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Resolution No. 947RESOLUTION NO o 947 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING ITS CONSULTING ENGINEERS TO PREPARE STUDIES AND REPORTS lines and, WHEREAS, the District has experienced stoppages in certain sewer WHEREAS, the stoppages have been a cause of property damage to various facilities connected to the sewer line and, WHEREAS, the District and its insurance carriers have agreed that the District shall take every precaution to eliminate the causes of such stoppages and to decrease the potential property damage resulting therefrom insofar as possible, NOW THEREFORE BE IT RESOLVED, that: (1). The District Engineers, Clair Ao Hill and Associates investigate the design and capacity of that certain sewer line located in Highway 50 between Stateline and Ski Run Boulevard and report to the Board of Directors on the capacity and design of said line as to whether or not said line is adequate to sewer the present connections and future connections and what measures, if any, should be taken to modify or increase the capacity of said line. (2). The District Engineers shall prepare a study and report to the Board of Directors the costs and feasibility of installing some type of warning system, in the high value areas of the District, to alert District personnel to a potential stoppage in the sewer lines located in same high value area.. RESOLUTION NO. 947 (3). The District Engineers shall prepare a study and report concerning the capacity of the existing sewer systems, generally within the boundaries of the City of South Lake T-~hoe, and with particular emphasis upon that portion of the system constructed prior to 1961, and shall report to the Board of Directors their conclusions regarding adequacy of the system and any recommendations relative to necessary changes or modifications of the system to alleviate inadequacies, if any. ROBERT W. FESLER, President SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: DAVID W. CALLAHAN, Clark of Board and Ex-Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true, and correct copy of a RESOLUTION adopted by the Board of Directors of South Tahoe Public Utility District, E1 Dorado County, California,, at a meeting hereof duly held on the 2nd day of NOVEMBER 1967, by the following vote: AYES: Directors Fesler, Kortes, Hegarty, Ream NOES: NONE AB SENT: Director Wakeman DAVID Wo CALLAHAN, Clerk of Board and Ex-Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT