Resolution No. 9131
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· IDHN C. WEIDMAN
RESOLUTION NO. 913
A RESOLUTION DETERMINING THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRE THE
ACQUISITION OF CERTAIN LANDS AND RIGHTS
OF ENTRY THEREON AND DIRECTINGS THE FILING
OF E~IINENT DOMAIN PROCEEDINGS
IMPROVEMENT DISTRICT NO. U-1 OF THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT
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
reconstruct, repair, maintain and operate underground sewer
pipelines, and appurtenances and work auxiliary thereto, for
the purpose of transporting sewage, under and across the lands
hereinafter described, and electrical power utility lines and
above ground attachments therefore above, over and across said
lands, and water and gas utility lines under and across said
lands, all of said utility lines required for the use of a
pumping station required for said pipelines, together with the
right of vehicular ingress and egress thereon and therefore,
NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
as follows:
1. That the public interest and necessity require the
acquisition, construction, reconstruction, repair, maintenance
and operation of underground sewer pipelines, and appurtenances
and work auxiliary thereto, for the purpose of transporting
sewage, under and across the lands hereinafter described, and
electrical power utility lines and ebove ground attachments
therefore above, over and across said lands, and water and gas
utility lines under and across said lands, all of said utility
lines required for the use of a pumping station required for
said pipelines, together with the right of vehicular in~ress
and egress thereon and therefore, and the taking of easements
and rights of way under, on, above and a~ross said parcels of
land is necessary for said improvements. Said p~rcels of lan~s
are necessary for said improvements. Said parcels of lands are
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· IDHN ID. WEIDMAN
described in Exhibit A and attached hereto, and made a part hereo
Said parcels of lan~are situate in the County of E1 Dorado,
State of California.
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 acquisitions are situated within the
County of E1 Dorado, State of California.
3. That John C. 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 acti0n:in eminent domain for the
acquisition of said easements and rights of way and to take such
action as is necessary therein, and they shall be paid a
reasonable fee therefore.
~. That an Order for Immediate Possession and Use
be obtained 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.
PASSED AND ADOPTED by the Board of Directors of
South Tahoe Public Utility District at a duly held regular
meeting on September 21, 1967, by the following vote:
AYES:
Directors Wakeman, Kortes, Fesler, Ream
and Hegarty
NOES: None
ABSENT: None
~ be~t ,,~. Fes±er, rresident of the
Board of Directors of South Tahoe
Public Utility District
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ATTEST:
[~Vid W. Callahan, Clerk of th~
South Tahoe Public Utility District
and ex officio Secretary of the Board
of Directors thereof.
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JOHN E:. WE:IDMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA)
COUNTY OF EL DORADOt
SS
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and
ex officio Secretary of the Board of Directors thereof, do hereby
certify that the attached Resolution No. 913 is a true, full
and correct copy thereof, and that said Resolution was duly
adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a regular meeting duly held September 21, 1967,
and that the original of said resolution is on file in the
office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said
resolution was passed and adopted by the following vote of
the members of the Board of Directors thereof:
AYES: Directors Fesler, Kortes, Ream, Wakeman
and Hegarty
NOES: None
ABSENT: None
Da'vid W. ~'~ll'ahan: Clerk of the ~""~'
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex-officio Secretary of the
Boa'rd of Directors thereof.
(SEA L )