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Res. No. 1-14Ir K&W:KIJ:mg 1/23/51/6c I RESOLUTION NO. 1 DECLARING THE RESULT OF CLASSIFICATION BY LOT OF THE MEMBERS OF THE BOARD OF DIRECTORS RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, the members of the Board of Directors having been elected and duly qualified, have met and classified themselves by lot on the first Tuesday after their election, as required by the act under which said District was organized, so that the Directors shall serve terms as hereinafter set forth. I NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED and ORDERED, that LESTER NAGY , shall serve until the election !I and qualification of his successor at the general district elec- tion to be held on the first Tuesday in May, 1952; and that WILLIAM J. CROCKER and WILLIAM A. YOUNG shall serve until the election and qualification of their suc- cessors at the general district election to be held on the first Tuesday in May, 195+. I hereby certify that the foregoing resolution was passed by the Board of Directors of the .South Tahoe Public Utility Dis- trict at a meeting thereof held on the 25th day of January, 1951, by the following vote: AYES, and:b favor thereof, Directors: Crocker, Nagy, Young NOES, Directors: None ABSENT, Directors: None ATTEST,: Dresident o the Boar o Directors of the So h Tahoe Public Utility District the Board of Direct;rr 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2 APPOINTING A PRESIDENT AND GENERAL MANAGER, A -CLERK AND EX --OFFICIO SECRETARY, AND AN AUDITOR AND ACCOUNTANT OF THE BOARD. NUMBER NEVER USED X UNABLE TO LOCATE S/PAT A. MAMATH, CLERK OF BOARD 9 4 K&W:KIJ:mg 1/23/51/6c RESOLUTION NO. 3 ADOPTING OFFICIAL SEAL RESOLVED, by the Board of Directors of the South Tahoe public Utility District, E1 Dorado County, California, that An official seal shall be, and the same is hereby, adopted for said Public Utility District, to consist of an impression made with a seal press, the inscription on which shall be the following: "SOUTH TAHOE PUBLIC UTILITY DISTRICT, EL DORADO COUNTY, CALIFORNIA, INCOR- PORATED SEPTEMBER 28, 1950. SEAL' - I hereby certify that the foregoing resolution was passed by the Board of Directors of the South Tahoe Public Utility Dis- trict at a meeting thereof held on the 25th day of January, 1951, by the following vote: AYES, and in favor thereof, Directors: Crocker, Nagy, Young NOES, Directors: None ABSENT, Directors: None Pres7__­5nT,,6i trib ziburd 01 E11 --t-1-3 of the Sbtth Tahoe Public Utility District the Board of Directo FRANK M. JORDAN SECRETARY OF STATE SACRAMENTO I I, FRANK M. JORDAN, Secretary of State of the State of California, hereby certify: That on the 28th day of September, 1950, pur— suant to the provisions of Section 9 of the "Public Utility District Act" approved May 31, 1921s as amended (Act 6391 of Deering's General Laws), there was filed in my office a Roll, consisting of a Cer— tificate of the Chairman of the Board of Supervisors of the County of El Dorado, under the seal of said Board, together with a copy of the Order adopted by said Board on the 25th day of September, 1950, in the matter of the formation of the South Tahoe Public Utility District. I further certify that September 19, 1950, is stated in said Certificate as the date of the election held in certain territory of said County at which there was submitted to the electors thereof the proposition to organize such District, the propo— sition, as submitted to the qualified electors,being: "Shall the South Tahoe Public Utility District be organized under the provisions of the Public Utility District Act?" I further certify it is stated in the said Cer— tificate that the total vote cast at said election was 93, of which 79 votes were cast in favor of the organization of such District and 14 votes against the organization thereof. I further certify that the aforesaid Order declared approval of said proposition, the formation of said District, and stated the name and boundaries thereof as in said act provided. Now, therefore, I further certify that by reason of the facts and proceedings certified to my office and the filing therein as aforesaid, the territory situated in the County of E1 Dorado and within the boundaries de- scribed in the Order adopted by the Board of Supervisors on the 25th day of September, 1950, is hereby incorpo- rated under the provisions of the Public Utility District Act of 1921, as amended (Act 