Resolution No. 8851
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~J~I~N ~-. W~IIi)MAN
'NIY AT LAW
RESOLUTION NO. 8 8 5
A RESOLUTION DETERMINING THAT THE PUBLIC IN?EREST AND
NECESSITY REQUI~ THE ACQUISITION OF CERTAIN LAND AND
DIRECTING THE FILING OF EMINENT 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 sewer main underground
pipelines and appurtenances for the purpose of transporting
sewage, together with the right of vehicular ingress and egress
on, under, beneath and across the land hereinafter describeds
NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED as
follows:
1. That the public interest and necessity require the
acquisitions constructions reconstruction, repair, maintenance
and operation of sewer main underground pipelines and appurtenanc
for the purpose of transporting sewage, together with the right
of vehicular ingress and egress on, unders beneath and across
the parcels of land more particularly described in Exhibit A,
and attached hereto, and made a part hereof, and the construction
reconstruction~ repair, maintenance and operation of said
pipelines and appurtenances~ and the taking of easements and
ingress and egress therefore~ on~ under, beneath and across
said parcels on land is necessary for said improvements. Said
parcels of land 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 acquisition is situated with in County
of E1 Dorado, State of California.
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~IDHN O. W£1DMAN
/ ~N[Y AT LAW
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 action or actions in eminent domain for the
acquisition of said easements and to take such action as is
necessary therein, and they shall be paid a reasonable fee therefo:
4. 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 determin~
by the court to be deposited, as a condition to the right of
immediate possession.
PASSES AND ADOPTED by the Board of Directors of South
Tahoe Public Utility District at a duly held regular meeting on
August 17, 1967, by the following vote:
AYES:
NOES:
ABSENT~
ATTEST:
Directors ~~, Kortes, Fesler and Hegarty
None
~ Director Wakeman
RoUert W. ~esler, President of the
Hoard of Directors of South Tahoe
~ublic Utility District
.
David W. Callahan, Cler'k of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT and ex
officio Secretary of the Board of
Directors thereof.
(SEAL)
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.,II:;]HN C. WEIDMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA)
COUNTY OF EL DORADO)
I, DAVID W. CALLAH~, 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. 8 8 5 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 duly held regular meeting on August 17, 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 ¥ote of the members of the
Board of Directors thereof.
Directors ~~1~ Kortes, Fesler and Hegarty
None
)~ D i recto~r Wal<eman
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex officio Secretary of the
Board of Directors thereof.
AYES:
NOES:
ABSENT:
(SEAL)
STATE OF CALIFORNIA
County of E1 Dorado
of the said County, being duly sworn, deposes and says:
THAT ...~...he is and at all the times herein mentioned
was a citizen of the United States, over the age of
twenty-one years, and that ...~..he is not a party to, nor
interested in the above entitled matter; that .?....he is the
printer of THE TAHOE DALLY TRIBUNE, a newspaper of
general circulation, adjudicated by court decree dated
February 5, 1960, printed and published daily at A1 Tahoe,
County of E1 Dorado, and which newspaper is published for
the dissemination of local news and intelligence of a general
character, and which newspaper at all the times herein men-
tioned had and still has a bona fide subscription list of pay-
lng subscribers, and which newspaper has been established,
printed and published at regular intervals at A1 Tahoe,
County of E1 Dorado, for a period exceeding one year next
preceding the date of publication of the notice hereinafter
referred to; and which newspaper is not devoted to nor pub-
lished for the interests, entertainment or instruction of a
particular class, profession, trade, calling, race, or denomina-
tion, or any number of same; that the notice, of which the
annexed is a printed copy; has been published in each regu-
lar and entire issue of said newspaper and not in any supple-
ment thereof on the following dates, to-wit:
Foreman of the printer or principal clerk of the printer.
Subscribed and Sworn to before me this ....... ~.:::.t.!). .....................
.................... day of .......................... .J...u..i.,E ........................ , 19 ..... ~.'L.
Notary Public in and for the County of E1 Dorado,
State of California