Resolution No. 379WHJM: JHH: ea 6/19/62 8 c
RESOLUTION NO.
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 21 day of dUNE , 1962, said
Board did adopt its Resolution No. 3 7 8 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 improve-
ments 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 Secre-
tary 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 ORDERE
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 expecte~
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.
President
ATTEST:
Clerk ahd ex-officio Secretary
THE FOREGOIIIG IS A FULl_,, TP,,UE A:';D COP, RECT COPY f)F A
RESOI. UTIOh ~,lttIC:t ¥;AS DtJLY AI'~{) REGULARI.Y ADOPTED AT A i'4EETIt;r,
OF TttE t~OARD OF DIRECTQRS F)F TJtF. SOUTH TAttOE PUBLIC UTILITY
DISTRICT~ EL DORADO C()UIqTYt CALIFOPIiAt DULY HELD C)l',4 THE 21 ST
DAY OF ,IUNE ,, 1962,, DY TIlE FOLLO~,'II'IG VOTE OF
TIlE ;.IEt4DERS TttFI-'.E(~[ :
AYES~ AND llJ FAVOR THEREOF~, D1RECTC~RS:
SOUZA,, S TE~.IART ~, FESLER
NOES,, DIRECTORS: CLARKE AND ~,~AKEF,1AI,I
ABSEhlT~, DIRECTORS
CLERK ANI)~! EX-OFF1CIQ SECRETARY OF THE
SOUTH TAtt(~,E PUBLIC UTILITY DISTRICT