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Resolution No. 2076M RESOLUTION NO. 2076 A RESOLUTION OF INTENTION TO MAKE CHANGES AND MODIFICATIONS AFTER CONFIRMATION OF ASSESSMENT SOUTH TAHOE PUBLIC UTILITY DISTRICT ASSESSMENT DISTRICT 1971 -1 [Fallen Leaf Lake Area] RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California that WHEREAS, in proceedings by this Board under and pursuant to Resolution No. 1676, A Resolution of Intention to Acquire and Construct Improvements, adopted on April 6, 1972, a public hearing was duly held on July 23, 1973, and Resolution No. 1830, A Resolution and Order Adopting Engineer's Report, Confirming the Assessment and Ordering the Work and Acquisitions, was adopted, and the assessment and diagram were duly recorded and filed, a notice of assessment was duly recorded and notices to pay assessments were duly published and mailed; WHEREAS, on August 14, 1973, an action was filed in the Superior Court of the State of California for the County of El Dorado, Case No. 22677, in which action this District was restrained from entering into a contract for construction of the sewer system improvements ordered by this Board to be made by said Resolution No. 1830; WHEREAS, on September 23, 1976, said Court entered its judgment in said Case No. 22677 in favor of this District in all respects; WHEREAS, on December 16, 1976, this Board adopted Resolution No. 2054 in which it determined, among other things, to hold in abeyance further proceedings under and pursuant to said Resolution No. 1676; WHEREAS, this Board has now determined to rescind and abandon the determinations and orders set forth in paragraphs "1" through "5" in said Resolution No. 2054 and to conduct further proceedings under said Resolution No. 1676 for making of acquisitions and improve- ments to provide sanitary sewerage facilities for the Fallen Leaf Lake area; WHEREAS, many of the owners of land in said area desire to be served by and to have constructed the type of sanitary sewerage system proposed in the Fallen Leaf Lake Project Report, dated July, 1976, prepared for the Fallen Leaf Lake Protective Association by CSO International,Inc., which system has been approved in concept by the Lahonton Regional Water Quality Control Board; WHEREAS, said Regional Board by its Resolution No. 76 -14 has established a time schedule for implementation of the project proposed in said Report; t w WHEREAS, one facet thereof, namely, formation of an implementing agency,has not been accomplished by virtue of lack of approval thereof by the Local Agency Formation Commission of the County of E1 Dorado, California; WHEREAS, for the purpose of determining whether or not this District should participate in implementing said project proposed in said Report without the necessity of formation of an implementing agency, this Board has appointed said CSO International,Inc., as a Substituted Engineer of Work in these proceedings and intends to order the changes and modifications in these proceedings which are hereinafter set forth; WHEREAS, said Substituted Engineer of Work has prepared and filed with the Clerk and ex officio Secretary of this District general plans and general specifications for said type of sanitary sewerage system proposed in said Report and a Reused .Cost Estimate based on said system; WHEREAS, the U.S. Department of Agriculture (Forest Service) has abandoned its intention to make a contribution to the costs and expenses of the sewerage system to serve the Fallen Leaf Lake area to cover the proportionate share thereof attributable to sanitary sewerage service for lands owned by said Department which (a) are used by private permittees of said Department, and (b) which are used or may be used by said Department for picnic and campgrounds, or other similar purposes, by reason of which none of said lands will be entitled to connect to or otherwise use, and will acquire no interest in or rights of service from, said system; WHEREAS, this Board intends to adopt an ordinance establishing special connection charges applicable to said lands owned by said Department which are used by private permittees, payable in addition to all other charges duly established by this District, which charges will be based on 17.13% of the costs of design engineering, surveying and acquisitions for and construction and inspection of the facilities which will assist in serving both private lands and said lands used by private permittees of said Department [being the facilities described at (1) , (3) , (4) , (5) , (6) , (8) , (10) , (11) and (12) in Second Amended Exhibit A hereto] and which costs are estimated