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Resolution 2176 • JHHW:RJH:sc 02/11/80 RESOLMICN NO. 2176 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 FALLEN LEAF LAKE FOREST SERVICE PERMITTEES ASSESSMENT DISTRICT 1979-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, on August 16, 1979, this Board adopted Resolution No. 2156, A Resolution of Intention to Make Acquisitions and Improvements, in which said acquisitions and improvements were referred to the District Engineer 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. ~MWDAY , the 17 day of 19 80, at the hour of 4:30 o'clock P.m., in the regular meeting place of this Board, District Office, 1275 Meadowcrest Drive, 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 South Tahoe Public Utility District 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 (20) 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 fact and date of the passage of said Resolution of Intention, the filing of said 2 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 (20) 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 shall endorse certificates on the original and at least one copy of said map evidencing the aforesaid filing and the date and adoption of this resolution, and within fifteen (15) days after adoption of this 3 resolution, and in no event later than fifteen (15) days prior to said hearing, shall file a copy thereof with the County Recorder of E1 Dorado County, 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 on such map. L• ll es i en--t South Tahoe Public Utility District ATTEST: ogorg- OrGOA r n ex of cio Secretary I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2176 duly and regularly adopted by the Board of Directors of the South Tahoe-7-u'Tic Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 21 day of FEBRUARY 1980, by the following vote: AYES, and in favor thereof, Directors: KASHUBA, iMDEN, wYNN, JCJNES, OLsCN NOES, Directors: NONE ABSENT, Directors: NONE -C 11-f k kd- ex o icio ecre ary Sout Tahoe Public Utility District 4