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Resolution No. 755WJML:RJH:gbb 12/5/66 8c RESOLUTION NO. 7 5 5 A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN LAND AND DIRECTING THE FILING OF EMINENT DOMAIN PROCEEDINGS ASSESSMENT DISTRICT NO. 1966-1 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 construct and maintain sewer mains, laterals, manholes, flushing inlets, clean- outs, and appurtenances in and on the land ~ereinafter described, NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED as follows: 1. That the public interest and necessity require the ac- quisition, construction and completion of sewer mains, laterals, manholes, flushing inlets, cleanout~ and appurtenances and work auxiliary thereto, in, over, across and upon the parcels of land more particularly described in Exhibit "A," attached hereto and by this reference made a part hereof, within said County, and the taking of easements for said construction and maintenance is necessary for said improvements. 2. That said proposed acquisitions and improvements are planned and located in the manner which will be most compatible with the greatest public good and the least private injury, and all of said acquisition is situated within the County of E1 Dorado, State of California. 3. That John Co Weidman, Placerville, California, attorney at law, and the law firm of Wilson, Jones, Morton & Lynch, San Mateo, California, who are attorneys for said District, be, and they are hereby directed to institute and conduct to conclusion an action or actions in eminent domain for the acquisition of the said easements and to take such action as is necessary therein, and they shall be paid a reasonable fee therefor. 4. That an Order for Immediate Possession and Use be ob- tained in said action, and that a warrant be issued to the County Clerk, E1 Dorado County, California, in the amount determined by the court to be so deposited, as a condition to the right of immediate possession. - President South Tahoe Public Utility District and Ex-Officios: ecre ar-y- I hereby certify that the foregoing is a full, true and correct 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 5thday of DECEMBER 196 6 by the following , , the vote: AYES, and in favor thereof, Directors: Fesler, ~K~~ Hegarty NOES, Directors: None ABSENT, Directors: ~ M~L~KEA~ Wakeman, Kortes, Clerk and Ex Ozflczo Secret~ry,~f~ South Tahoe Public Utility District -2-