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Resolution No. 1806 A ■ WJML:RJH:gb 8/10/72 8c i 4ire a V ic I L( RESOLUTION NO. 1806 A RESOLUTION AMENDING RESOLUTION NO. 1676, "A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS" ASSESSMENT DISTRICT 1971 -1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, on April 6, 1972, Resolution No. 1676, A Resolution of Intention to Acquire and Construct Improvements, was adopted by this Board; WHEREAS, the public interest, convenience and necessity require ihr that with respect to parcels 46, 47, 49, 52, 53, 54, 55, 58, 59, 60, 61, 72, 76, 82, 84, 87, 89, 90, 102, 104, 106, 117, 118, 119, 122, 124, 125, 168, 170, 171, 174, 181, 185, 189, 194, 195, 196, 197, 199, 200, 201, 203 and 204, as shown on the bodp.dary map filed in the office of the Clerk on March 16, 1972, the acquisition of the rights of service and use as described in clauses (b) and (CO of Exhibit A to said Reso- lution No. 1676 should be limited at this dime to acquisition of said rights of service and use for only one acre of such parcels, except as to parcels 46 and 55 for which the acquisition ` d. ° said rights should be for only seven and 12.1 acres, respectively, b..ng one acre (and seven and 12.1 acres as to said parcels 46 and 55) a jacent to the facilities described in clause (a) of said Exhibit A a d immediately k w benefited by the facilities described in said clauses (b and (c), with acquisition of said rights of service and use for the additional acreage within each such parcel being deferred until such ti e as all or any portion thereof may be benefited by and require said r hts of service and use; NOW, THEREFORE, IT IS HEREBY ORDERED that said Resolution . 1676 be, and the same is hereby, amended as follows: \ ,\ IL . reC /t,t,-7 / /O ' /?/ y L Oh, 1. By adding the following at the end of both clauses (b) and (c) of Exhibit A to said Resolution No. 1676, to wit: "(limited, how- ever, as hereinafter provided in this resolution) "; 2. By adding the following at the end of paragraph 1 of said Resolution No. 1676, to wit: "Acquisition of the rights of service and use described in clauses (b) and (c) of said Exhibit A for parcels 46, 47, 49, 52, 53, 54, 55, 58, 59, 6o, 61, 72, 76, 82, 84, 87, 89, 9o, 102, 104, 106, 117, 118, 119, 122, 124, 125, 168, 170, 171, 174, 181, 185, 189, 194, 195, 196, 197, 199, 200, 201, 203 and 204 as shown on the boundary map filed in the office of the Clerk on March 16, 1972, shall be limited at this time to acquisition of said rights of service and use for only one acre of such parcels, except as to parcels 46 and 55 for which the acquisition of said rights should be for only seven and 12.1 acres, respectively, being one acre (and seven and 12.1 acres as to said parcels 46 and 55) adjacent to the facilities described in clause (a) of said Exhibit A and immediately benefited by the facili- ties described in said clauses (b) and (c), with acquisition of said rights of service and use for the additional acreage within each such parcel being deferred until such time as all or any portion thereof may be benefited by and require said rights of service and use; 3. By adding the following at the end of clause d) in paragraph 15 of said Resolution No. 1676, to wit: "and said diagram shall also show with respect to said subdivisions of land as to which acquisition of rights of service and use are limited as provided in paragraph 1 of this resolution, the portions thereof for which said rights are and ik are not acquired, and shall clearly indicate on the first page thereof that acquisition of said rights for portions of said parcels are not included in the assessments for said parcels." ATTEST: President South Tahoe Public Utility District Clerk and Ex officio Secretary * * * * * -2- I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1806 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, at a meeting thereof duly held on the 7th day of June, 1973, by the following vote: AYES, Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream NOES, None ABSENT, None David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT • kliww 1