HomeMy WebLinkAboutResolution No. 216KW~:JHH:cs 8/16/60 8 c
A RESOLUTION APPOINTING ENGINEERS A2~D ATTORNEYS
ASSESSMenT DISTRICT 1960-3
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that
WHEREAS, this Board has determined to undert~e proceedings
pursuant to appropriate assessment and assessment bond acts for
the acquisition and construction of public improvements in said
District;
WHEREAS, the public interest and general welfare will be
served by appointing and employing engineers and attorneys for
the preparation and conduct of said proceedings and work in con-
nection with said improvements;
NOW, T~EREFORE, IT IS ORDERED, as follows:
1. That CLAIR A. ~LL andASSOCIATES, Redding, California,
be, and it ls hereby, appointed as Engineer of Work and employed
to do and perform all engineering work necessary in and for said
proceedings, including all preli~inary surveying, preparation of
report, plans, profiles, specifications, estimate of costs, dia-
gram, assessment, setting grade stakes and supervision of work;
that its compensation be, and it is hereby, fixed at a reasonable
engineering fee for all of said engineering, said fee to be fixed
and approved by the Board of Directors of said District, and to be
assessed as an incidental expense of said proceedings.
2. That the District Engineer of said District is hereby
directed to examine and approve the engineering documents, and to
provide such inspection of the construction o£ said improvements
and to accept said work when done to his satisfaction. The cost
of said inspection shall be assessed as an incidental expense of
said proceedings.
3o That the law firm of Kirkbride, Wilson, Harzfeld &
Wallace, San Mateo, California, be, and they are hereby, appoin-
ted and employed to do and perform all legal services required in
the conduct of said proceedings, including the preparation of all
papers not required to be prepared by the Engineer, examining and
approving the engineering documents and advising the Engineer in
the preparation of his work, advising all District officials on
all matters relating thereto when called upon, and fUrnishing their
legal opinion on the validity of said proceedings and bonds, and
that their compensation be, and it is hereby, fixed at 2% of the
total cost of the project.
4. That the law firm of Beverly and Weidman, Bijou,
California, be, and they are hereb~ appointed and employed to
assist said Kirkbride, Wilson, Harzfeld & Wallace in the conduct
of said proceedings and providing advice to the District officials
in relation thereon, and their compensation be fixed at one-half
per cent (1/2%) of the total cost of the project.
5o That there is excepted from said services all services
of the nature of right of way agent or in any eminent domain pro-
ceedings. There is also excepted any other litigation, said
attorneys to be paid on a reasonable fee basis for any such matter~
so referred to them.
6. There is also excepted from said services any services
of a clerical nature delegated to any of them to be performed,
such as mailing notices of hearing and notices to pay assessments,
other than mailing notice of sale of bonds, or any services ren-
dered in the preparation of any auditor's records of unpaid
assessments for use in posting to the annual tax roll, or in the
preparation of any bond registers; said attorneys to be paid on
a reasonable clerical fee basis for any services rendered in any
such matters referred to them.
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7. The fees provided to be paid herein shall be assessed
as an incidental expense of the proceedings.
~n'~of South T~ho~ Pubic -
Utility District
The foregoing is a full, true and correct copy of a
Resolution which was duly and regularly adopted at a meeting of
the Board of Directors of the South Tahoe Public Utility District,
E1 Dorado County, California, duly held on the ~,~'-- day of
.'~i ,: , 1960, by the following vote of the
members ~hereof.
AYES, and in favor thereof, Directors:
Goeringer, Pankost, Wakeman, Wall, Souza
NOES, Directors: None
ABS~R~T, Directors:
None
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CleY~ and ~x-ofI~icio Secretary of
South Tahoe Public Utility District
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