Resolution 2520
29072-20
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RESOLUTION NO.
2520
A RESOLUTION OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DETERMINING TO UNDERTAKE PROCEEDINGS WITHOUT FURTHER
ACTION UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE
WITH RESPECT TO FALLEN LEAF LAKE ASSESSMENT DISTRICT 1990-1
BE IT RESOLVED, by the Board of Directors (the "Board") of
the South Tahoe Public Utility District (the "District"), County
of El Dorado, State of California, as follows:
WHEREAS, the County Health Officer has recommended as
necessary as a health measure, which recommendation was given in
writing and signed by him, that this Board undertake appropriate
special assessment and assessment bond proceedings for the making
of the acquisitions and improvements described in Exhibit "A"
~ attached hereto and made a part hereof;
WHEREAS, the costs and expenses of said acquisitions and
improvements are to be chargeable upon an assessment district,
the exterior boundaries of which are the coterminous exterior
boundaries of the composite and consolidated area shown on the
map thereof on file in the office of the Clerk of the Board, to
which reference is hereby made for further particulars;
WHEREAS, said proceedings are in whole or in part for the
financing and improvement of streets and easements initiated
under a contract entered into or proposed to be entered into
between a subdivider and the District pursuant to Section 66462
of the Government Code, and the evidence and certificate required
to be submitted and furnished by Sections 2804.1 and 2804.2 of
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the Streets and Highways Code of California have been submitted
and furnished;
WHEREAS, the public interest and convenience will be served
by the taking of said proceedings;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
the South Tahoe Public Utility District that:
1. That a copy of said Health Officer's letter be spread
upon the minutes of this meeting, and that said proceedings are
necessary as a health measure,
2. That the total estimated amount of the proposed
assessment for the portion of said acquisitions and improvements
which are improvements of streets and easements initiated under
said contract pursuant to Section 66462 of the Government Code
will not exceed 75% of the estimated fair market value of the
land proposed to be assessed therefor after the proposed public
improvements have been constructed, and that there has been
strict compliance with the requirements of Sections 2804.1 and
2804.2 of the Streets and Highways Code of California,
3, That the provisions of Division 4 of the Streets and
Highways Code, other than those which relate to the foregoing
findings, determinations and orders, shall not apply to the
making of said acquisitions and improvements, and proceedings
therefor shall be had pursuant to the Municipal Improvement Act
of 1913 and bonds shall be issued pursuant to the Improvement
Bond Act of 1915, without further proceedings under said Division
4.
Resolution No.
2520
Page 2
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PASSED AND ADOPTED by the Board of Directors of the South
Tahoe Public utility District at a duly held regular meeting on
the
19th
day of
April
, 1990, by the
following vote:
AYES: Director
NOES: None
ABSTAIN: None
ABSENT: None
Mason, Onysko, Pierini, Sinclair, Walker
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ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST, rJ c2, ~~~
PAT A. MAMATH, C ERK OF BARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Resolution No. 2520
Page 3
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SOUTH TAHOE PUBLIC UTILITY DISTRICT
Fallen Leaf Lake Assessment District 1990-1
DESCRIPTION OF WORK
Within the Fallen Leaf Lake area of the South Tahoe Public
Utility District, County of El Dorado, State of California, the
construction and acquisition of the following modifications to
the existing sanitary sewer collection and discharge system,
including the acquisition of all lands, easements, rights-of-way,
licenses, franchises, and permits and the construction of all
auxiliary work necessary and/or convenient to the accomplishment
thereof in accordance with plans and specifications to be
approved by the South Tahoe Public Utility District:
1. Seal eleven existing air release valve vaults on the existing
force main discharge line against inflow and infiltration.
2. Modify control and telemetry systems at the main export pump
station to accommodate alarm modes of new pump stations and
to protect the system against power surges.
3. Replace existing ejector pumps at the ejector stations
numbers 1, 2 and 3 with conventional submersible grinder
pumps capable of accommodating higher design flows.
4. Install new emergency generator at existing pump station
number 1.
5, Remove existing vacuum valve stations numbers 1 and 2 and
consolidate their functions with existing vacuum valve
station number 3 and add emergency storage tanks at vacuum
valve station number 3.
6. Install new air release valves to converted vacuum main and
install new flow meters to read totalized flow.
7. The acquisition of all or a portion of any outstanding,
unpaid assessments and the costs thereof, as required by the
South Tahoe Public Utility District.
EXHIBIT A
Resolution No,
2520
Page 4