6391 of Deering's General Laws), under the name: "South Tahoe Public UtilitDistrict." IN WITNESS WHEREOF, I hereunto se t my hand and affix the Great Seal of the State of California this 28th day of September, 1950. f SECRETARY OF TATE i K&W: KIJ: mg 1/24/51/6c RESOLUTION NO. 4 APPOINTING AND EMPLOYING ATTORNEYS SOUTH TAHOE PUBLIC UTILITY DISTRICT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, this Boa-�d is about to undertake the construction of certain public utility works and the acquisition of lands and easements therefor, and propose to undertake bond and assessment proceedings to finance the cost thereof, for said District; and the public interest and welfare will be served by employing attorneys to assist in the conduct of said proceedings; NOW, THEREFORE, IT IS ORDERED, that Messrs. Kirkbride, Wilson, Harzfeld & Wallace, bond attorneys, 307 B Street, San Mateo, California, be, and they are hereby, appointed and employed for the purpose of rendering the legal services necessary for conducting and completing said proceedings, and that their duties and compensation therefor be hereafter fixed. I hereby certify that the foregoing resolution was passed by the Board of Directors of the South Tahoe Public Utility Dis- trict at a meeting thereof held on the 13th day of April, 1951, by the following vote: AYES, and in favor thereof, Directors: Crocker, Nagy, Young NOES, Directors: None ABSENT, Directors: None f r. P--esidentkOf tbe Board o rectors of the ,South Tahoe Public Utility District ATTEST: 2 e an s -o cto S cr the Board of Directors 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 5 X NUMBER NEVER USED VOID UNABLE TO LOCATE - S/PAT A. HAMATH, CLERK OF BOARD RESOLUTION 6 K&W: JTM: am jp 5/4/51 8c AUTHORIZING EXECUTION OF AGREMIENT FOR OPTION FOR PURCHASE OF REAL PROPERTY RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, Edorado County, California, that this Board hereby finds that the public interest, convenience and necessity require that this Board enter into an option agreement with for the acquisition of certain real property therein described for the purpose of construction, maintenance and opera -cion of a treatment plant and disposal area for said District. NOW, THEREFORE, it is hereby ordered that the President of this Board be, and he is hereby instructed to sign and execute such proposed agreement of option, and the Secretary is author- ized and instructed to attest said signature. I hereby certify that the foregoing Resolution was passed and adopted by the Boated of Directors of the South Tahoe Public Utility District at a meeting thereof held on the 11th day of May , 1951, by the following vote: AYES, and in favor thereof, Directors: Crocker, Young NOES, Directors: None ABSENT, Directors: Nagy i � •`�- ,�{ a-�, Presiaen BoarU or D rec ors of the South Tahoe Public Utility District ATTEST: and ex -o a lc .o 3ec_, DESCRIPTION BEGINNING at a point in the South line of Section 3 T12N 8188 M.D.B. & M. distant thereon 1320 Feet Past from the South - bleat corner thereof; running thence North 1320 Feet � liel to the West line of Section 3; thence East pers?lel to the South line of Section. 3 a distance of 1980 Feet; thence South parallel to the West line of Section 3 a distance of 26W Feet, more or less, to the North line of the United States Government lands; thence West along the North line of said Government lands a distance of 1980 Feet; thence Forth parallel to the West line of Section 10 of T12N R18E a distance of 1320 Feet, more or less, to the point of beginning. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. NUMBER NEVER USED VOID UNABLE TO LOCATE S/PAT A. MAMATH, CLERK OF BOARD K&W:WSL:mw 5/29/51/6c RESOLUTION NO. I- - _ DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY OF THE DISTRICT DEMAND THE CONSTRUCTION OF A SANITARY SEWERAGE COLLECTION, OUTFALL AND DISPOSAL WORKS AND THE ACQUISITION OF LANDS AND EASEMENTS THEREFOR SOUTH TAHOE PUBLIC UTILITY DISTRICT SEWER PROJECT RESOLVED, by the Board of Directors of South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, there is no utility or utility works for supplying the inhabitants of said District with means for the collection and disposition of sanitary sewage from said District; NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED and ORDERED, as follows: 1. That the public interest and necessity of the District demand the construction of a certain public utility and utilitjr works, which is the project of supplying the inhabitants of said District with means -for the collection and disposition of sanitary sewage and the acquisition of lands and eas--,.