Resolution 2511
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RESOLUTION NO. 2511
A RESOLUTION OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF EL DORADO
TO APPROVE OF THE PROPOSED RESOLUTION OF INTENTION AND TO
APPROVE OF THE BOUNDARY MAP 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 "DistrictU), County
of El Dorado, State of California, as follows:
WHEREAS, it is the intention of this Board to undertake
appropriate special assessment and assessment bond proceedings
for the acquisition and construction of the improvements in and
for said District as described in Exhibit "A" attached hereto and
~. incorporated herein by reference;
WHEREAS, it is the intention of this Board to assess the
costs of said acquisitions and improvements and the expenses
incidental thereto upon an assessment district, the exterior
boundaries of which are the coterminous exterior boundaries of
the composite and consolidated area more particularly shown on a
map entitled "Proposed Boundaries of Fallen Leaf Lake Assessment
District 1990-1", on file in the office of the Clerk of the
Board, which indicates by a boundary line the extent of the
territory included in the proposed district and which shall
govern for all details as to the extent of the assessment
district, to which reference is hereby made;
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WHEREAS, the public interest and convenience will be served
by the making of said acquisitions and improvements and the
levying of said assessments; and
WHEREAS, the land to be assessed lies within unincorporated
territory in the County of El Dorado, State of California;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
the South Tahoe Public utility District that:
1. That request be, and the same is hereby, made that the
form of Resolution of Intention to be adopted by the District and
the map indicating by a boundary line the extent of territory
included in the proposed assessment district be approved by the
Board of Supervisors of the County of El Dorado, State of
California.
2. That the Clerk of the Board of the District be, and is
hereby, directed to file with the Clerk of the County of El
Dorado a certified copy of this resolution, together with copies
of the proposed Resolution of Intention and said map.
Resolution No. 2511
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
day of
March
, 1990, by the
15th
following vote:
AYES: Directors Mason, Walker, Sinclair, Onysko, Pierini
NOES: None
ABSTAIN: None
ABSENT: None
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ROBERT MASON, CHAIRMAN OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST, !It a ~~
PAT A. MAMATH, LERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Resolution No. 2511
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.
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EXHIBIT A
Resolution No. 2511
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