to be $951,979.32, 17.13% of which is $163,074.06. WHEREAS, in the event that following the hearing hereinafter provided for this Board orders the changes and modifications which are hereinafter set forth, it is the intention of this Board (a) to sell sufficient bonds representing unpaid assessments in these proceedings to finance the cost of preparation of a Design Criteria Report, pre- liminary design report and final plans, specifications and contract documents sufficient for calling for bids for construction of the sanitary sewerage system to serve the Fallen Leaf Lake area which is contemplated by said CSO Report prepared for the Fallen Leaf Lake Protective Association, shown on said plans and specifications pre- pared by said Substituted Engineer of Work'and filed with the Clerk of this District, and describedin Second Amended Exhibit A attached hereto, to all of which last mentioned existing documents reference is hereby made for further particulars with respect to said sewerage system, and (b) upon completion and approval of the aforesaid docu- ments to be prepared, to call for and receive bids for construction of said system and to sell sufficient additional bonds representing said unpaid assessments to finance all costs and expenses of the making of the acquisitions and improvements requisite to complete said system as described in Second Amended Exhibit A attached hereto; NOW, THEREFORE, IT IS HEREBY DETERMINED and ORDERED as follows: 1. The public convenience, interest and necessity require, and it is the intention of this Board to make, the following changes and modifications in the proceedings under and pursuant to said Resolution of Intention No. 1676, to wit: (a) Substitution for the sanitary sewerage system heretofore ordered to be constructed in these proceedings, as designed by and shown on the plans and specifications therefor prepared by the originally appointed Engineer of Work herein, of the sanitary sewerage system hereinabove referred to; (b) Changes in the acquisitions and improvements to be made, by virtue of the substitution referred to at "a" above, by changing Amended Exhibit A (attached to and made a part of Resolution No. 1815, adopted by this Board on June 21, 1973) to read as set forth in Second Amended Exhibit A attached hereto and made a part hereof; (c) Elimination of the contribution to be made by the U.S. Department of Agriculture (Forest Service) as provided for in said Resolution No. 1676, as amended by said Resolution No. 1815, and with respect to all lands owned by said Department within the boundaries of said assessment district, including those subject to private permits, elimination of rights of service and use in the sanitary sewerage facilities to be acquired and constructed in these proceedings; M K (d) Decrease in the heretofore confirmed cost estimate and �W assessment as follows, to wit: decrease of total costs to be assessed from $1,360,618.56 (being $1,757,388.56 less $396,770 to be paid by the U.S. Department of Agriculture) to $1,347,012.37 and decrease in the total assessment from $1,360,618.56 to $1,347,012.37.; (e) Decreases in the individual assessments by their respec- tive proportionate shares of said decrease in the total costs to be assessed, i.e., decreases in each individual assessment in an amount equal to 1.0% of the individual assessments, respectively, as con- firmed by said Resolution No. 1830; and (f) Change in the maximum interest rate and term of the serial bonds to be issued to represent unpaid assessments from not to exceed "seven percent (7 %)" per annum to "eight percent (8 %)" and from not to exceed "fourteen (14)" years from the second day of July next succeeding ten months from their date to "nineteen (19)." 2. NOTICE IS HEREBY GIVEN that Friday, the 22nd day of July, 1977, at the hour of 8:00 p.m., in the regular meeting place of this Board, 1275 Meadow Crest Drive, South Lake Tahoe, California, are hereby fixed as the time and place when and where this Board will consider the matter of making said changes and modifications and hearing all protests and persons interested therein. 