-nts therefor. A �• � President C er ex -a c re 7arI hereby c- ifytha_ foregoing resolution was passed and adopted by the Board of Directors of the South Tahoe Public Ut- �tyDlstrict at a meeting thereof held on the °'>--:-tay of 1951, by the following vote: AYES, and in favor thereof, Directors: CROCKER, YOUNG, NAGY NOES, Directors: ABSENT, Directors: F Clerk and ex -o c etre y of the Board of ctors K&W:WSL:mw 5/31/51/6c RESOLUTION NO. 9 DETERMINING EXISTING UTILITIES FOR SEWAGE DISPOSAL CANNOT BE OBTAINED AT AS LOW A COST'AS SUCH CAN BE ORIGINALLY ACQUIRED, CONSTRUCTED AND COMPLETED SOUTH TAHOE PUBLIC UTILITY DISTRICT SEWER PROJECT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, as follows: WHEREAS, said Board has solicited and considered offers for the sale to the District of existing utilities or utility works, or portions thereof, of the same character as the proposed utility and utility works for providing means of sewage disposal for the inhabitants of said District and lands and easements therefor but has found none as low in cost as such works be originally constructed and completed. NOW, THEREFORE, IT IS DETERMINED, ORDERED and DECREED that no existing utilities nor utility works nor portions for pro- viding means of sewage disposal for the inhabitants of the South Tahoe Public Utility District would be useful to the District consistent with efficient and economical procurement and operation thereof, nor can such be obtained at as low a cost as said pro- posed utility and utility works for providing sewage disposal for the inhabitants of said District can be originally acquired, con- structed and completed by this District. I ATTEST_ _ Presiaeefi;r, South Tahoe Public 'fility District of the Board of I hereby certify that the foregoing resolution was passed by the Board of Directors of the South Tahoe Public Utility District at a meeting thereof held on the 2nd _. of dune , 1951, by.the following vote: AYES, and in favor thereof, Directors: CROCKER, YOUNG, NAGY NOES, Directors: None ABSENT, Directors: Alone of the Board of 2. el K&W:WSL:mw 5/29/51/6c RESOLUTION NO. 10 DIRECTING PREPARATION OF PLANS AND ESTIMATES SOUTH TAHOE PUBLIC UTILITY DISTRICT SEWER PROJECT RESOLVED, by the Board of Directors of South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, on the 2nd day of June , 1951, this Board adopted its Resolution No. 8 wherein it determined that the public interest and necessity of the District demands the original construction and completion of a certain public utility and utility works, which is the project of supplying the inhabitants of said District with means for the collection and disposition of sanitary sewage and the acquisition of lands and easements therefor WHEREAS, it is necessary to procure plans and estimates of the cost of original construction and completion of said public utility and utility works and to procure an estimate of the revenues that can be expected to be derived therefrom; NOW, THEREFORE, IT IS HEREBY ORDERED, as follows: 1. The District Engineer is directed to prepare and sub- mit plans and estimates ofthe cost of original construction and completion of the public utility and utility works of supplying the inhabitants of this District with means for the collection, and disposi�.ion of sanitary sewage and the acquisition of lands and easements therefor. 2. The District Engineer is also directed to prepare and submit an estimate of the revenues that can be expected to be derived from the operation of said public utility and utility works. of the Board of Di Presidot, South Tahoe Pu lic Utility District I hereby certify that the foregoing resolution was aaoptea and passed by the Board of Directors of the South Tahoe Public Utility District at a meeting thereof held on the 2nd day of June , 1951, by the following vote: AYES, and in favor thereof, Directors: CRO+CKER, YOUNG, NAGS NOES, Directors: Mone ABSENT, Directors: None rv " @_ an ex --6I E C S e the Board of Direct 2. EAW:WS:mw 5/29/51/6c RESOLUTION NO. 11 APPROVING ENGINEER'S PLANS AND ESTIMATES AND DETERMINING INSUFFICIENCY OF REVENUES SOUTH TAHOE PUBLIC UTILITY DISTRICT SEWER PROJECT RESOLVED, by the Board of Directors of the South Tahoe :IPublic Utility District, El Dorado County, California, that WHEREAS, on the 2nd day