Resolution No. 860WJML:RJH:gbb 6/19/67 10c
JUL
RESOLUTION N0o 8 6 0
A RESOLUTION OF PRELIMINARY APPROVAL
OF ENGINEER'S REPORT
ASSESSMENT DISTRICT 1967-1
RESOLVED, by the Board of Directors of the South Tahoe Pub-~
lic Utility District, E1 Dorado County, California, that
WHEREAS on the 30th day of March, 1967, said Board did adopt
its Resolution of Intention No. 796, as subsequently amended, to
acquire and construct improvements in said District, and did.refer
the proposed acquisitions and improvements to the District Engineer,
he 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 District
Engineer to make and file with the Clerk of said. District, a report
in writing all as therein more particularly described, under and
pursuant to the Municipal Improvement Act of 1913;
WHEREAS, said District Engineer has made and filed with the
Clerk of said District a report in writing as called for in said
Resolution of Intention and under and pursuant to said ACt, which
report has been presented to this Board for consideration;
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:
lo That the plans and specifications for the proposed im-
provements to be made, contained in said report, be, and they are
hereby, preliminarily approved and confirmed.
2o 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
report, be, and each of them are hereby, preliminarily approved
and confirmed.
3o That the diagram showing the assessment district referred
to and described in said Resolution of Intention and also the bound-
aries and dimensions of the respective subdivisions of land within
said assessment district as the same existed at the time of the pas-
sage of said Resolution of Intention each of which subdivisions
have been given a separate number upon said diagram, as contained
in said report, be, and it is hereby, preliminarily approved and
confirmed°
4o That the proposed assessments upon the several subdivi-
sions of land in said assessment district in proportion to the esti-
mated benefits to be received by such subdivisions, ~respectively,
from said acquisitions and improvements, and of the incidental ex-
penses thereof, as contained in said report~ be, and they are hereby
preliminarily approved and confirmed°
5o That the maps and descriptions of the lands and easements
to be acquired~ as contained in said report~ be, and the same are
kereby, preliminarily approved.
6° That said report shall stand as the Engineer's Report for
the purposes of all subsequent proceedings had pursuant to said
Resolution of Intention°
ATTEST:
Clerk and Ex-officio Secretary
President
South Tahoe Public Utility District
-2-
I hereby certify bhat th~ 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 the ~th day of .JlILY ., 196 ?, by the
following vote:
AYES, and in favor thereof, Directors:
NOES, Directors: None
ABSENT, Directors: None
Wakeman
Kortes
Fesler
Melikean
Hegarty
Clerk and Ex-Officio Secretary
South~ Tahoe Public Utility
District