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List MISSING RESOLUTIONS Updated June 1993 2 - Appointing a President and General Manager, a Clerk and Ex-Officio Secretary, and an Auditor and Accountant of the Board. 1/25/51 5 - Number never used. 7 - Number never used. 16 - Calling and providing for notice of election of Director at large #3 for the STPUD. 10/6/52 17 - Number never used. However, 10/26/53 Minutes refer to Resolution 42, which later must have turned into Ordinance 17 . 19 - Number never used. 20 - Requesting that County Health Officer recommend proceedings under the appropriate special assessment and Assessment Bond Acts for the acquisition and construction of a sanitary sewerage project as necessary as a health measure under Section 2808 of the Streets and Highways Code. 10/6/52 22 - Number never used. 39 - Calling for Bids for Bonds 9/1/53 63 - Calling and providing for Notice of Election of Directors at large #3 for the STPUD. 3/16/56 64 - Appointing a President and General Manager, a Clerk and Ex-Officio Secretary, and an Auditor and Accountant of the Board. 5/10/56 71 - Directing preparation of investigation report under Division 4 of the Streets and Highways Code - Project 1656-1 . 8/8/56 72 - Resolution of intentions - Project 1956-1 . 8/8/56 108 - Number never used. 114 - Number never used. 8/15/58 136 - Number never used. 5/6/59 138 - Number never used. 5/6/59 142 - Number never used. 8/20/59 180 - Calling for Bids on Bonds Assessment Project 1959-1 . 4/21/60 184 - Number never used. 5/5/60 185 - Number never used. 8/18/60 208a - Authorizing Engineer to accept work and file Notice of Completion - portion of force main TV - 22 at Tahoe Keys. 8/18/60 208b - Determining it is in the best interest of STPUD to acquire certain Real Property and authorizing the acquisition thereof . 1959 Sewer Bond Project Contract #4 . 8/18/60 218 - Number never used. 8/25/60 219 - Not received. Legal Advertising. 9/1/60 240 - Not received. Awarding Beach Trunk - not found in minutes . 10/20/60 241 - Not received. Awarding a pipe Contract 10/20/60 246 - Amending Resolution #213 Sanitation Sewerage Project 1960-3 . 10/20/60 248 - Not received. Establishing wage scales effluent Contract #6 . 11/4/60 249 - Not received. Calling for sealed proposals for Construction of effluent Pump Station and spray system 1959 Sewer Bond Project #6 . 11/4/60 252 - Not received. Withdrawal of call for Bids Contract 59-1, Contract #6 . 11/5/60 253 - Not received. Of intention to make changes and modifications Sanitary Sewer Project 1959-1 . 11/15/60 261 - Not received. Determining public intentions and necessity require the acquisition of easements, etc 59-1 and 60-1 . 11/17/60 274 - Not received. Special election 4/24/61 . 2/9/61 276 - Not received. Amending #274 . 2/16/61 305 - Determining that the public interest and necessity require the acquisition of easements and directing the filing of eminent domain proceedings, 1960-4 Special Assessment (S.S. Project 1960-4) 317 - Not received. After search of minutes possibly never used. 7/20/61 321 - Determining that the public interest and necessity require the acquisitions of easements and directing the filing of eminent domain proceedings, 1960-4 Special Assessment District Sanitary Sewer Project 1961-1 (Lots 7-8-12-13-14) 7/20/61 326 - Directing making of amending assessments S.S .P. 1952-1 . 9/7/61 327 - Directing making of amending assessments S.S.P. 1956-1 . 9/7/61 328 - Directing making of amending assessments S.S.P. 1959-1 . 9/7/61 329 - Directing making of amending assessments S.S.P. 1960-2 . 9/7/61 330 - Directing making of amending assessments S.S.P. 1960-3 . 9/7/61 331 - Directing making of amending assessments S.S. P. 1960-4 . 9/7/61 332 - Directing changes in auditors records for S.S.P. 1952-1 . 9/7/61 333 - Directing changes in auditors records for S.S.P. 1956-1 . 9/7/61 334 - Directing changes in auditors records for S.S.P. 1959-1 . 9/7/61 335 - Directing changes in auditors records for S.S.P. 1960-2 . 9/7/61 336 - Directing changes in auditors records for S.S.P. 1960-3 . 9/7/61 337 - Directing changes in auditors records for S.S .P. 1960-4 . 9/7/61 343 - Not received. For Al Tahoe and Tahoe Keys Pumping Stations . 10/19/61 354 - Not received. Awarding contract for Bijou Pump Station modification. 2/1/62 418 - Not received. Directing making of an amended assessment 1960-4 . 1/17/63 447 - Ordering changes and modifications S.S.P. 1962-1 . 8/15/63 448 - Ordering reduction in Assessment District 1962-1. 8/15/63 . 557 - Number never used. 600 - Number never used. 626 - Not in file. After search of minutes possibly never used. 11/18/65 627 - Not in file. After search on minutes possibly never used. 639 - Awarding contract - Clarifier mechanisms 1966 Treatment Plant expansion #1 . Award bid to Dean Whitter & Co. 1/20/66 647 - PL 89-136 Application for E.D.A. funds . 2/1/66 676 - Determining capital, main and operating charges for Sewer service to be furnished to the U.S. Forestry Service. 5/5/66 815 - Rescinded - not received. 819 - Rescinded - not received. 823 - Rescinded - not received. 884 - Tahoe Keys Subdivision. Accepting the installation of sewer system, pump station and force main from the Dillingham Corporation of California. 8/17/67 1029 - Easement Trout Creek Trunk. Authorizing filing eminent domain action - Edelstein Property. 2/15/68 1095 - Sub-contracting a portion of the work in assessment District 1967-2 . 5/16/68 1119 - Awarding contract to Bill A. Young for cleaning of 60 MG Holiday Pond in the Bid Amount of $28, 900 . 00 . 6/20/68 1133 - Accepting project and ordering the filing of a notice of completion. 8/1/68 1135 - Rejecting Bids received from the Meyer' s Drilling Co. Inc. of Carson City NV 8/1/68 1189 - Awarding contract to Western Drilling Co. Ltd. 10/3/68 1199 - Consideration of the Bids and found them unsatisfactory and unresponsive and authorize sub-contractors to do the work. 10/17/68 1200 - Stating that the Bids were unsatisfactory and unresponsible and awarding negotiating contracts to Bill A. Young, Koller Plumbing and Acme Electric be approved. 10/17/68 1226 - To establish in its name with Wells Fargo Bank, a Deposit Account, entitled STPUD Forestry Service Contract Fund. 11/21/68 1238 - Authorizing purchase, be approved as recommended by General Manager Russell L. Culp, in the amount of $9, 620 . 00 . 2/2/69 1239 - Filing of an application for a research contract with Federal Water Pollution Control Administration on sludge dewatering. 1/27/69 1240 - Filing of an application for a research contract with Federal Water Pollution Control Administration on supplemental nitrogen removal . 1/27/69 1291 - Awarding contract to Terry Construction (purchase order) . 6/19/69 1292 - Awarding purchase order to perform the work to Terry Construction Company. 6/19/69 1309 - Authorizing sale to the highest bidder for each item. 8/21/69 1318 - American Legion Tract : Accepting Sewers . 8/21/69 1320 - Authorizing execution of contract and awarding contract subject to the execution of change orders providing for a total contract price to Bill A. Young of $39, 942 . 00 . 8/25/69 1322 - Approving specifications for sealed proposals for two 3/4 tons (pickup) trucks. 9/4/69 1326 - Not found in search of minutes possibly never used. 1331- Commending Howard Schwartz and John Murphy for their coverage of District Affairs and same brought to the public through the Sacramento Bee and Tahoe Daily Tribune Newspaper. 12/18/69 1332 - Same as #1331. 12/18/69 1337 - Accepting completed sewer systems for maintenance and operation by the District . 9/2/69 1414 - Accepting and directing the filing of notice of completion. 12/18/69 1433 - Approving and ordering annexation approved at LAFCO meeting held on 2/11/70 and there are forty (40) acres involved. 2/19/70 1437 - Accepting completion and directing the filing of notice of completion. 3/5/70 1454 - Authorizing filing of preliminary Grant application and signature by President of the Board. 6/18/70 1469 - Correcting descriptions on previous resolution adopted by the Board. 8/6/70 1470 - Approving plans and spec/USFS restore Sec. 10 Sprayfield. 8/20/70 1471 - Calling for sealed proposals for resolution #1470 . 8/20/70 1473 - Purchase of pickup trucks. Approving specifications . 8/20/70 1474 - Calling for sealed proposals . 8/20/70 1475 - Authorizing the President to execute an agreement with the City of South Lake Tahoe regarding water service. 8/20/70 1476 - Awarding contract to Iverson Construction Company. 8/27/70 1477 - District rescinded Resolution #1477, by adopting of Resolution #1477 . 8/27/70 1498 - Authorizing award of contract to Carl L. Johnson and Sons, Inc. of Sacramento. 9/17/70 1507 - Rescinding award of contract to Carl L. Johnson and Sons, Inc . and awarding contract to Terry Construction be approved. 9/17/70 1533 - Of the Board of Directors of the STPUD making determining and approving the proposed annexation #1970-3 . 12/17/70 1545 - Authorizing Engineer to make a feasibility study on sewering West Shore and accepting sewerage from North Shore for treatment and export . 1547 - Authorizing award of purchase of portable compressor form Petroleum Equipment Co. for $4, 370 . 00 . 3/18/71 1562 - Of the Board of Directors of the STPUD requesting further moratorium on interest payments on the State of California Loan to STPUD. 6/3/71 1572 - Stating the proposed plan be modified to include more specific proposals for the salution of the storm runoff problem to be mailed to the TRPA. 6/25/71 1650 - Directing the filing of an application for State Clean Water Grant with the Lahonton Regional Water Quality Board. 11/18/71 1656 - Authorizing the Engineer to prepare plans and specifications for this project as outlined in the preliminary report . 1/20/72 1665 - Policy of STPUD regarding non-acceptance of wastes from outside the District including those from chemical toilets, vaults, septic tanks, holding tanks, and similar sources . 3/2/72 1674 - Emergency purchase of pump. Authorizing emergency purchase of final effluent pump and motor assembly ($10, 906 . 00) . 4/6/72 1686 - B.L.M. contract agreement . 6/15/72 1687 - Bridge Tract, last extension of sewer on Upper Truckee, estimated cost of $91, 000 all to be borne by USFS, bid opening August 3, with completion 75 days . 7/6/72 1688 - Authorizing the award of contract to John J. Massa, subject to approval of USFS, be considered for approval . 8/3/72 1690 - Authorizing District' s consulting Engineers to prepare a report on the adequacy of the existing sewage collection system. 8/17/72 1691 - Authorizing the District Manager and consulting Engineer to take any action for emergency temporary relief of the overload sewer main from Bijou Center to Bijou pump station. 8/17/72 1694 - Bijou relief sewers and Fairway pump station. 9/7/72 1725 - Authorizing purchase of vaporizer-mixer equipment . 10/19/72 1752 - Approving revised Engineering fees as provided for by agreement with USFS. 11/2/72 1755 - That there be a Don and Ethel Clark Night on 11/15/72 for the past services rendered to the community. 11/2/72 1761 - Purchase of a standby pump for emergency purposes in the amount of $5, 381. 00 . 1/4/73 1770 - Approving award for purchase. 2/15/73 1774 - Authorizing acceptance of the project Venice Drive Pump Station, Tahoe Keys Unit #5 . 3/15/73 1778 - Renewing the instrument maintenance contract with Honeywell, Inc. for one year. 3/15/73 1785 - Ordering action to validate the contract under Section 860-et Seq; of the Civil procedure. 1824 - Johnson Blvd. Pump Station and Interceptor Sewers : of the Board of Directors of STPUD approving plan specifications. 7/10/73 1825 - Of the Board of Directors of STPUD ascertaining the general applicable prevailing wage rates for construction of a Public Utility Works. 7/10/74 1826 - Board of Directors of STPUD calling for notice to contractors for sealed proposals for construction of a Public Utility Works . 7/10/74 1878 - E. P.A. Grant Application 1/8/74 1880 - 1880 through 1889 were not used in Board minutes . 1889 1900 - Not found in search of Board minutes possibly never used. 1901 - Not found in search of Board minutes possible never used. 1909 - Authorizing acceptance of the project and filing of the notice of completion. 9/5/74 1922 - Eliminating speed control unit from contract (of former Tahoe Southside Water Utility) . 9/19/74 1923 - Approving specifications for hydraulically variable speed drive. 9/19/74 1924 - Authorizing advertisement for bids for hydraulically operated variable speed drive. 9/19/74 1926 - Not in file as of 5/29/84 . 1953 - Award of Contract to South Tahoe Construction Company. 3/20/75 1955 - Social Security Coverage. 5/15/75 1969 - Amended by Resolution No. 1978 1977 1978 - Ammended assessments Res. #1969-1978 . Consider making amended Assessments. 9/18/75 1981 - Awarding contract for activated carbon. 9/18/75 2004 - Authorizing advertisement for sealed bids re: plant automation (this equipment will be approximately $10, 000) . 2/5/76 2008 - Approving specifications and calling for advertisement for bids for parts of Bijou Jackson Pump. 2/29/76 2011 - Wastewater System. Authorizing purchase of parts for Byron Jacks on pump. 3/18/76 2012 - Unable to locate. 2017 - Declaring an emergency and authorizing the drilling of a well for replacement water. 8/5/76 2031 - Forwarding application to State Clearing House, State of California, Application #CA 189 . 9/28/76 2045 - Authorizing purchase of one backhoe. 11/4/76 2046 - Authorizing purchase of equipment trailer. 11/4/76 2049 - Authorizing purchase of one each 1-ton vehicle. 11/4/76 2050 - Authorizing purchase of one each 1-ton vehicle from Vic Bates be approved at his bid price of $5, 367 .49 . 5/23/84 11/4/76 2068 - Rescinded by Resolution #2070 . 2072 - Not found in Board minutes possibly never used. 2110 - Setting public hearing 7/7/78 re : necessity to condemn. 6/1/78 2117 - Bids for wastewater systems improvements contract, modification of Luther Pass Pump Station surge valves . 7/6/78 2167 - Rescinded - commending CASA see Res . #2171. 11/15/79 aiv9 Regular Meeting Kiv«{ e-5 -6- 6/1/78 protect Mr. Pillsbury, Manager Cofer recommended that the Board should take the action as stated by Attorney Weidman. Included in the above motion is that Mr. Phillsbury put out clarifying addendums to the contract documents as his review continues. Moved by Director Olson, seconded by Director Jones , unanimously carried. RESOLUTION NO. 1108, A Resolution Approving Plans and Specifica- tions, Calling for Sealed Proposals and fixing Liquidated Damages for Failure to Complete the Work Within Time Specified. Director Jones moved, seconded by Director Olson, unanimously carried, RES.NO.2108, as recommended by Attorney R. Hill be approved. (7/13-bid opening and 7/14 hearing) at 7: 30 P.M.- District Conference Room RESOLUTION NO. 2109 , A Resolution of Intention to Make Changes and Modifications After Confirmation of Assessment. Director Fieldcamp moved, seconded by Director Olson, unanimously carried. RESOLUTION NO. 2.1. 10 , Setting Hearing re: Public Necessity to ` Condemn. DATE: July 7, 1978 at 7: 30 P.M. District Conference Room, Director Olson moved, seconded by Director Jones, unanimously carried, RES.NO. 2110 be approved. Committee Reports : PLANT OPERATION: Director Fieldcamp stated that on 5/22/78 a Water Committee Meeting was held - and that morning he met with J. Cofer, T. Stewart, W. Johnson and discussed the Resolution re: the money that is allocated from the Water. Agency, and that evening he and J.C. Weidman attended the regular meeting in Placerville, and the water committee passed unanimously to the r Water Agency $226,225 to be allocated to this District; the Water Agency will meet on the 14th of June and he will try to be in attendance at that meeting also. Also discussed were terms and conditions for the Airport Well Site. Also, Director Fieldcamp asked if the Contract with the Water Agency and the District has been reviewed' - and Attorney Weidman stated we should take action on adopting a Resolution to renew the Contract on the 15th of June, or renew the Resolution at this time RESOLUTION NO. 2111 renewing contract with El Dorado County Water Agency - Director ,Olson moved, seconded by Director Fieldcamp, unanimously carried. Manager Cofer mentioned that the Plant met all waste discharge standards and/or requirements , throughout the Memorial Day Weekend. MANAGER'S REPORT: None REPORTS BY PROGRAM MANAGERS: WATER SUPPLY SYSTEM - Bill Dunckhorst - Manager The Memorial Day weekend was passed with no major problems in the water department. We were anticipating major problems, as on __ .._._I _ - Friday of last week .a restriction developed at the filtration__plant_- _ __ that would allow us to use only one pump. As of the writing of this report we still have not been able to locate the cause of the restriction. Also, late Friday, afternoon a packing nut on Pump #4 at the Glenwood Well worked loose and, twisted the copper oil line around the shaft of the pump. The lack of oil in the