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Resolution No. 643WJML:J :do 12/23/65 RESOLUTION NO. 643 RESOLUTION CALLING FOR SEALED PROPOSALS FOR SALE OF BONDS $1,400,000 SEWER REVENUE BONDS OF 1965 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: 1. The Secretary is hereby directed to call for sealed pro- posals or bids for the sale of $1,400,000 Sewer Revenue Bonds of 1965, authorized to be issued at an election called and held on September 21, 1965, in said District and provided to be issued pursuant to Resolution No. 641, adopted by said Board on Decen~er 17, 1965. 2. Notice thereof shall be given, in form to be prepared by Wilson, Jones, Morton & Lynch, by the Secretary causing copies thereof to be mailed to the various banks and bond houses in- terested in the purchase of such bonds, said mailing to be at leas' ten (10) days before the date fixed for receiving bids. 3. The Board will furnish the legal opinion of the law firm of Wilson, Jones, Morton & Lynch, San Mateo, California, unquali- fiedly approving the legality of the proceedings and the issuance of the bonds. I hereby certify that the foregoing resolution was duly and regularly passed and adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at an adjourned meeting thereof held on the 17th day of December, 1965, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Wakeman, Kortes, Fesler, Stewart, Bickle NOES, Directors: ABSENT, Directors: APPROVED: (~) President of the Board None None I Cler~k and ex-officio Secretary, Board of Directors of the South Tahoe Public Utility District XOIIllll! hereinafter called WS~F~, County ~ ~tituted ~ ~u~meat to the ~. prc~aAo~$ of ~e ~ief~ ~~t ~t of 1913 Of ~fo~lm, for the c~t~ct~ ~ ~~ta ~l~l~ of oas~nta ~ ~ ~le A~t~ ~o. 1, 2 ,~ ~s~t District, C~ of ~ ~o, S~te of ~, Dls~lot prop ~=es to ~ ~~ ~posal services to the ~itants of said areas 1. County agrees, on behalf of %~ assessment dXat~ict~ that t~ plus ~d specifications for ~e s~ of I~ disposal to be 'kns~lled in ~i~ T~hoe P~ioe ~ditl~ ~s. 1, 2 ~d 3 As.- se:-;:~,ment ~.)istrlct :::n~l:..~ prior ~ ~e~ sub~ss~n to the ~ard of Supe~isors of C~ty, ~ sub~%~ ~ Dim~ict fo~ its ~- provai. County further agr~s t~t no p~ ~ s~cificattons ~e~tion~ For ~a~d system of s~w-.~g d~ h~vo £~t boen sub- = ~t~ to D~str~ct ff~r ~pr~ ~ ~ ~ of ~~ off C~ty ~s evidence of ~ ~~ ~ ~d p~ by Dio~rict. ~. Co~ty ~ees, ~ be~ of ~ bsos~t D~strict, ~t ~ w~ll be prov~d~ In ~ ost~ of ~ ~st off ~o work in said Tahoe ParaAise Addition ~os. 1, 2 and 3 Aaseemoont District sufficient money to provide tho inat~ll~tion of tho sewq~ d~l~sal sys~, on ~ ~a of c~ ~ b~ ~~ S. ~. No p~pe lines or o.t~r f~t~es ~11 ~ ~~M ~ttl at s~h t~ ~ ~~s ~ c~let~ to ~~e ~ ~1 all n~es~y ~ su~ble rt~ts*of-~ req~ For ~ of these n~tters will be fine1. ~. The installation off the s~ dLspos&l system s~l be ~er ~e su~mzlsion of ~ ~~ of ~ Dia~iet, ~ he $~ll ce~ify as to the p~88 of ~ vork d~ ~ pleti~ thereof. It is ~reed, how~, ~t ~ District ~inee~ s~l k~ daily ~spectton reports of b prison of ~e ~rk, ~d t~t one copy of said ~po~ s~ll be delivered ~ ~alat tt in chec~ ~e recess ~ c~let~ of the ayst~ of ~ewa6e disposal i'acilitie~o 5. Distrlct a~:~sumes no obligation &$ to the m~intenan<:e of the f~cllitkes included in ~ts ~~t ~til such tl~ ~s they are for~lly ac~.epte~, A~.cep~ce wi~ ~ ~e a% such t~ as ~i.! facilities ~re ~atLafactorily l~ll~ ~ accord~ce with the plus ~d ~poci~icationm, ~d a~ ~v~ work is c~leted. 6. This ~t aMaX1 ~eee~e e~fectXve after ~ ~lci~l ~v~t ~t of 1913 ~ ~o ~ 8~!- ~le to car~ out ~e tom t~f. ~r ~ ~ is c~~ ~d accept, t~tle ~ ~ ~orks or a~~c~ so ~~ed s~ll vest In ~strict ~ c~tit~e a ~ of its s~e syst~z, ~ s~ll at ~ t~s ~er~r us~, ope~ted ~d ~~~ b2 ~ ~ ~t of such 7. Nothing herein contaizled ~ no t~ service for an~' facility herein provide~ for ~d ~ ~- a~tlon provided for ~rein ~11 be c~t~ed ma ~ ~~nt or under~ on t~ ~ of District to se~e ~ ar~ or person ~le~s ~d ~ ~ia contract shall ~ve been performed in its entirety by ~tY ~d the f~Xl~ ltiea shall ~ve been acc~t~ by ~strict. ~ WI~S ~F cowry ~ District ~ve ~~to subscribed their ~s by their office~ ~er~nto du~ ~thorized, ~e day ~ ye~ ~ this a~/~re~ent f~t a~e writt~. COU~ OF ~ ~, a ~tical su~ivisX~ ' County sOUTH TAHOE PUBIC UTILIT~ DISTRICT ATTEST: