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Resolution No. 1167
1 2 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 $2 dD~N ~.WEIDMAN RESOLUTION NO. 1167 A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY .REQUIRE THE ACQUISITION OF CERTAIN LANDS AND RIGHTS OF ENTRY THEREON AND DIRECTING THE FILING OF EMINENT DO~AIN PROCEEDINGS ASSESSMENT DISTRICT NO. 1967-&E RESOLVED, by the Board of Directors of 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 underground sewer pipelines, and appurtenances and work auxiliary thereto, for the purpose of transporting sewage, under and across the lands here- inafter described, together with the right of vehicular ingress and egress thereon and therefor, 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 underground sewer pipelines, and appurtenances and work auxiliary thereto, for the purpose of transporting sewage, under and across the lands more particularly 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 there. fore, is necessary for said improvements. Said parcels of lands are situate in the County of E1 Dorado, State of California. 2. That said proposed acquisition 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 Count' of E1 Dorado, State of California. 3- That John C. Weidman, Placerville, California, attorney at law, and the firm of Wilson, Jones, Nor%on & Lynch, 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 J~.,,N E. WEIDMAN San Mateo, California, who are attorneys for said District, be, and they are hereby directed to institute and conduct to conclusion 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 UtilityDiStrict at a duly held regular meeting on September 19, 1968, by the following vote: AYES: Directors Fesler, Kortes, Wakeman, Ream and Hegarty NOES: None ABSENT: None iober~-W-~Fesler,' PreSident ~ ihe Board of Directors of South Tahoe Public Utility District ATTEST: Tahoe Public Utility District and ex- officio Secretary of the Board of Directors thereof. (SEAL) 0 DESCRIPTION FOR SOUTH TAtIOE PUBLIC UTILITY DISTRICT Revised September 17, 1968 June 17, 1968 SEWAGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E' Utility easement to be acquired from: L 145.44 Parcel 1084 (34-552-04) PHILIP C. CARUSO., ET UX A portion of Tahoe Paradise Unit No. 29 located in Section 30, T. 12N., R. 18E., M.D.M., E1 Dorado.County, California. A 10.0-foot wide strip of land lying 5.0 feet on each side of the following described line: Beginning at a point on the Westerly line of Lot 1084, Tahoe Paradise unit No. 29, as shown on that map recorded in Book D of Maps at Page 7, E1 Dorado County Records, from whence the most Southwesterl5 corner thereof bears S. 16°17'10" W., a distance of 60.00 feet; thence, from said point of beginning, S. 68°10'50" E., 5.02 feet to a point hereinafter designated as Point "A", being on the Easterly boundary ..... of an existing 5.0-foot wide drainage easement along the Westerly line of said Lot 1084; thence, continuing, S. 68°10'50'' E,, 136.84 feet to a point on the 'Easterly line Of said Lot 1084, the point of termination, from whence the most Southeasterly corner thereof bears South 5.18 feet. Also a 10.0-foot wide temporary working easement lying immediately adjacent to and Southerly of the above described utility easement. Together with a 10.0-foot wide strip of land more particularly described as follows: Beginning at the above-mentioned Point "A" said strip of land shall be immediately adjacent to and Easterly of the following described line: Exhibi~ A-!' Checked: s- ..... ....... V './ >' ',,. ~ DESCRIPTION FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT SEWAGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E Page 2 Revised September 17, 1968 June 17, 1968 L 145.44 Parcel 1084 (34-552-04) N. 16°17'10'' E.,. 