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Resolution No. 365WHJM:JHH:ms 3-20-62 6c RESOLUTION NO. 3 6 5 A RESOLUTION DIRECTING PR~PARATION 0F PLANS AND ESTIMATES SOUTH TAHOE PUBLIC UTILITY DISTRICT SEWER PROJECT RESOLVED, by the Board of Directors of South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, on the 22nd day of March~ 1962, this Board adoptec its Resolution No. ~ wb~erein it determined that the public interest and necessity of the District demands the original con- struction and completion of certain improvements and extensions of a certain public utilJty az~d utility works, to wit: 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; ~EREAS, it is necessary to procure plans and esti~ates of the cost of original construction and completion of the improve- ments and extensions of said public utility and utility works and to procure an estimate of the revenues that can be expected to be derived therefrom. NOW, TILEREFORE, IT IS HEREBY ORDERED, as follows: !. The District Engineer is directed to ~repare and sub- mit plans and estimates of the cost of original construction and completion of the 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 ease- ments necessary therefor. 2. The District Engineer is also directed to prepare and submit an estimate of the revenues that can be expected to be derived from the operation of said public utility and utility works. ATTEST: "~ Clerk a~'d ex'officio Secretary Presid.~nt ~ The foregoing is a full, brue 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 ~A~C~ ' 22 1962 , 196 , by the following vote of the members thereof: AYES, and in favor thereof, Directors: Burlingham, C~ Imbach, Souza, W~ NOES, Directors: None ABSENT, Directors: ~ CLARKE AND W~ Cterk~d ex~offic'io' 'se6retary 0~ Sh'e South Tahoe Public Utility District