Resolution No. 980WJML:RJH:gbb 11/3/67 lOc
980
RESOLUTION NO.
A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT
ASSESSMENT DISTRICT 1967- 4A
RESOLVED, by the .Board of Directors of the SouthT~oe Public
Utility District, E1 Dorado County, California, that
WHEREAS, on the 20th day of April , 1967, said Board
did adopt its Resolution of Intention No. 824 , 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, as subsequently amended, 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:
1. 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.
2. That the Engineer's estimate of the itemized and total
costs and expenses of said acquisitions ~nd improvements and of the.
incidental expenses in connection therewith, contained in said re-
port, be~ and each of them are hereby, preliminarily approved and
confirmed.
3. That the diagram showing the assessment district re-
ferred to and described in said Resolution of Intention, as amended~
and also the boundaries and dimensions of the respective subdivi-
sions of land within said assessment district as the same existed
at the time of the passage of said Resolution of Intention, as
amended~ each of which subdivisions have been given a separate num-
ber upon said diagram, as contained in said report, be, and it is
hereby preliminarily approved and confirmed.
4. That the proposed assessments upon the several subdivi-
sions of land in said assessment district in proportion to the es-
timated 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.
5. That the maps and descriptions of the lands and easements
to be acquired, as contained in said report~ be, and the same are
hereby~ preliminarily approved.
6o That said report shall stand as the Engineer's Report
for the purposes of all subsequent proceedings had pursuant to said
Resolution of Intention, as amended.
President ....
South Tahoe Public Utility District
ATTEST: ~'
Clerk and Ex-officio Secretary
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 the 16th day of N~vember , 196 ?_L_, by the follow-
lng vote:
AYEs, and in favor thereof, Directors:
NOES, Directors: None
Wakeman
Kortes
Fesler
Hegarty
Ream
ABSENT, Directors: None
Clerk and Ex-officio Secretary
South Tahoe Public Utility
District