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Resolution No. 428WHJM: JHH: amf ~-17-63 8C A RESOLUTION REQUESTING CONSENT OF THE BOARD OF SUPER- VISORS OF THE COUNTY OF EL DORADO, TO UNDERTAKE PRO- CEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF SANITARY SEWERS AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED UPON THE DISTRICT BENEFITED, UNDER APPRO- PRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS ASSESSMENT DISTRICT 1962-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, it is the intention of this Board to undertake appropriate special assessment and assessment bond proceedings for the acquisition and construction of sanitary sewers in or for said District, more particularly set forth in the description of the work hereto attached; WHEREAS, it is the intention of this Board to assess the costs of said acquisitions and improvements and the expenses in- cidental thereto upon a district benefited thereby, the exterior boundaries of which are more particularly set forth in the bound- ary description hereto attached; and WHEREAS, the public interest and convenience will be served by the making of said acquisitions and improvements and the levy- ing of said assessments; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That request be, and the same is hereby, made that the Board of Supervisors of the County of E1 Dorado, being the legis- lative body having jurisdiction of the territory in which said work is to be done and said assessments are to be levied, grant to this Board its consent, expressed by resolution, to order the acquisition and construction of said sewers in the whole or any part of the streets in or for said District and to provide that the costs may be assessed upon the properties benefited thereby. 2. That said Board, in said resolution, grant to this Board its consent to open all such public streets as are required for the installation of said sewers, said work to be done under the direction of the Engineer of Work, and to the satisfaction of the Road Commissioner of said County, and in conformity with good engineering practice. Said Engineer shall require of the con- tractor that all of the provisions of the specifications approved by this Board be complied with to the end that no greater amount of ditches are opened at any time than is necessary, that they shall be adequately lighted and barricaded, that they shall be promptly backfilled, and that the surface of the streets shall be restored with materials of like quality and character as those existing therein at the time of such work, and to its former condition and state of usefulness as nearly as may be. 3. That the Clerk of this District be, and he is hereby, directed to file with the County Clerk of E1 Dorado County a certified copy of this resolution. nt of 'South Tahoe '[~blic Utility District ATTEST: Clerk an~d ex-officio secre~ry 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 C~ ~_.~..~ .... ~ 196 ~ :.y , by the following vote of fthe members thereof: AYES, and in favor thereof, Directors: Clarke, Fesler~ Stewart, Wakeman, Kortes NOES, Directors: None ABSENT, Directors: None Clerk and ex-offic~o S~cretary of the South Tahoe Public Utility District