Resolution No. 1014 2
4
5
6
?
8
9
10
11
12
15
14
15
16
17
18
19
20
21
22
24
25
26
27
28
29
$0
52
· i[3HN ~-. WEIDMAN
~ N ~:Y AT LAW
MAIN BTR I~ ~T
RESOLUTION NO. 101~+
A RESOLUTION DETEIh~INiNG THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRE THE
ACQUISITION OF CERTAIN L~,NDS AND RIGHTS
OF ENTRY THEREON AND DIRECTING THE FILING
OF E~fI~NT DOMAIN PROCEEDINGS
ASSESS~LENT DISTRICT NO. 1967-2
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHERE.!S, it is the intention of this Board to
construct, reconstruct, repair, maintain and operate underground
sewer pipelines, and appurtenances and work auxiliary thereto,
for the purpose of transporting sewage, under and across the land
hereinafter described, together with the right of vehicular
ingress and egress thereon and therefore,
NOW, THEREFORE, IT IS FOUND, DETER~INED and ORDERED
~s follows:
1. That the public interest and necessity require
the acquisition, construction, reconstruction, repair,
maintenance and operation of underground sewer pipelines, and
appurtenances and work auxiliary thereto, for the purpose of
transporting sewage, under and across the lands more particolarly
described in Exhibit A, and attached hereto, and made a part
hereof, together with the right of vehicular ingress and egress
thereon and therefore, and taking of easements and rights of
ways therefore, is necessary for said improvements. Said parcels
of lands are situate in the County of E1 Dorado, 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 acquisitions are situated within the
County of E1 Dorado, State of California.
~',~
1
2
4
5
6
7
8
9
10
11
12
15
14
15
16
17
18
19
20
21
22
24
25
26
27
28
29
50
52
.Ir'IHN C, WEIDMAN
3. That John C. Weidman, Placerville, California,
attorney at law, and the law firm of Wilson, Jones, Morton &
Lynch, San Mateo, California, who are attorneys for said
District, be, and they are hereby directed to institute and
conduct to conolusion an action in eminent domain for the
acquisition of said easements and rights of way and to take such
action as is necessary therein, and they shall be paid a
reasonable fee therefor.
4. That an Order for Immediate Possession and Use
be obtained in said action, and that a warrant be issued to the
County Clerk, E1 Dorado County, California, in the amount
determined by the court to be so deposited, as a condition to
the right of immediate possession.
PASSED AND ADOPTED by the Board of Directors of
South Tahoe Public Utility District at a duly held regular
meeting on January 4, 1968, by the following vote:
AYES:
Directors Wakeman, Kortes, Fesler, ~tea
and Hegarty
NO'ZS: None
ABSENT: None
R'o~e~t W. Fesler, President of the
Board of Directors of South Tahoe
Public Utility District
A ~TES~:
Ds:vid W. Call~/n~, cler~ of thug ......
South Tahoe Public Utility Distr,.ct
and ex officio Secretary of the Board
of Directors thereof.
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIAt
SS,
COUNTY OF EL DORADO
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, Sta~e of California, and
ex officio Secretary of the Board of Directors thereof, do hereb'
certify that the attached Resolution No. 1014 is a true, full
and correct copy thereof, and that said Resolution was duly
adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a regular meeting duly held January 4 .., 1968,
and that the original of said resolution is on file in the
office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said
resolution was passed and adopted by the following vote of
the members of the Board of Directors thereof:
AYES: Directors Fesler, Kortes, Ream, Wakeman
and Hegarty
None
NOES:
ABSENT:
None
David ~. Callahan, Clerk ~'f 'the SOUT~ ........
TAHOE PUBLIC UTILITY DISTRICT and ex-
officio Secretary of the Board of
Directors thereof.
( SE L )