bearings on the shaft caused a ball vibration. The oil line was repaired Friday evening, but on Saturday the vibration was so bad we had to take this well off line, and go on the bypass from the 19 inch main as we started losing the storage on the Ralph Tank. Fortunately the demand for water was not too great, and we were able to get by with no further problems developing. pia� 11 Regular ;Meeting `^° e s -4- 7/6/78 (d) AIRPORT WELL: (1) Contract between County and South Tahoe Public Utility District Well Site - Authorize Execution of Contract - i- SOLUTION NO. 2116 - (This contract provides for permission to drill, construct and operate a well on about 1.10 acres of airport property) . Attorney Weidman explained in detail the contract to the Board. Director Jones moved, seconded by Director Fieldcamp, unanimously carried RESOLUTION NO. 2116 be approved as explained by Attorney J.C.Weidman and recommended by Attorney Weidman and Manager Cofer. (2) Negative Declaration - Adopt Final Negative Declaration and Authorize Assistant Manager to File with County Clerk - for (Airport Well) - Director Fieldcamp moved, seconded by Director Cocking, unanimously carried. (3) Plans and Specifications - Authorize Culp/Wesner/Culp to complete Plans and Specification (above ground construction items - - - District staff and personnel will do the inspection) subject to approval by the attorney and not to exceed $9,800.00) Director Fieldcamp moved, seconded by Director Cocking, unanimously carried. (4) Wastewater Systems Improvements (a) Contract, Modification of Luther Pass Pump Station Surge Valves Authorize Execution of Contract by RESOLUTION NO. 2117 - two bids were received - one from D. Bears of Rocklin, Ca. , in the amount of $56,600.00 and from Thomas Haen in the amount of $39,100. Director Fieldcamp moved, seconded by Director Cocking, unanimously carried that Thomas Haen be awarded the contract in the amount of his bid $39,100. (b) Contract for cleaning Luther Pass Holding Tank. Postponed to 7/14/78. (c) Notice of Categorical Exemption, Removal of Existing Floating Covers Sludge Tanks and Placement of Fixed Covers, Odor Control Equipment Authorize Assistant Manager to File Notice. Director Olson moved, seconded by Director Fieldcamp, unanimously carried. (5) Facilities Planning: (a) Determination and Evaluation of Indian Creek Water Rights Exchange - Defer. • (6) NPDES Discharge Permit - Authorize Request for New Permit Manager Cofer stated that Mr. Weidman wanted to include in our letter for the NPDES Discharge Permit - to inquire if the permit is even necessary, and Manager Cofer requested authorization to request the additional statement as to ' ' whether an NPDES is necessary when he requests renewal. Director Olson moved, seconded by Director Jones, unanimously carried. (7) Personnel Matters: Authorize Retention Pay Allowance Electrical and Pneumatic Instrument Technician. Mr. Thomas McGhee, Instrument and Pneumatic Technician for the District has received his California registration, which gives him additional qualifications and there was a considerable effort on Mr. McGhee's part to obtain this registration. Also, in reviewing this position with other position of the same classification, Mr. McGhee is being paid less than those we have compared. Our contract with the Union does provide for emergency salary adjustment for retention purposes, and the Board to make the decision. Manager Cofer recommended approval of this. Director Olson moved, seconded by Director Fieldcamp, Manager Cofer's recommendation be approved. Mr. Olson stated that he firmly believes that employees that spend their time to advance in their job is most certainly entitled to pay raise consideration (merit raises) , and moved that this be granted subject'to this will- not jeopardize State Surplus Funds or Emergency._ Loan Funds if we are entitled to those. Unanimously carried. • (8) Insurance, Non-Owned Aircraft. Assistant Manager Callahan and the Finance Committee recommended that the policy for non-owned aircraft not be renewed. . . .Director Olson moved, seconded by Director Jones and unanimously carried. (9) Request for Extension of Time - Johnson Blvd. Sewer Project - - - Director Fieldcamp moved, seconded by Director Olson, unanimously carried, a 30-day extension be granted. (10) Application for Step 3 Grant Fallen Leaf Lake Sewer Project; (a) Federal Application - approve application, and (b) authorize Finance Officer to File Application, RESOLUTION NO. 2118 - Director Olson 2174 - See Resolution #2305 . A Resolution of the Board of Directors entitling certain persons (6) as listed on Res. to acquire Federal Surplus Property from California State Agency. (See #2305 for authorized persons) . 