161 feet more or less to a point on the I,~ortherly line of said Lot 1084, the point of termination. The sidelines of all said strips of land to be lengthened or shortened to meet adjoining property lines. Checked: ~; ......... ? -/?-4~. CON~ULq'iNG ~ NG1NI:;EI/S DESCRIPTION FOR SOUI'tl TAIIOE PUBLIC UTILITY DISTRICT September 16, 1968 L 145.44 SEWAGE COLLECTION SYSTEM ASSESSHENT DISTRICT 1967-4E Utility easement to be acquired from: TERRY L. CRUM, ~~ ET UX Parcel No. 1085 (34-552-05) A portion of Tahoe Paradise Unit No: 29 located in Section 30, T. 12No, R. 1SE., M.D.M., E1 Dorado County, California. A portion of Lot 108'5 more particularly described as follows: The Southerly 10.0 feet of the Westerly 20.0 feet of Lot 1085, Tahoe Paradise Unit No. '29 as shown on that map recorded in Book D of Maps at Page 7, E1 Dorado County Records. It Is sugpested ~at this description bo refer~ed to a tlIie company b-fore lr~corporatlrl~ It in any d~] ment. Exhibit A-2 F~SDD[NG ~heCked: "D~Ping_ j_S_ ..... Data Map ............. CONSULTING DESCRIPTION FOR SOUTtI TAtiOE PUBLIC UTILITY DISTRICT SE;'.~AGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E June 17, 196a L 145.44 Parcel ~o. 392 (34-452-09) Utility easement to be acquired from: HENRY C. GILMORE & ESTELLE M. KEYS A portion of Tahoe.Paradise Unit No. 20 located in Sect_ons 19, T. 12 N., R..18 E., M.D.M., E1 Dorado County, California. A s~ip of land 15 0 feet wide lying 7 5 feet on each side of following line: Beg!.nning at a point on ;he line of Lo% 392, Tahoe Parad:se .. No. 20, as shown on that map recc in Book C of Flaps'at Page 4~, E1 County Records; from w:~ence Westerly corner of said Lot 3~2 S. 64035'20" W., 75.99 feet; the:.. from said point of beginning, S. 36°52'00'' W., 18.47 feet; thence, S. 49030'00" Iq., 62.91 feet to a point on the Southwesterly linu of said Lot 392, the point of termination. The sidelin~ of said s~rip of la~d to be lengthened or shoruene,:' to meet adjoining property lines. Checked: CLASh A. I-I LL ASSOCIATES "N (.~0 '$ULTING I-~NGiNEEttS DESCRIPTION FOR SOUTH TAIiOE PUBLIC UTILITY DISTRICT June 17, 1968 SEWAGE COLLECTION SYSTEM ASSESS~IENT DISTRICT 1967-4E L 145.44 Parcel No. 1238 (34-572-15) Utility easement to be acquired from: DENNIS A. HAGOBIAN, ET U~ ~>:~'-i-" :'r' :-_.- A portion of Tahoe Paradise Unit No. 26 located in Section 30, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A 10.0 foot wide strip of land lying Westerly of and immediately adjacent to the following described line: Beginning at the most Northeasterly corner of Lot 1238, Tahoe Paradise Unit No. 26 as shown on that map recorded in Book D of Maps, Page 18, E1 Dorado County Records; thence, from said. point of beginning, alon~ the Easterly line of said Lot 1238 South 180.06 feet to the most Southeasterly corner of said Lot 1238, the point of termination. Also a 10.0 foot wide Temporary Working Easement lying Westerly of and immediately adjacent to the above described Utility Easement. The sideline of said strips.of land to be lengthened or shortened to meet adjoining property lines. Exhibit A-~ Checked: ' . [--..a~. B3' I D.t. · (:~ONSUI;I'I NG ~INGINEEllS DESCRIPTION FOR SOUTtt TAItOE PUBLIC UTILITY DISTRICT SEWAGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E' June 17, 1968 L 145.44 Parcel No. 349 (34-441-01) Utility easement to be acquired from: LAM SUI-I KONG A portion of Tahoe Paradise Unit No. 20 located in Sections 19, 30 and 31 T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A 10.0 foot wide strip of land lying Westerly of and immediately adjacent to the following described line: Beginning at the most Easterly corner of Lot 349, Tahoe Paradise Unit No. 20 as shown on that map recorded in Book C of Maps, Page 46, E1 Dorado County Records; thence, from said point of beginning, along the Easterly line of said Lot 349 S. 8000,00'' W., 20.00 feet to the point of termination. Also a 10.0 foot wide Temporary Working Easement lying Westerly of and immediately adjacent to the above described Utility Easement. The sideline of said strips of land to end at'right angles with the terminal course. It la lug~ested that this de~crtptlorl be referred to a title company be[ore Incorporating It tn any document. Exhibit A-5 Rr':- D D I N'G Checked: CI~Altl A. :[-.'[II2~ & ASSOCIATES CONSU, LTI NG ENGINEEI{S DESCRIPTION FOR SOUTII TAIIOE PUBLIC UTILITY DISTRICT June 17, 1969 SEWAGE COLLECTION SYSTEM ASSESS~4ENT DISTRICT 1967-4E L 145.44 Parcel No. 1183 (34-571-01) Utility easement to be acquired from: EIVOR KRANTZ A portion of Tahoe Paradise Unit No. 26 located in Section 30, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A 10.0 foot wide strip of land lying Westerly of and immediately adjacent to the following described line: Beginning ab the most. Northerly corner -of Lot 1183, Tahoe Paradise Unit No. 26 as shown on that map recorded in Book D of Maps, Page 18, E1 Dorado County Records; thence, from'said point of beginning, along the Easterly.line of said Lot 1183 South 217.80 feet · to the most Southeasterly corner of said Lot 1183, the point of ~rmination. Also a 10.0 foot wide Temporary Working Easement lying Westerly of and immediately adjacent to the above described Utility Easement. The sideline of said strips of land to be lengthened or shortened to meet adjoining property lines. 0 Checkld: Exhibit A'-6 B Dste -,, .......... _L-~3 ~,,~' 7- DESCRIPTION FOR SOUTII TAIIOE PUBLIC UTILITY DISTRICT June 17, 1968 SELVAGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E L 145.44 Parcel No. 1227 Utility easement to be acquired from: (34-572-04) RUSSELL J. PORTER, et ux A portion of Tahoe Paradise Unit No. 26 located in Section 30, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A 10.0 foot wide strip o'f land lying Westerly of and immediately adjacent to the following described line: Beginning at the most Southeasterly corner of Lot 1227, Tahoe Paradise Unit No. 26 as shown on that map recorded in Book D of Maps; Page 18, E1 Dorado County Records; thence, from said point of beginning, along the Easterly line of said Lot 1227 N. 8°00'00'' E., 78.00 feet to the most Northeasterly corner of said Lot 1227, the point of termination. Also a i0.0 foot wide Temporary Working Easement lying Westerly of and immediately adjacent to the above described Utility Easement. The sideline of said strips of land to be lengthened or shortened to