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Resolution No. 828 1 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 51 52 .ImHN ~. WEIDMAN RESOLUTION NO. 828 A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN LAND AND DIRECTING THE FILING OF EMINENT DOMAIN PROCEEDINGS DISPOSAL FACILITIES-INDIAN CREEK PIPELINE 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 an underground pipe- line and appurtenances for the purpose of transporting treated sewage effluent, together with the right of vehicular ingress and egress on, under, beneath and across the land hereinafter described, 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 an underground pipeline and appurtenances for the purpose of transporting treated sewage effluent, together with the right of vehicular ingress and egress on, under, 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 pipeline and appurtenances, and the taking of easements and ingress and egress therefore, on, under, beneath and across said parcels of land is necessary for said improvements. Said parcels of land are situate in the County of Alpine, 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 within the County 1 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 $0 51 52 ,JnHN 13. WEIDMAN of Alpine, State of California. 3. That John C. Weidman, P!acerville, California, attorney at law, and the law firm of Wilson, Jones, ?lorton& 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 theref~ 4. That an Order for Immediate Possession and Use be obtained in said action, and that a wsrrant be issued to the County Clerk, Alpine County, California, i~ the amount determined by the court to be so deposited, as a condition to the right of immediate possession. .ao~ AND ADOPTED by the Board of Directors of ~,~.,~,~ Tahoe Public Utility District at a duly held regular meeting on Nay 18, 1967, by the fo!lowimg vote: AYERS: Directors Wakeman, Kortes, Fesler, Ne!~kean and Hegarty NOES: None ABSENT' N o ~ one Robert %~. Fesl'er, President of the Board of Directors of South Tahoe Public Utility District. ATTEST: D'~vi~' W'. Ca!lahan, ler~ of TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof. e 1 $ 4 § 8 9 10 11 1Z iS 14 15 18 17 18 19 RO Zl ~5 ~8 SO JDHN ~. WEID~AN CE~ITIFICATE OF RESOLUTION STATE OF vALL OR~!A) ( SS. COUNTY OF EL DORADO) ~T, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE ~T~v~ ~ ' ~ State of California, and UTILITY DISTRICT, ~ounty of ~l Dorado, ex off~cio Secz, etary of the Board of Directors thereof, do hereby certify that the attached Resolution No. $2~ is a true, full ~nd correct copy thereof, and that said Resolution ~as duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on May 18, 1967, and that the original of said resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT~ Said resolution wa,s passed and adopted by the following vote of the n]embers of the Board of Directors thereof: AYES: Directors Wakeman, Kortes, Fesler, Melikean and Hegarty NOES: None ABSENT: Non e (SS L) David W. Callahan, Clerk of ~he SOUTH TAHOE }~UBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof.