Resolution No. 510WHJM:JHH:mb 6-12-64 8c
RESOLUTION NO. 5 1 0
A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
ASSESSMENT DISTRICT 1964-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, on the 19th day of March, 1964, said Board did
adopt its Resolution of Intention No. 497 to acquire and construcl
improvements in and for said District, and did refer the ~roposed
acquisitions and improvements to the Engineer of Work, he being
the officer having charge and control of the acquisitions an~
construction 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, as
amended;
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
improvements 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~ anfleach of them are hereby, preliminarily approved
con~.rmeu.
3. That the diagram showing the assessment district re-
ferred to and described in sa.~.d 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 diagrmn,
as contained in said report~ be~ and it is hereby, preliminarily
approved and confirmed.
4. That the proposed assessments upon the several sub-
divisions of land in said assessment district in proportion to the
estimated benefits to be received by such subdivisions, respect-
ively, 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.
~ That the maps and descriptions of the lands and ease-
merits 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.
ATTEST:
Clerk an~ ex-off~cio S~cre,~fr~
(ACTING) / ~
Y~Ssident of Sou~h ~ahoe Pdbl]be
Utility District
-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
18th day of JUNE ~ 196 ~ ~ by the
following vote of the members thereof:
AYES, and in favor thereof~ Directors:
Clarke, Fesler, Stewart~ Wakeman, Kortes
NOES, Directors: None
ABSENT, Directors: None
^CT~hG clerk/~Sd ex-officio Secret~ 'of the
Sout~ahoe Public Utility~istrict