meet adjoining property lines. Exhibit A-7 Checked: A. a,, ASSOCIATES C£ NSUIfI'IN(; ]~NGINEEIIS DESCP, IPTION FOR SOUS?tl TAIIOE PUBLIC UTILITY DISTRICT SEWAGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E Utility easement to be acquired from: Revised September 16, 1968 May 23, 1968 L 145.44 Parcel No. B (34-02-03) H. C. & G. C. SETZER A portion of Lot 4, Section 30, T. 12N., R. 18E., M.D.M., E1 Dorado County, California. A 15.0-foot wide strip of land lying 7.5 feet on each side of the following described line: S. 87°09'00'' W., 189.90 feet; N. 59°11'00" W., 71.35 feet; N. 45°05'00'' W., N. 55°18'00''' W., 157.71 feet; 295 feet Beginning at a point on the Westerly boundary of Tahoe Paradise Unit No. 31, as shown on that map recorded in Book D of Maps at Page 24, E1 Dorado County Records, from whence the most Southerly corner of Lot 1329 bears, S.0°22'00" W., a distance of 108.00 feet; thence, from said point of beginning, thence, along a 300-foot radius curve to the right, through an angle of 33°40'00'', a distance of~ 176.28 feet; thence, thence, along a 700-foot radius curve' to the right, through an angle of 14~06'00'', a distance of 172.27 feet; thence, thence, more or less to a point on the South boundary of Tahoe Paradise Unit No. 29, as shown on that map recorded in Book D of Maps at Page 7, E1 Dorado County Records, the point of termination, from whence the most Southeasterly corner of Lot 1084 bears N. 89~50'40'' W., a distance · of 13.00 feet. Also a 15.0-foot wide temporary Working easement lying immediately adjacent to and Southwesterly of the above described utility easement~ .The sideline of said strips of land to be lengthened or shortened to meet adjoining property lines. , ~,,~___~ .... ..... , , /, ... .......... Exhibit A-8 (..~()NSUI.TI N(; t?] NGINEEIIS DESCRIPTION FOR SOUTti TAiiOE PUBLIC UTILITY DISTRICT June 17, 1968 SEWAGE COLLECTION SYSTEM ASSESSi'.IENT DISTRICT 1967-4E L 145.44 Parcel No. 1102 (34-561-11) Utility easement to be .acquired from: GEORGE J. SItANNON, et ux A portion of Tahoe Paradise Unit No. 29 located in Section 30, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A 10.0 foot wide strip of land lying Westerly of and immediately adjacent to the following described line: Beginning at the most Southeasterly corner of Lot 1102, Tahoe Paradise Unit. No. 29 as shown on that map recorded in Book D of Maps, Page 7, E1 Dorado County Records; thence, from said point of beginning, along the Easterly line of said Lot 1102 N. 12°01'00'' E., 75.00 feet to the most Northeasterly corner of said Lot 1102, the point of termination. Also a 10.0 foot wide Temporary Working Easement lying Westerly. of and inunediately adjacent to the above described Util&ty Easement. The sideline of said strips of land to be lengthened or shortened to meet adjoining property lines. g×hibi% A-9 Checked: I , Bv I D.te ,' CLAIR A. HILL ASSOCIATES CONSULTING ENGINEERS DESCRIPTION FOR SOUTIi TAtIOE PUBLIC UTILITY DISTRICT June 17, 1968 SEWAGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E L-145.44 Parcel No. 366 (34-453-01) Utility easement to be acquired from: TAHOE PARADISE, INC. A portion of Tahoe Paradise Unit No. 20 located in Sections 19, 30 and 31 T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A 5.0 foot wide strip of land lying Northeasterly of and immediately adjacent to the following described line: Beginning at