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Resolution No. 21553006A -89a RESOLUTION NO. 2155 JHHW:RJH:sc 08/09/79 A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR THE MAKING OF ACQUISITIONS AND IMPROVEMENTS WITHOUT FURTHER PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE FALLEN LEAF LAKE FOREST SERVICE PERMITTEES ASSESSMENT DISTRICT 1979 -1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, a written petition for undertaking proceedings pursuant to special assessment and assessment bond acts, and to assess the cost thereof upon the properties benefited, and waiving proceedings under Division 4 of the Streets and Highways Code, signed by the owners of more than 60% in area of the properties proposed to be assessed, has been filed with the Clerk and ex officio Secretary of this District for the making of the acquisitions and improvements described on 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 said Clerk, to which reference is hereby made for further particulars; and WHEREAS, the public interest and convenience will be served by the taking of said proceedings; NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED AND ORDERED as follows: 1. That all of the owners of more than 60% in area of the property subject to assessment for said acquisitions and improvements who appear to be such on the Assessor's roll on the day that said petition was filed, or, in the case of transfers of land or parts thereof subsequent to the date upon which the last Assessor's roll was prepared, appear to be such on the records in the County Assessor's office which the County Assessor will use to prepare the next ensuing Assessor's roll, have signed and filed with said Clerk a written waiver of investigation proceedings under Division 4 of the Streets �w and Highways Code. tw 2. 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. `face Pres1 en South Tahoe Public Utility District F.11019 ler n ex officio Secretary * * * * * * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2155 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 16th day of August 1979, by the following vote: AYES, and in favor thereof, Directors: Olson, Cocking, Fieldcamp and Jones NOES, Directors: None ABSENT, Directors: Director L. Kashuba ��� J C1 k and ex officio Secretary Sout Tahoe Public Utility District Iq 2 L 2687A-89a JHHW:SSW:sc 07/18/79 sc 07/24/79 EXHIBIT "A" SOUTH TAHOE PUBLIC UTILITY DISTRICT FALLEN LEAF LAKE FOREST SERVICE PERMITTEES ASSESSMENT DISTRICT 1979 -1 DESCRIPTION OF WORK 1. The construction of a sanitary sewage collection system complete with both ductile iron and high density polyethylene gravity sewer mains, junctions, cleanouts, wye branches, laterals, sewage pump station, force main and appurtenances, together with all work and appurtenances auxiliary thereto or necessary to complete the same, said collection system to consist of lines "A" and "C" through "H" more particularly described as follows: "A" LINE Beginning at Station 1 +00 at the connection with the Regional Outfall System (manhole K -1), said stationing referred to herein is shown on the Fallen Leaf Lake Permittees Association Sewerage System Construction Plans; thence from said point of beginning easterly through Fallen Leaf Forest Tract through Lot 7 to Station 3 +25 within Lot 21; thence southerly at said Station 3 +25 to Station 4 +31; thence westerly from Lot 21 and running south of Lots 22 and 23 to Station 8 +98, said station being south of Lot 25; thence southerly through Lot 6 to Station 10 +91; thence westerly to Station 12 +36 Lot 32; thence southwesterly through Lot 31 to Station 15 +50, said station being south of Lot 30; thence Northwesterly to Station 17 +74 in Lot 30; thence leaving said Fallen Leaf Forest Tract in a southwesterly direction through Lot 1 of Alpine Falls Tract; thence leaving said Alpine Falls Tract and running southwesterly to Station 25 +10; thence northwesterly through Lot 8, 9, and 10 of said Alpine Falls Tract to Station 31 +40 said station being the end of the herein described line. "C" LINE Beginning at Station 19 +14 "A" Line, said point of beginning lies south of Lot 1 of Alpine Falls Tract; thence from said point of beginning running northerly and traversing Lots 1 and 2 of said Alpine Falls Tract to Station 1 +64.20, said station being the end of the herein described "C" Line. "D" LINE Beginning at Station 21 +67 "A" Line, said point of beginning lies southerly of Lot 4 of Alpine Falls Tract; thence from said point of beginning running northerly and traversing Lot 4 of said Alpine Falls Tract to Station 2 +13, said station being the end of the herein described "D" Line. "E" LINE Beginning at Station 12 +36 "A" Line within Lot 32 of Fallen Leaf Forest Tract; thence from said point of beginning running northwesterly through Lots 20 and 27 of said Fallen Leaf Forest Tract to Station 4 +28, said station being the end of the herein described line. "F" LINE Beginning at Station 8 +98 "A" Line, said point of beginning being southerly of Lot 25 of Fallen Leaf Forest Tract; thence from said point of beginning running northerly through Lots 25, 17 and 18 of said Fallen Leaf Forest Tract; thence leaving said Fallen Leaf Forest Tract and traversing Lot 11 of Stanford Tract to Station 5 +42, said station being the end of the herein described line. "G" LINE Beginning at Station 3+ Forest Tract; thence from s through Lots 21, 15 and 16 continuing northerly through of Stanford Tract at Station herein described line. 50 "A" Line within Lot 21 of Fallen Leaf aid point of beginning running northerly of said Fallen Leaf Forest Tract; thence Lots 10, 5, 1, 2 and terminating in Lot 3 10 +00, said station being the end of the "H" LINE Beginning at Station 3 +25 "A" Line within Lot 21 of Fallen Leaf Forest Tract; thence from said point of beginning running northerly through Lot 14 of said Fallen Leaf Forest Tract; thence continuing northerly through Lots 8, 9 and terminating in Lot 6 of Stanford Tract at Station 3 +74, said station being the end of the herein described line. 2. The acquisition of rights of service and use in the existing sanitary sewerage and sewage treatment and disposal facilities of the South Tahoe Public Utility District, other than the facilities described in paragraph 3 hereof, which help provide service to and which are of benefit to the properties within said assessment district. 3. The acquisition of rights of service and use in the trunk sewers, and appurtenances thereto, which are presently under construction pursuant to proceedings conducted by the Board of Directors of the South Tahoe Public Utility District under and pursuant to Resolution No. 1676, A Resolution of Intention to Acquire and Construct Improvements, Assessment District 1971 -1, adopted by said Board of Directors on April 6, 1972. 4. The acquisition of lands and easements and the construction of all work auxiliary to any of the above as necessary to complete the same. (ii)