of June , 1951, said Board did adopt its Resolution No. 10 and did therein direct the District Engineer to make and file with the Secretary of the i Board of Directors of said District, plans and estimates of the cost of the construction and completion of the public utility and utility works for supplying the inhabitants of this District with means for the collection and disposal of sanitary sewage and the acquisition of lands and easements therefor, and an estimate of I the revenues that can be expected to be derived therefrom; WHEREAS, said Engineer hasmade and filed with the Secretary of said Board plans and estimates as called for therein, which have been presented to this Board for consideration; and WHEREAS,said Board has duly considered said plans and esti-I mates and each and every part thereof, and finds that they and each and every part thereof is and are sufficient, and that no part thereof should be modified in any respect; NOW, THEREFORE, IT IS HEREBY FOUND,;DETEIRMINED and ORDERED, : as follows: 1. That said plans for the original construction and com- pletion by said,District of said sanitary sewerage works for said District are hereby approved and confirmed; 2. That said estimate of the costs and expenses of said construction and completion of said works be, and it is hereby, approved and confirmed; 3• That said estimate of the revenue that may be expected to be derived from the operation of said works is hereby approved and confirmed; 4. That said plans and estimates in their entirety be, and they are hereby, approved and confirmed; 5. That the cost of said public utility and public utility works herein proposed for construction and completion cannot be paid from revenues of the District from the operation of its public utilities or proposed public utilities in addition to the other necessary expenses of the District. Press enf, Sou Ta oe Public utility District ATTEST: j I hereby certify that the foregoing resolution was passed and adopted by the Board of Directors of the South Tahoe Public Utility District at a meeting thereof held on the 2nd day of June , 1951, by the following vote: AYES, and in favor thereof, Directors: Crocker, Young NOES, Directors: None ABSENT, Directors: 4";e' Nagy ir ano ex -or r -Lc- o S A the Board of Dir ct s K&W:WSL:amjP 5/31/51 6c RESOLUTION NO. A RESOLUTION FORMULATING PROPOSITION FOR SEWERS FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR SUBMISSION TO THE ELECTORS OF SAID DISTRICT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: The hereinafter set out proposition is hereby formulated by said Board for submission to the electors of the South Tahoe Public Utility District, and it is hereby declared to be the in- tention of such Board to submit the following proposition by ordin- ance �n�-e---a}raud�an t �. —r: , to the electors of said District for vote thereon: PROPOSITION: Shall the South Tahoe Public Utility Dis- trict, E1 Dorado County, incur a bonded debt of $ 26 000.0 lawful money of the United States, together _wfEli interest -thereon at a mate not to exceed five per cent (5%) per annum, for the construction of a certain public uti1J'ty and utility works, which is the project of supplying the inhabitants of saiq District with means for the collectio and disposition of sani- tary sewage and the acquisitio of lands and easements therefor? resider, , South Tahoe Public Utility District I� ATTESTS ClU r. , outh Tahoe P c Utility District I hereby certify that the foregoing resolution was adopted and seed by the Board of Directors of the South Tahoe Public Utilpy District at a meeting thereof held on the day of 1951, by the following vote: AYES, and in favor thereof, Directors: CROCKER, YOUNG, NA.I NOES, Directors: ABSENT, Directors: uierK ana ex -o -z -vi creta 7 - Board of Direc�ors o the South Tahoe Publi tility District K&W:JTM:tr 9/7/51 6c RESOLUTION NO. 13 CANVASSING RETURNS AND DECLARING THE RESULT OF THE SPECIAL BOND ELECTION HELD IN SOUTH TAHOE PUBLIC UTILITY DISTRICT ON TUESDAY, SEPTEMBER 4th, 1951, FOR THE PURPOSE OF SUB- MITTING TO THE ELECTORS OF SAID DISTRICT, A PROPOSITION OF INCURRING A BONDED INDEBTED- NESS. RESOLVED, by the Board of Directors of South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, pursuant to proceedings taken by the Board of Directors of the South Tahoe Public Utility District, an election was held on Tuesday, September 4, 1951, for the purpose of sub- mitting to the electors the proposition