Resolution No. 686WJML:RFR:gbb 7/1/66 12c
RESOLUTION NO. 6 ~ 6
A RESOLUTION APPOINTING ENGINEERS AND ATTORNEYS
ASSESSMENT DISTRICT 1966-1
RESOLVED~ by the Board of Directors of the South Tahoe Public
Utility District, E1 Dorado County~ California~ that
WHEREAS, this Board has determined to undertake proceedings _j
pursuant to appropriate assessment and assessment bond acts for the
acquisition and construction of public improvements in said District~
WHEREAS, the public interest and general welfare will be served
by appointing and employing engineers and attorneys for the prepara-
tion and conduct of said proceedings and work in connection with
said improvements~
NOW, THEREFORE, IT IS ORDERED~ as follows:
1. That CLAIR A. HILL AND ASSOCIATES~ Redding, California~ be
and it is hereby, appointed as Engineer of Work and employed to do
and perform all engineering work necessary in and for said proceed-
ings~ including all preliminary surveying, preparation of report~
plans~ profiles~ specifications, estimate of costs, diagram~ assess-
ment, setting grade stakes and supervision of work~ that its compen-
sation be~ and it is hereby fixed at a reasonable engineering fee
for ald of said engineering~ said fee to be fixed and approved by
the Board of Directors of said District, and to be assessed as an
incidental expense of said proceedings; and that Harlan E. Moyer of
said Clair A. Hill and Associates~ or his authorized agent, be, and
he is hereby~ authorized and directed to make and sign any certifi-
cate or document required to be made or signed by the Engineer of
Work.
2. That the Engineer of Work of said District is hereby di-
rected to examine and approve the engineering documents, and to pro-
vide such inspection of the construction of said improvements and to
accept said work when done to his satisfaction. The cost of said
inspection shall be assessed as an incidental expense of said proceedings.
3. That the law firm of Wilson, Jones~ Morton & Lynch, San
Mateo, California, be, and they are hereby, appointed and employed
to do and perform all legal services required in the conduct of said
proceedings~ including the preparation of all papers not required to
be prepared by the Engineer, examining and approving the engineering
documents and advising the Engineer in the preparation of his work,
advising all District officials on all matters relating thereto when
called upon, and furnishing their legal opinion on the validity of
said proceedings and bonds, and that their compensation be, and it
is hereb~ fixed at 2~ of the total cost of the iproject.
4. That John C. Weidman~ Placerville, California, attorney at
law, be~ and he is hereby~ appointed and employed to assist said
Wilson, Jones, Morton & Lynch in the conduct of said proceedings and
providing advice to the District officials in relation thereon, and
his compensation be fixed at one-half percent (1/2~) of the total
cost of the project.
5. That there is excepted from said services all services of
the nature of right of way agent or in any eminent domain proceed-
ings. There is also excepted any other litigation, said attorneys
to be paid on a reasonable fee basis for any such matters so re-
ferred to them.
6. There is also excepted from said services any services of
a clerical nature delegated to any of them to be performed~ such as
mailing notices of hearing and notices to pay assessments, other
than mailing notice of sale of bonds, or any services rendered in
the preparation of any auditor's records of unpaid assessments for
use in posting to the annual tax roll, or in the preparation of any
bond registers; said attorneys to be paid on a reasonable clerical
fee basis for any services rendered in any such matters referred to
them.
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7. The fees provided to be paid herein shall be assessed as
an incidental expense of the proceedings.
ATTEST:
Clerk and Ex-Officio Secretary
DAVID W. CALLAHAN
' President
ROBERT W. FESLER
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 7th day of JULY
1966, by the following vote of the members thereof:
AYES, and in favor thereof, Directors:
NOES, Directors:
ABSENT, Directors:
FESLER, WAKEMAN, KORTES, MELIKEAN AND HEGARTY
None
None
~'lerk and Ex-Officio' Secretary of -
South Tahoe Public Utility
District
DAVID W. CALLAHAN
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ADVERTISEMENT FOR BIDS
Sealed Proposals will be received at the Office of the Clerk,
South Tahoe Public Utility District, Treatment Plant, Bijou,
California (Mailing address: P. O. Box AU, Bijou, California),
until 3:00 P.M., Thursday, July 21, 1966. Then they will be
publicly opened and read at the regular meeting of the Board
of Directors on July 21, 1966, for furnishing Four Door, Six
Passenger Sedan as follows:
FOUR DOOR, SIX PASSENGER SEDAN (ONE)
Apecifications may be examined at the South Tahoe Public Utility
District Office, Treatment Plant, Bijou, California. A Copy of
Said Specifications may be obtained from the office upon request.
The South Tahoe Public Utility District reserves the right to
reject any or all bids.
DATE: July 7, 1966
ba~vid w. Callahan, Clerk and
ex-officio Secretary of the
South Tahoe Public Utility
District