Resolution No. 494WHJM:JHH:mfr 3-16-64 8c
RESOLUTION NO. , ,,~
A RESOLUTION APPOINTING k~GINEERS AND ATTORNEYS
ASSESSMENT DISTRICT 1964-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, this Board has determined to ~dertake proceed-
ings pursuant 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 con-
nection with said improvements;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That CLAIR A. HILL and ASSOCIATES, Redding, Califor-
nia, be, and it is hereby, appointed as Eagineer of Work and
employed to do and perform all engineering work necessary in and
for said proceedings, including all preliminary surveying, prep-
aration of report, plans, profiles, specifications, estimate of
costs, diagram, 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 Dis-
trict, and to be assessed as an incidental expense of said pro-
ceedings.
2. That the Engineer of Work of said District is hereby
directed to examine and approve the engineering documents,.and
to provide such inspection of the construction of said improve-
ments and to accept said work when done to his satisfactlou. The
cost of said inspection shall be assessed as an incidental ex-
pense of said proceedings.
3. That the law firm of Wilson, Harzfeld, Jones &
Morton, San Mateo, California, be, and they are hereby, ap-
pointed and employed to do and perform all legal services re-
quired in the conduct of said proceedings, including the prep-
aration of all papers not required to be prepared by the Engi-
neer, examining and approving the engineering documents and ad-
vising the Engineer in the preparation of his work, advising all
District officials on all matters relating thereto when called
upon, and furnishing their 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 John C. Weidman, Placerville, California, at-
torney at law, be, and he is hereby, appointed and employed to
assist said Wilson, Harzfeld, Jones & Morton in the conduct of
said proceedings and providing advice to the District officials
in relation thereon, and his compensation be fixed at one-half
per cent (1/2%) of the total cost of the project.
5o That there is excepted from said services all serv-
ices of the nature of right of way agent or in any eminent do-
main proceedings. 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 serv-
ices of a clerical nature delegated to any of them to be per-
formed, such as mailing notices of hearing and notices to pay
assessments, other 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 service~ rendere
in any such matters referred to them.
®
7o The fees provided to be paid herein shall be
assessed as an incidental expense of the proceedings°
· ! President
ATTEST:
retary
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 Dis-
trict, E1 Dorado County, California, duly held on the _y_~_day
of~':~~ , 1964, by the following vote of the members
thereof:
AYES, and in favor thereof, Directors: Clarke, Kortes,
Wakeman, Stewart, Fesler
NOES, Directors: None
ABSENT, Directors: None
Clerk ~nd ex-off~cio Secret~ry of
South Tahoe Pu~flic Utility~Distri~