the most Southwesterly corner of Lot 366, TahOe Paradise Unit No. 20 as shown on that map recorded in Book C of Maps, Page 46, E1 Dorado County Records; thence, from said point of beginning, along the Southerly line of said Lot 366 S. 66°03'20'' E., 163.66 feet to the most Southerly corner of said Lot 366, the point of termination. The sideline of said strip of land to be lengthened or shortened to meet adjoining property lines. It ts suggested that this description be referred to ,~ title companf bof(,[e tn,'olporattng it In any Checked: ~,,.o ......... "'_~_,.,, 7:~:a' .2- '° '~, Traverle Exhibit A-10 -.p .... - ...... ,!/~) z':*'; ,?-,::,-:7 BEDDING 1 f (~()INSULT1 NG 12] N C; I N I3; E I I.'-S DESCRIPTION FOR SOU?fl TAiIOE PUBI,IC UTILITY DISTRICT SEWAGE COLLECTION SYSTEM ASSESSNENT DISTRICT 1967-4E Utility easement to be acquired from: Revised September 17, 1968 June 17, 1968 L 145.44 Parcel No. 1083 (34-552-03) ROBERT R. TIPTON, ET UX A portion of Tahoe Paradise Unit No. 29 located' in Section 30, T. 12N., R. 18E., M.D.M., E1 Dorado County, California. A 10.0-foot wide strip of land lying 5.0 feet on each side of tile following described line: N. 52°21'00'' W., 140.61 feet Beginning at a point on the Easterly line of Lot 1083, Tahoe Paradise Unit No. 29, as shown on that map recorded in Book D of Maps at Page 7, E1 Dorado County Records, from whence the most Southeasterly corner thereof bears S. 16°17'10'' W., a distance of 60.00 feet; thence, from said point of beginning, to a point on the Northwesterly line of said Lot 1083, the point of termination, from whence the most Westerly corner thereof bears S. 45°33'10" W., a distance of 203.84 feet. Also a 10.0-foot wide temporary working easement lying immediately adjacent to and Southwesterly of the above described utility easement. Checked: · Typing ......... ~ ...... ,. Exhfbi% A-11 .., ......... SOU2'tt TAIIOE PUBLIC UTILITY DISTRICT June 17, 1968 SEWAGE COLLECTION SYSTEM ASSISSSMENT DISTRICT 1967-4E L 145.44 Parcel No. 1223 Utility easement to .be acquired from: (34-584-10) CHING NGJLRN TSO A portion of Tahoe Paradise Unit No. 26 located in Section 30, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A 10.0 foot wide strip of land lying Southwesterly of and immediately adjacent to the following described line: Beginning at the most Easterly corner of Lot 1223, Tahoe Paradise Unit No. 26 as shown on that map recorded in Book. D of Maps, Page 18, E1 Dorado County Records; thence, from said point of beginning, alohg the Easterly line of said Lot 1223 N. 19°00'00'' W., 20.00 feet to the point of termination. Also a 10.0 foot wide Temporary Working Easement lying Southwesterly of an¢ immediately adjacent to the above described Utility Easement. ! The sideline of said strips Of land to end at right angles with the terminal course. Exhibit A-12 Checked: EX}IIB!T "B" 1.145;44 SOU TI] TA} I OE PU t;] ,IC U"] I I,I'I'Y DtSTRICT l:]., ])Ot~DO CO UNTY, CALIFCRNIA. SEWAGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E PtAT NO. (34-552-04) PARCEL NO. 1084 Utility easement to be acquiJed from: PHILIP C. CARUSO (}O N,C;U i 71'i N (; i_G NG l N I?;l,; t IS; EXItlBIT "B" L145.44 SOUT}I TAItOE PUBLIC UTILITY DISTRICT EL DORA])O COUNTY, CAI,IFG(NIA S},~VAGE COLLECTION SYSTEM ASoLSSMf, N2 DISTRICT 1967-4E PlAT N O. (34-552-05) PARCEL NO., 1085,., Utility easement to be ac~Ired from: TERRY L. CRUM~ y~X~]{~"I~i~J(X~ ET OX / I I I I I I I / I Boca', "D"MnPs, ? DRIVE /,t 9.5-0 Exhibit B.2 -T--F tJ,_ EXHIBIT "B" L145.44 SOUTtI TAIiOE PUBLIC UTILITY DISTRICT }2, ;3ORADO COUNTY, CALIFCRNIA SEWAGE COLLECTION SYSTEM ASSESSMENT DISTRICT 1967-4E PIAT NO._ (34-452-09) PARCEl, NO. 392 Utility easement to be acquired from: HENRY C. GILMORE & ESTELLE M. KEYS U~.