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Resolution 2246 JHHW:SRC:cp 4/19/82 0108C z. 2 RESOLUTION NO. 2246 A RESOLUTION PRELIMINARILY APPROVING ENGINEER'S REPORT, APPOINTING TIME AND PLACE OF HEARING PROTESTS AND DIRECTING NOTICE THEREOF, AND DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT AND DIRECTING FILING OF BOUNDARY MAP ASSESSMENT DISTRICT 1982-1 (SOUTH TAHOE "Y" WATER IMPROVEMENTS) RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, on May 6, 1982 this Board adopted Resolution No. 2245 a Resolution of Intention to Make Acquisitions and Improvements, in which said acquisitions and improvements were referred to the Engineer of Work for the purpose of making and filing a report in writing under and pursuant to the Municipal Improvement Act of 1913; and WHEREAS, said report has been made and filed and duly considered by this Board; NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED, as follows: 1. Said report as a whole and each part thereof, to wit: (a) the plans and specifications for the proposed improvements; (b) the maps and descriptions of the lands and easements to be acquired, if any; (c) the engineer's estimate of the itemized and total costs and expenses of said acquisitions and improvements, and of the incidental expenses in connection therewith; (d) the diagram showing the assessment district and the boundaries and dimensions of the respective subdivisions of land within said district; and (e) the assessment of the total amount of the costs and expenses of the proposed acquisitions and improvements upon the several subdivisions of land in said district in proportion to the estimated benefits to be received by said subdivisions, respectively, from said acquisitions and improvements, and of the expenses incidental thereto; are sufficient and are preliminarily approved. 2. Said report shall stand as the Engineer's Report for the purpose of all subsequent proceedings herein. 3. Thursday, the 10th day of June, 1982, at the hour of 5:00 o'clock p.m., in the Lake Tahoe Unified School District ntoard Roorr,1)21 F1 Tahoe 1.31vd. , South Lake Tahoe, California, be, and the same are hereby appointed and fixed as the time and place when and where this Board will consider and finally determine whether the public interest, covenience and necessity require said acquisitions and improvements, and when and where it will consider and finally act upon said Engineer's Report. 4. The Clerk and ex officio Secretary of the Board of Directors shall cause notice of said hearing to be given by publication once a week for two weeks in the Tahoe Daily Tribune, a newspaper published and circulated in the District, and by conspicuous posting along all the open streets within said assessment district at not more than three hundred feet apart, and not less than three in all. The first publication of said notice shall be made and said posting shall be completed at least twenty days before the date herein set for said hearing. Said notices shall be headed "Notice of Improvement" (in letters of not less than one inch in height on the posted notice) and shall, in legible characters, state and contain: the f act and date of the PAGE 2 passage of said Resolution of Intention, the filing of said report, the date, hour and place set for and the purpose of the hearing on said resolution and report and of protests; the total estimated cost, and a brief description of the proposed acquisitions and improvements; that any person interested may file a protest in writing as provided in Division 12 of the Streets and Highways Code; and reference to said resolution and report for further particulars. 5. Said Clerk shall also cause notice of said hearing to be mailed, postage prepaid, at least twenty days before the date herein set for said hearing, to all persons owning real property to be assessed whose names and addresses appear on the last equalized assessment roll for general taxes or are known to said Clerk. Said notices shall contain, in addition to the matters provided above for the notice to be published and posted, the amount, as shown by said report, to be assessed against the particular parcel covered by each such notice, respectively. Said notices shall be mailed to such owners at their addresses as same appear on said assessment roll, or as known to said Clerk, or to both if not the same. 6. The proposed boundaries of said assessment district are hereby described as shown on a map thereof filed in the office of said Clerk , which indicates by a boundary line the extent of the territory included in the proposed assessment district and which shall govern for all details as to the extent of such district, reference to such map being hereby made for particulars. Said map contains the name of said District and a distinctive designation in words or by number of the district shown thereon. 7. Said Clerk and ex officio Secretary of the Board of Directors shall endorse certificates on the original and at least one copy of said map PAGE 3 evidencing the aforesaid filing and the date and adoption of this resolution, and within 15 days after adoption of this resolution, and in no event later than 15 days prior to said hearing, shall file a copy thereof with the County Recorder of the County of El Dorado, in which County all of such proposed assessment district is located. The County Recorder shall endorse on said copy of said map the time and date of filing and shall fasten the same securely in a book of maps of assessment districts which he shall keep in his office, and index such map by the name of said District and by the distinctive designation of the district as shown map. Preside outh Tahoe Publ tility District ATTEST: 1 rk d ex officio Secretary I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2246 duly and regularly adopted by the Board of Directors of the South TahoePuubl c Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 6th day of MAY 1982 by the following vote: AYES, and in favor thereof, Directors: Jones, Madden, Wynn NOES, Directors: None ABSENT, Directors: Kashuba and Olson le a d ex officio Secretary South ahoe Public Utility District PAGE 4