2/7/80 2244 - Number never used. 2261 - Authorizing filing of eminent domain proceeding (Knox Johnson) South Y 1982-1 . 7/29/82 2269 - Precondemnation South Y 82-1 (K. Johnson) . 8/26/82 2299 - Heavenly Valley tanks - Ski Run tanks rescinded 6/2/83 . 2307 - Rescinded 11/17/83 2308 - Rescinded 10/6/83 , re-adopted 10/20/83 . Heise Land and Livestock. 2321 - Number never used. 2338 - Number never used. 2443 - Notice of completion - Ebrights - water intertie at Glen Eagles Road. 2478 - See 2497 . Schnakenberg. 2535 - Number never used. 2543 - Number never used. 2556 - Number never used. S ADJOURNED SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT JULY 29 , 1982 5 :00 P.M. The Board of Directors of the South Tahoe Public Utility District met in adjourned session, July 29, 1982, 5 : 00 P.M. ROLL CALL: ROLL CALL Present were President James R. Jones, Directors W. N. Olson, L.L. Kashuba and J. Wynn. ABSENT: Director M. Madden Also present were Manager/Engineer J.R. • Cofer, Assistant Manager/Engineer R.G. Baer, G. Plasterer, S. Davis, B. Eppler, P: Mamath, M. Ambrose, J.Heusser, Attorney J.C.Weidman, B. Fischer, W. Pillsbury and G. Mays - Pillsbury Inc. ITEMS FOR BOARD ACTION ACTIONS/RECOMMENDATIONS (1) RIGHTS OF WAY - SOUTH "Y" FIRE PROTECTION PROJECT. Attorney J.C.Weidman requested the Board consider authorizing settlement for Knox Johnson in the amount of $22,500 for 35 year license agreement for rights of way. AUTHORIZED PAYMENT OF Director Olson moved, seconded by Director $22,500 to KNOX JOHNSON Wynn, unanimously carried. RIGHTS-OF-WAY 1982-1 (2) AWARD OF CONTRACT, SOUTH "Y" FIRE PROTECTION PROJECT, ASSESSMENT DISTRICT AWARDED CONTRACT TO THOMAS NO. 1982-1 - TO THOMAS HAEN COMPANY, AND HAEN CO. SOUTH "Y" PROJECT ADOPT ORDINANCE NO. 339 . A.D. NO. 1982-1 ($273,890 . 00) Director Olson moved, seconded by Director Sewer Transfers for Benders Marina !`l e ef were discussed. MANAGER'S REPORT: None. ATIURNEY'S REPORT: Attorney John C. ATTORNEY'S REPORT Weidman stated that this Horning the court granted us an order of entry for precondemnation activites in Alpine County. COMMENTS FROM AUDIENCE BENDEVS MARINA DISCUSSION Mr. Peter A. TOmaino, Attorney for Benders Marina, referred to his letter of August 13, 1982, requesting a transfer of sewer units from Bender's Marina to another parcel for Mr. and Mrs. Milham. All interested purchasers of Bender's Marina see no problem nor have they any objection to allowing this transfer to take place, as far as their interest is concerned, except Mr. and Mrs. Max and Elsie Edwards, holders of the first trust deed. Mr. Tomaino and NO ACTION TAKEN, MEETING Mrs. Milham stated that all fees, at all WILL BE SET WITH COUNTY times, have been paid by Mr. and Mrs. AND CTRPA AND DISTRICT Milham only. REGARDING BENDER'S MARINA REQUEST TO TRANSFER SEWER Following further discussion, Director UNITS TO ANOTHER PARCEL OF Wynn requested our Manager set up a LAND mooting with The CTRPA and the County to get something final on this request, so we can make a decision one way or another. Manager Cofer will set up a meeting and advise all parties involved of date. HEARING: 5:30 P.M. - President Jones HEARING: PRECONDE1NATION opened the hearing at 5:30 P.M. and 1982-1 (Knox Johnson) Attorney Weidman advised the Board to "APPROVED RES. NO. 2269' authorize the President to sign the • water license agreement and approve the grant of easement and pay $22,500 to Knox Johnson, $500.00 to Attorney L. Berkson, and that the fire hydrant will be installed within one year at Sunset and . Cascade Read, and requested this hearing • [ , be continued to September 2, 1982, 5:00 PM, HEARING CONTINUED 9/2/82 5:00 P.M. and to adopt RESOLUTION NO. 2269, A Resolution of Necessity Precondemnation 1982-1. Director Olson moved, seconded by Director Minn, unanimously carried.