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Resolution No. 2151�" •__ 2552 -89a JHHW:SSW:sc 06/29/79 d RESOLUTION NO. 2151 A RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF EL DORADO TO APPROVE THE PROPOSED RESOLUTION OF INTENTION TO BE ADOPTED IN PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF PUBLIC IMPROVEMENTS UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, AND TO APPROVE THE BOUNDARY MAP OF THE ASSESSMENT DISTRICT 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, it is the intention of this Board to undertake appropriate a 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 Forest Service Permittees 1979 -1 Assessment District ", on file in the office of the Clerk and ex officio Secretary of said District, 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; and WHEREAS, the land to be assessed lies within unincorporated territory in �1 the County of E1 Dorado, State of California; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That request be, and the same is hereby, made that the form of Resolution of Intention to be adopted by the South Tahoe Public Utility 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 E1 Dorado, State of California. �J ' 2 / 6 1. That the Clerk and ex officio Secretary of this District be, and he 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. ATTEST: C erk no ex officio Secretary - ` 1 President South Tahoe Public Utility District * * * * * * * * * * * * * ** i3 r► I hereby that the foregoing is a full, true and correct copy of Resolution No. 2151 duly and regularly adopted by the Board of Directors of the South Tahoe�'ublic Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 19th day of JULY 1979, by the following vote: AYES, and in favor thereof, Directors:cocking, Fieldcamp, Jones & Kashuba NOES, Directors:NONE ABSENT, Directors: Director W.N. Olson Cler and ex o ficio Secretary South T hoe Public Utility District 14 W 2 2687A -89a JHHW:SSW:sc 07/18/79 sc 07/24/79 4 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. k "D" LINE Begi i southerly beginning Tract to described "E" LINE fining at Station 21 +67 " A " Line, said point of beginning lies of Lot 4 of Alpine Falls Tract; thence from said point of running northerly and traversing Lot 4 of said Alpine Falls Station 2 +13, said station being the end of the herein "D" 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. 4 "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 +50 "A" Line within Lot 21 of Fallen Leaf Forest Tract; thence from said point of beginning running northerly through Lots 21, 15 and 16 of said Fallen Leaf Forest Tract; thence continuing northerly through Lots 10, 5, 1, 2 and terminating in Lot 3 of Stanford Tract at Station 10 +00, said station being the end of the herein described line. "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.