Resolution No. 724WJML:KIJ:gt
10/5/66
12c
RESOLUTION NO. 724
A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
MEYERS AREA SEWER PROJECT
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, E1 Dorado County, California, that
WHEREAS, on the 6th day of October, 1966, said Board did adopt
its Resolution of Intention No. 723 to acquire and construct im-
provements and to form a zone within the South Tahoe Public Utility
District, to finance same in said District, and did refer the pro-
posed acquisitions and improvements to Clair A. Hill & Associates,
Consulting Engineers, being the officer having charge and control of
the acquisitions and 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 Consulting Engineers to make and file with the Secretary
of said District, a report in writing all as therein more particu-
larly described, under and pursuant to Division 7 of the Public Util-
ities Code of the State of California;
WHEREAS, said Engineer has assembled and filed with the Secre-
tary of said District the various elements of said report, in writing,
as called for in said Resolution of Intention and under and pursuant
to said Code, which report has been presented to this Board for con-
sideration;
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 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 improv~-
merits 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 re-
port, be, and each of them are hereby, preliminarily approved and
confirmed.
3. That the maps and descriptions of lands, rights of way
~and easements necessary to be acquired in order to construct said
improvements, as contained in said report, be, and it is hereby,
preliminarily approved and confirmed.
4. That said report shall stand as the Engineer's report for
the purposes of all subsequent proceedings had pursuant to said
Resolution of Intention.
I hereby certify that the foregoing is a full, true and cor-
rece copy of a resolution duly and regularly adopted by the Board
of Directors of the South Tahoe Public Utility District, E1 Dorado
County~ California, at a meeting thereof duly held on the
of October , 1966, by the following vote:
AYES, and in favor thereof, Directors:
Wakeman,
Kortes
Fesler
Melikean
Hegarty
NOES, Directors: None
ABSENT, Directors: None
6th day
'Clerk and ex-officio Secretary of
the South Tahoe Public Utility
District