~T 20 boox"C" ~d Exhibit B-3 EXIIIB!T "B" 1,145.44 SOU'ftI TAHOE PUBLIC UTii,ITY DISTRICT El. DONZI O ODUNTY, GALIFOINIA St,~VAGE GOI,IoEGTtON SYSTEM ASSESSMENT DISTRICT 1967-4E PlAT NO. (34-572-15) Utility easement to be acquired f'rom: DENNIS A. HAGOBIAN, ET UX PARCEL NO. 1238 / / ! ! Exhibit -/ ! ! I/ // ! /I / / ]]Xtl] F,)iT "B" L145.44 SOUTil TA~IOlr; PUBI,IG UTI],iTY ])]STRIGT ]i1, ])Oi~f'd-)O CIDUNTY, GALI}'O~NJA S]:WAG): COI,J,}:GTION SYSTEM PI.CI' NO. (34-571-01) Utility easement to be accNtred from: EIVOR K~NTZ PARCEl, NO. 1183 ? / 7-,5'//o,>' ?hr; :: ",' z I [~4..5 ?/- o/, I I o EXHIBIT "B" 1,145.44 SOU'/}i TAHOE PUBLIC UTILITY DISTRICT F,I. ])ORADO COUNTY, CAI, tFO~NIA SEWAGE COLLECTION SYSTEM ASS}:SSMENT I)iSTRIGT 1967-4E PlAT NO. (34-572 -04) PARCEL NO. 1227 Utility easement to be acquired from: RUSSELL J. PORTER, et ux ; Ua, ~ 7' 1,% 26 / I t : 1 I~,,. 1229 Exhibit s-7 © SOUT}i TA~IO]; PUBI,IG UTILITY I)ISTRIGT };I, ])Oi~DO ODUNTY, GALI}:'O[NJA $];WAC;}] GOLI,}:;GTION 8YSTI',M ASS};SSMttNT 1)iSTRtGT lg67-4E PIAT NO. (34-02-03) PARCEI, NO. B Utility easement to be acquired from: H. C. & G. C. SETZER };XfIIB!T "B" S()U'j'~ TAHOJ] PUB],fG UTIL1T¥ DISTRICT J:l, J~Oi',AI)O CO UNTY, GA],IFOINJA S]'~tfAGI; COLLECTION SYSTEM A,qS]JSSMENT DISTRICT 1967-4E NO. (34-561-11) Utflity easement to be acCttred from: GEORGE I. SHANNON, et ux PARCEL NO. L145..44 1102 .~,/r /:0.23 /.: ,/vA ,o:,, P,~. 7 3c o. lc: 1" SOUTH TAHO}J i'UB],IG IJtlI,IJ.Y D]STRIGT F,I, J)OI/hI)O OOUN ~ , GALIt:'CI~NP\ St;\VAG}; GOI,L}]i;TtON SYSTtlM ASSESSM]:NT DISTRICT 1967-4E PlAT NO, (34-.453-01) PARCEL NO. 366 Utility casement to be acGtired from: TAItOE PARADISE, INC. Boo I: "C" :,',:s C %, Exhibit B-10 t;XtIIBIT "B" L145.44 SOitTI1 TA~IO]; PUBI,iG U'J'[I,ITY DJSTR1GT ]:], ])OR/Xl)O OL3 UNTY, GhI,IFOANIA S} :\VA(iE COI,J,EC TION SYSTL' M AY;Y;ESf;M};NT I)]S'fRIGT 1967-4ti, PIAT NO. (34-552-03) PARCEl, NO. 1083 Utility casement to be accp~ired from: ROBERT R. TIPTON, ET UX /V 8D° .~0' 40"~;' Exhibit B-ii EXtlIBIT "B" L145.44 SO'LJTiI ]'A~I()E PUBLIC U I I ,Ii ~ DISTRICT EI, I)QR~DO OOUNTY, GAI,II'O~.NJA S};\VAGE GOLI,EGTION SYSTEM ASSESSMENT DISTRICT 1967--4E PlAT NO. (34-584-10) PARGEL NO. 1223 Utility easement to be acquired from: O 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 , WIEIDMAN imLAI3 ERVI LLE, 1:3A ~,,ERTIFICATE .O.,F R_ESOLUTION STATE CAlifORNIAt cOuNTY EL DoRAOo) ss. I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex officio Secretary of the Board of Directors thereof, do hereb' certify that the attached Resolution No. 1167 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 September 19, 1968, and that the original of said resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution wa passed and adoptedby the following'vote of the members of the Board of Directors thereof: AYEs: Directors FeEler, Kortes, Wakeman~ Ream and Hegarty NOES: None ABSENT: None DaSd Wo Callahan; Cler~ ;._.+; the ~0UT'H~ TAHOE PUBLIC UTILITY DISTRICT and ex- officio Secretary of the Board of Directors thereof. ( SEAL )