3. The Clerk of this District shall cause a copy of this resolu- tion to be published once in the Tahoe Daily Tribune, a newspaper of general circulation published in said District and the paper in which the Notice of Improvement under said Resolution of Intention was published, and to be mailed, postage prepaid, to all persons owning real property within said assessment district, whose names and addresses appear on the last equalized assessment roll for County taxes prior to such mailing or as known to the Clerk, said publication to be at least ten days before said day of hearing, and said mailing to be at least 20 days prior to said hearing date. 4. In the event this Board, after the aforesaid hearing, orders the making of the aforesaid changes and modifications, the Clerk of this District shall forthwith (a) cause a notice to be recorded in the office of the County Recorder of E1 Dorado County (with the request that same be cross indexed with the Assessment Diagram for said assess- ment district filed in said office on July 27, 1973, in Book 1, Page 202, of Maps of Assessment Districts) which notice shall refer to this resolution and the resolution ordering said changes and modifications and notify all concerned, including owners and permittees of lands shown on said diagram with respect to which no assessment number is assigned, or if assigned such a number, with respect to which no assessment is levied thereon (as shown on the assessment roll recorded in the offices of the District Engineer and the County Surveyor), that such lands acquire no rights of service and use in the sanitary sewerage facilities acquired and constructed in these proceedings, and (b) mail a second Notice to Pay Assessments to all owners of property assessed in these proceedings, at their respective addresses as same appear on the tax rolls upon which taxes of this District are collected, or as same are on file in the office of the Clerk of this District. -y PresX en South Tahoe Publi Utigity District ATTEST: Clerk and ex officio Secretary — 3 a) The installation and construction of sanitary sewer systems, including trunk sewers, collection sewers, necessary pumping and /or vacuum sta- tions, interceptor tanks and force mains, manholes, flushing devices, rodholes, wye branches, laterals and appurtenances on roads and in easements to be acquired therefor, to serve each of the separate par- cels of land within the boundaries of the assessment district excepting only that no local collector lines and laterals shall be installed and constructed to serve Forest Service lands subject to private permits and the parcels of land identified as No. 46 on the boundary map of said assessment district, which parcels of land are along and adjacent to the west, south and east shores of Fallen Leaf Lake, and which faci- lities include the following: (1) an interceptor tank and pump station located approximately 450 feet southerly of the north boundary of the parcel of land identified as No. 46 on said boundary map and adjacent to Stanford Camp Road., with a force main extending southerly therefrom, westerly of Fallen Leaf Road a distance varying between 20 feet and 2 feet, more or less, to a point just south of the intersection of said road and Glen Alpine Creek, terminating in a pump station; (2) an interceptor tank located south of, adjacent to and connected to the terminal pump station described at "1" above; (3) a force main commenc- ing at said terminal pump station and extending southerly and easterly, southerly of said Fallen Leaf Road a distance varying between 2 feet and 50 feet, more or less, to a point approximately 300 feet westerly of the west boundary of the parcel identified as No. 65 on said boundary map, terminating in a manhole; (4) a gravity sewer line com- mencing at said manhole and extending approximately 800 feet easterly and northeasterly to a vacuum interface or low pressure pump station located east of and adjacent to said Fallen Leaf Road at the west boundary of the parcel of land identified as No. 71 on said boundary map; (5) a vacuum or low pressure sewer line commencing at said sta- tion described at "4" above and extending northerly approximately 4000 feet along the easterly side of said Fallen Leaf Road to a point near the north boundary of the parcel identified as No. 121 on said boundary map, terminating in a vacuum or pump station; (6) five vacuum interface or low pressure pump stations spaced at varying intervals along said sewer line described at "5" above; (7) interceptor tanks located adja- cent and connected to said stations described in "4 "5" and "6" above, together with collection sewer lines of varying lengths extending from each of said interceptor tanks to serve from two to ten, more or less, parcels of land in the vicinity of said tanks, respectively; (8) a pump station located at the termination of said sewer line described at "5" above, with a force main extending northerly therefrom along said Fallen Leaf Road to a point near the northeast corner of the parcel identified as No. 194 on said boundary map; (9) a sewer line commencing at the interceptor tank connected to said pump station at "8" above and extending northerly therefrom to a point near the south- west corner of the parcel identified as No. 169 on said boundary map; (10) a sewer line commencing at the termination of said force main described at "8" above and extending northerly in and along said Fallen Leaf Road to a point near the north boundary of the parcel identified as No. 163 on said boundary map, thence extending northerly (leaving said Road) and northeasterly through parcels identified as Nos. 196 to 201, inclusive, on said boundary map, and terminating at a pump station located near the northerly boundary of said parcel 201; (11) a force main commencing at said pump station and extending approximately 5200 feet easterly and northeasterly to the old Stage Coach Road and con- tinuing along the route of said road to a manhole located 400 feet, more or less, east of Fallen Leaf Lake and 1000 feet, more or less, north of the parcel of land identified as No. 203 on said boundary map; (12) a sewer line commencing at the manhole described at "11" above and extending approximately 1800 feet northerly through the parcel identified as No. 204 on said boundary map and thence continuing northerly approxi- mately 3000 feet to connect to an existing Forest Service Trunk Sewer at the Forest Service Fallen Leaf Campground; (13) a sewer line commenc- ing at the interceptor tank described at "2" above and extending north- westerly across Glen Alpine Creek and across the parcels identified as Assessment District 1971 -1 [Fallen Leaf Lake Area] SECOND AMENDED EXHIBIT A Nos-53 and 52 on said boundary map to Tamarack Road (parcel identified as No. 51 on said boundary map); (14) sewer lines extending northeast- erly from the interceptor tank described at "2" above, to serve parcels of land identified as Nos. 54, 58 and 59 on said boundary map; (15) a sewer line commencing in the parcel identified as No. 198 on said boundary map, at the main sewer described at "10" above, and extending easterly to an interceptor tank located westerly and adjacent to said Fallen Leaf Road; (16) a sewer line commencing at said interceptor tank and extending in and along said Fallen Leaf Road to a point near the northwest corner of the parcel identified as No. 152 on said map, thence south to a point near the northwest corner of the parcel identified as No. 151 on said boundary map; and (17) a sewer line commencing at the termination of said main sewer described at "16" above and extending south to a point near the southeast corner of the parcel identified as No. 162 on said boundary map, thence west to the northwest corner of the parcel identified as No. 143 on said map, thence southerly along parcel boundary lines to a point near the southeast corner,of the parcel identified as No. 120 on said map, and terminating near the northeast corner of the parcel identified as No. 117 on said map; b) The acquisition within said boundaries of a right of service and use in the existing sanitary sewerage and sewage treatment and disposal facilities of said Utility District, other than the facilities described in clause (c) hereof, which help provide service to and which are of benefit to the properties within said area (limited, however, as provided in Resolution of Intention No. 1676, as amended); c) The acquisition within said boundaries of a right of service and use in the sanitary sewerage facilities constructed by said Utility Dis- trict for the Pope Baldwin Recreation Area, El Dorado National Forest, pursuant to and as described in Contract No. GS- OOT- 1708(TP) between said Utility District and the United States of America, dated June 20/25, 1968, which help provide service to and which are of benefit to the properties within said area, for those parcels of land only the sewage from which will constitute "non- Government loads" as such term is used in said Contract No. GS- OOT- 1708(TP) and amendments thereto (limited, however, as provided in Resolution of Intention No. 1676, as amended) ; d) The acquisition of all facilities, lands and easements and the con- struction of all work auxiliary to any of the above as necessary to complete the same. South Tahoe Public Utility District [Fallen Leaf Lake] SECOND AMENDED EXHIBIT A I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2076 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof held on the 16th day of June, 1977, by the following vote: 060 _cA a— AYES, and in favor thereof, Directors: Hegarty,.ez, Kashuba, 1,at _p Cocking and Fieldcamp NOES, Directors: N Few /.�. ABSENT, Directors: NONE Clerk and ex of6 Secretary South Tahoe Public Utility District ii