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Resolution No. 1815 WJML:RJH :np 6 -14 -73 .8c RESOLUTION NO. 1815 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 that with respect to parcels 46, 47, 49, 52, 53, 54, 55, 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 boundary 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 (c) of Exhibit A to said Reso- lution No. 1676 should 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 descried in clause (a) of said Exhibit A and immediately 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 time as all i lbe or any portion thereof maybe benefited by and require said rights of service and use; WHEREAS, the U. S. Department of Agriculture (Forest Service) has determined that certain sewer lines and a pump station and force main to serve only Forest Service lands subject to private permits should not be included in this project, 100% of the cost of which were to be contributed by the Forest Service; and the owners of parcels 8 and 46, as shown on the aforesaid boundary map, have requested that no gravity sewer lines be installed to serve said parcels but rather that sewage from said parcels be delivered to the pump station described at 3 ( ) in clause (a) of Exhibit A to said Resolution No. 1676 [being (1) in clause (a) of Exhibit A to this resolution] via existing sewer lines within said parcels which existing lines have been and shall continue to be owned, maintained and operated by the owners of said parcels; WHEREAS, the routing of certain sewer lines should be changed; NOW, THEREFORE, IT IS HEREBY ORDERED that said Resolution No. 1676 be, and the same is hereby, amended as follows: 1. By changing Exhibit A to read as set forth on Exhibit A attached hereto and incorporated herein by reference. 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, 5 55, 60, 61, 72, 76, 82, 84, 87, 89, 90, 102, 104, 106, 117, 118, 119, 122, 12 125, 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 shall 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 des- cribed in clause (a) of said Exhibit A and immediately 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 filmw such parcel being deferred until such time as all or any portion there- of may be benefited by and require said rights of service and use. 3. By changing paragraph 10 of said Resolution No. 17+6 to read as follows, to wit: "(10.It is the intention of said Board that the U. S. Depart- ment of Agriculture (Forest Service) shall make a contribution to the costs and expenses of said acquisitions and improvements, to cover the -2- proportionate share thereof attributable to sanitary sewerage service for lands owned by said Department which are used by private permittees of said Department and which are used or may be used by said Department for picnic and campgrounds, or other similar purposes, which contribu- tion shall be the sum of amounts equal to (a) 21% of the costs of de- sign engineering, surveying and acquisitions for and construction and inspection of main sewers, pump stations and force mains which will assist in serving both g private lands and Forest Service lands subject to private permits (as described at "1 ", "2 ", ►► '►5", 116 it, "8", "9 ", "11" and "19" in clause "a" of Exhibit A hereto), (b) 34% of the costs of design engineering, surveying and acquisitions for and construction and inspection of a pump station, force main and main sewer which will assist in serving both private lands and Forest Service lands subject C r to private permits and in use or which may be used for picnic and camp- � n grounds (as described' n at 12 " n and "13" ►► in clause "a" of Exhibit A here- to), and (c) 70% of the costs of design engineering,, surveying and ac- quisitions for and construction and inspection of a trunk line which will assist in serving both private lands and Forest Service lands subject to private permits and in use or which may be used for picnic and campgrounds (as described at "14" in clause "a" of Exhibit A hereto)." 4. 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 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 assessmentsfor said parcels." Fresiden( ATTEST: South Tahoe Public Utility District Og Clerk and Etc officio Secretary * * -3- I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO, 1815 , 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 21st day of June, 1973, by the following vote: AYES, Directors: Wakeman, Fesler, Hegarty, and Ream NOES, Directors: None ABSENT, Director: Kortes 70_ CL-e(?-0_ David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT = i • • The installation and construction of sanitary sewer systems, includ- ing trunk sewers, collection sewers, necessary pumping stations and force mains, manholes, flushing devices, rodholes, wye branches, laterals and appurtenances on streets and roads and in easements to be acquired therefor, to serve each of the separate parcels of land within the boundaries of the proposed assessment district, as here- inafter described, 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 Nos. 46 and 8 on the boundary map hereinafter referred t'o, which parcels of land are along and adjacent to the west, south and east shores of Fallen Leaf Lake, and which facilities include the follow- ing: (1) a 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 along Fallen Leaf Road to a point just north of the intersection of said Road and Glen Alpine Creek; (2) a main sewer commencing at the termination of said force main described at "1" above and extending southerly and easterly in and along said Fallen Leaf Road to a point approximately 600 feet easterly of the east boundary of the parcel identified as No. 61 on said boundary map; (3) a main sewer commencing at the pump station described at "4" below and extending easterly in and along said Fallen Leaf Road approximately 350 feet: (4) a pump station located at the point where said main sewer described at "2' above terminates with a force main extending easterly therefrom along said Fallen Leaf Road to a point on said Road near the easterly boundary of the parcel identified as No. 65 on said boundary map; (5) a main sewer commenc- ing at the termination of said force main described at "4" above and extending northeasterly and northerly in and along said Fallen Leaf Road to a point near the southerly boundary of the parcel identified as No. 87 on said boundary map; (6) a pump station located at the point where said main sewer described at '5" above terminates with a force main extending northerly therefrom along said Fallen Leaf Road to a point near the northerly boundary of the parcel identified as No. 93 on said boundary map; (7) a main sewer commencing at the pump station described at "6" above and extending northerly in and along said Fallen Leaf Road to a point near the south boundary of the parcel identified as No, 92 on said boundary map; (8) a main sewer commencing at the termination of said main described at "6" above and extending northeasterly in and along said Fallen Leaf Road to a point near the north boundary of the parcel identified as No. 121 on said boundary map; (9) a pump station located at the termination of said main sewer described at "8 " 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; (10) a maim sewer commencing at the pump station described at "9" above and extending northerly therefrom to a point near the southwest corner of the parcel identified as No. 169 on said boundary map; (11) a main sewer commencing at the termination of said force main described t iihr at "9" 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 202, inclusive, on said boundary map; (12) a main sewer commencing at the point where said main sewer described at "11" above terminates and extending northeasterly (outside the boundaries of said assess- tent district) to a point approximately 200 feet east of Fallen Leaf Lake and 200 feet south of the south aoundary of the parcel identi- fied as No. 203 on said boundary map; (13) a pump station located at AMENDED EXHIBIT A i • k lite the termination of the main sewer described at "12" above, with a force main extending east therefrom to a point near said Fallen Leaf Road, thence northerly along said Road to a point approximately 25 feet north of the south boundary of said parcel No. 203; (14) a 'trunk sewer line commencing at the termination of the force mai-n described at "13" above and extending northerly through said parcel No. 203, land outside the boundaries of said assessment district and the parcel identified as No. 204 on said boundary map and thence continuing northerly approximately 3000 feet to connect to an ex- isting Forest Service Trunk Sewer at the Forest Service Fallen Leaf Campground; (15) a sewer line commencing at the point at which the force main described at "1" above terminates and extending north- westerly across thetparcels identified as Nos. 53 and 52 on said boundary map to Tamarack Road (parcel identified as No. 51 on said boundary map); (16) sewer lines extending northwesterly from the main sewer described at "2" above, to serve parcels of land identi- fied as Nos. 54, 58 and 59 on said boundary map; (17) a sewer line commencing at the pump station described at "4' above and extending easterly therefrom to a point near the northwest corner of the parcel identified as No. 64 on said boundary map; (18) a sewer line commenc- ing in the parcel identified as No. 106 on said map, at the main sewer described at "8" above, and extending easterly and southerly to the northwest corner of the parcel identified as 103 on said boundary map; (19) a main sewer commencing in the parcel identified as No. 198 on said boundary map, at the main sewer described at "11" above, and extending easterly to and in and along said Fallen Leaf Ihr 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 (20) a main sewer commencing at the termination of said main sewer described at "19" above and extending south to a point near the south- east 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 thence southerly through the easterly end of the parcel identified as No. 117 on said map and terminating in the parcel identified as No. 106 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- 00T- 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- 00T- 1708(TP) and amend- ments thereto (limited, however, as provided in Resolution of Inten- tion 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. AMENDED EXHIBIT A South Tahoe Public Utility District Assessment District 1971 -1 ii