Resolution No. 432~HJM: JS:amf 5-15-63 7C
RESOLUTION NO. ~ s 2
A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
ASSESSMENT DISTRICT 1962-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, on the l~th day of~~, ~1963, said Board did adopt
its Resolution of Intention No. ~ to acquire and construct
improvements in and for said District, and did refer the proposed
acquisitions and improvements to the Engineer of Work, he being
the officer having charge and control of the acquisitions and con-
struction of public improvements in and for said District of the
kind described therein and being a competent person employed by
said District for that purpose, and did therein direct said
Engineer of Work to make and file with the Clerk of said District,
a report in writing all as therein more particularly described,
under and pursuant to the Municipal Improvement Act of 1913;
WHEREAS, said Engineer of Work has made and filed with the
Clerk of said District a report in writing as called for in said
Resolution of Intention and under and pursuant to said Act, which
report has been presented to this Board for consideration;
WHEREAS, said Board has duly considered said report and each
and every part thereof, and finds that each and every part of said
report is sufficient, and that neither said report, nor any part
thereof requires or should be modified in any respect;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That the plans and specifications for the proposed im-
provements to be made, contained in said report, be, and they are
hereby, preliminarily approved and confirmed.
2. That the Engineer's estimate of the itemized and total
costs and expenses of said acquisitions and improvements and of
the incidental expenses in connection therewith, contained in
said report, be, and each of them are hereby, preliminarily
approved and confirmed.
3. That the diagram showing the assessment district re-
ferred to and described in said Resolution of Intention and also
the boundaries and dimensions of the respective subdivisions of
land within said assessment district as the same existed at the
time of the passage of said Resolution of Intention each of which
subdivisions have been given a separate number upon said diagram,
as contained in said report, be, and it is hereby, preliminarily
approved and confirmed.
4. That the proposed assessments upon the several subdi-
visions of land in said assessment district in proportion to the
estimated benefits to be received by such subdivisions, respec-
tively, from said acquisitions and improvements, and of the in-
cidental expenses thereof, as contained in said report, be, and
they are hereby, preliminarily approved and confirmed.
5. That the maps and descriptions of the lands and ease-
ments to be acquired, as contained in said report, be, and the
same are hereby preliminarily approved.
6. That said report shall stand as the Engineer's report
for the purposes of all subsequent proceedings had pursuant to
said Resolution of Intention.
Utility District
ATTEST:
Cl'erk and ex-officio Secre.~ary
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
/Y day of ~/' 2~ ~_~ 196 ~. ~ by the
following vote of the memWiSrs thereof:
AYES, and in favor thereof~ Directors:
Clarke~ Fesler~ Stewart, Wakeman, Kortes
NOES~ Directors: None
ABSENT~ Directors: None
C~erk ~nd ex-officio the
South Tahoe Public Utility District