of incurring a bonded in- debtedness in the amount of Two Hundred and Sixty-five Thousand Dollars ($265,000) for the construction of a certain public utilit._. and utility works which is the project of supplying the inhabitants of said District with means for the collection and disposition of sanitary sewage and the acquisition of lands and easements there- for. WHEREAS, said election was noticed, called, held and conducted all in the time, form and manner required by law, and the resolutions, orders and proceedings taken by the District; and WHEREAS, the Board of Directors met at its usual place of meeting at the time provided by law to canvass the returns of the election and to determine and declare the result thereof, and having completed the canvass of the returns; NOW, THEREFORE, IT IS RESOLVED, DETERMINED AND DECLARED as follows: 1. The election was duly and regularly noticed, called, held and conducted, and the votes cast thereat received and can- vassed, and the returns thereof made in time, form and manner as required by law; lows - 2. The proposition voted upon at the election was as fol- PROPOSITION: Shall the South Tahoe Public Util-ty District, E1 Dorado County, incur a bond- ed debt of $265,000 lawful money of the United States, together with interest thereon at a rate not to exceed five per cent (5%) per annum, for the construction of a certain public utility and utility works, which is the project of supplying the inhabitants of said District with means for the collection and disposition of sanitary sewage and the acquisition of lands and easements therefor? 3. There was one election precinct established in the District by the Board of Directors for the purpose of holding the election, which precinct was designated Lake Valley Precinct, and the polling place therein was located at the Fire House, Bijou Park in the District. 4. There were 4 absentee ballots applied for and 4 absentee ballots voted in connection with said election. 5• The Board canvassed said absentee ballots and counted the same personally, whereupon it was found that the result of the ballots cast by said absentee voters was 4 votes for and 0 votes against the proposition. 6. There were no absentee ballots applied for or issued to war voters as defined in Section 48 of the Elections Code of the State of California. I 7• The total number of votes cast in Lake Valley Precinct II was 98 ; 1 ballots were cancelled and 98 ballots unused. The number of votes cast at said precinct in favor of the proposi tion was 89 and the number of votes cast against the proposition was 8 8. The total number of votes cast, including absentee ballots, for and against said proposition was as follows: For 93 Agains_ 8 -2- 0 9. More than two-thirds of the votes cast at said elect:'.;;. were in favor of the proposition and incurring a bonded indebted- ness in the amount and for the purposes set forth in the proposi- tion submitted; said proposition has been accepted and approved by the electors of said District and bonds will be issued to defra the costs of the improvements authorized by the proposition and to the amount stated therein. r president, Soutri Ta e Pub7Ic Ut3'lit District ATTEST: 4Lsrk and Rx-olzl a c e a South Tahoe Publi. lity trict I hereby certify that the foregoing resolution was duly passed and adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District held on the 10th day of SepteMb- er, 1951, by the following vote: AYES, and in favor thereof, Directors: Johnston, Young, Crocker NOES, Directors: None ABSENT, Directors: None an M75! c10e VDItt. South Tahoe Public C i ty v' -3 - KIJ:EG 9-11-51 - 7 c's RESOLUTION NO. 14 DIRECTING VALIDATING SUIT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that pro- ceedingsbe undertaken and conducted to final judgment for the purpose of validating and adjudicating the validity of proceedings had and taken and bonds issued and proposed to be sold pursuant to Section 31 of the Public Utility District Act, and that said validating proceedings be prepared by Kirkbride, Milson, Harzfeld and Wallace, attorneys for the District. I hereby certify that the foregoing resolution was adopted by the Board of Directors of the South Tahoe Public Utility District on the 16th day of September , 1951, by the following vote: AYES, and in favor thereof, Directors: Johnston, Young, Crocker NOES, Directors: None ABSENT, Directors: None President,,�f South Tahoe Public Utility 1, District IATTEST: