Wilson, Harzfeld &
Wallace, San Mateo, California, be, and they are hereby, appointed
and employed to do and perform all legal services required in the
conduct of said proceedings, including the preparation of all
papers not required to be prepared by the Engineer, examining and
approving the engineering documents and advising the Engineer in
the preparation of his work, advising all District officials on
all matters relating thereto when called upon, and furnishing thei:
legal opinion on the validity of said proceedings and bonds~ and
that their compensation be, and it is hereby, fixed at 2% of the
total cost of the project.
4. That the law firm of Beverly and Weidman, Bijou, Cali-
fornia, be, and they are hereby, appointed and employed to assist
said Kirkbride, Wilson, Harzfeld & Wallace in the conduct of said
proceedings and providing advice to the District officials in re-
lation thereon, and their compensation be fixed at one-half per
cent (1/2%) of the total cost of the project.
5. That there is excepted from said services all services
of the nature of right of way agent or in any eminent domain pro-
ceedings. There is also excepted any other litigation, said
attorneys to be paid on a reasonable fee basis for any such
matters so referred to them.
6. There is also excepted from said services any services
of a clerical nature delegated to any' of them to be performed,
as mailing notices of hearing and notices to pay assessments, othe:
than mailing notice of sale of bonds, or any services rendered
in the preparation of any auditor's records of unpaid assessments
for use in posting to the annual tax roll, or in the preparation
of any bond registers; said attorneys to be paid on a reasonable
clerical fee basis for any services rendered in any such matters
referred to them.
7. The fees provided to be paid herein shall be assessed
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as an incidental expense of the proceedings.
President ~0..~¥-~..% .... -
ATTEST:
Cie d ex-of fi, ciO Secretary
The foregoing is a full, true and correct copy of a Reso-
lution 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
.~ ..~_.~x~~ , 1961, by the following vote of the
members thereof:
AYES, and in favor thereof, Directors: Clarke, Pankost,
Wakeman, ~, Souza
NOES, Directors: None
ABSENT, Directors: ~ ~~ .
lerk a~d ex-officio Secretary of
South T~hoe Public Utility District
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