Resolution No. 394WHJM: JHH: lc 8/7/$2 8c
RESOLUTION NO. 394
A RESOLUTION APPROVING ENGINEER' S PLANS AND
ESTIMATES AND DETERMINING INSUFFICIENCY OF REVENUES
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SEWER PROJECT
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, on the 2S th day of Au~ust , 1962, said
Board did adopt its Resolution No. 393 and did therein
direct the District Engineer to make and file with the Secretary
of the Board of Directors of said District, plans and estimates
of the cost of the construction and completion of certain
improvements and extensions of the public utility and utility
works for the expansion and improvement of the means for the
collection, treatment and disposal of sanitary sewage of this
District and the acquisition of lands and easements necessary
therefor, and an estimate of the revenues that can be expected
to be derived therefrom;
WHEREAS, said Engineer has made and filed with the Secretary
of said Board plans and estimates as called for therein, which
have been presented to this Board for consideration; and
WHEREAS, said Board has duly considered said plans and
estimates and each and every part thereof, and finds that they
and each and every part thereof is and are sufficient, and that
no part thereof should be modified in any respect;
NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED and ORDERED,
as follows:
1. That said plans for the original construction and
completion by said District of said sanitary sewerage works for
said District are hereby approved and confirmed;
2. That said estimate of the costs and expenses of said
construction and completion of said works be, and it is hereby,
approved and confirmed;
3. That said estimate of the revenue that may be expected
to be derived from the operation of said works is hereby
approved and confirmed;
4. That said plans and estimates in their entirety be,
and they are hereby, approved and confirmed;
5. That the cost of said public utility and public utility
works herein proposed for construction and completion cannot be
paid from revenues of the District from the operation of its
public utilities or proposed public utilities in addition to
the other necessary expenses of the District.
Preeminent ~
ATTEST:
Clerk a~d ex~offlcio S~cr~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, California, duly held on the /~,,, ,,day of
~_~-~ , 196 ~ by the following vote of
the membe~ thereof: U~
AYES, and in favor thereof, Directors: Clarke, ~
Stewart, Souza, Wakeman
NOES, Directors: None
ABSENT, Directors: None
Clerk and ex-ofFicio ;Secretary of the
South Tahoe Public Utility District