Resolution No. 1696 t"x
WJML:RJH:gb 9/12/72 8c
RESOLUTION NO.
A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT
TO APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS
OR OTHER APPROPRIATE PROCEEDINGS, FOR THE ACQUISITION AND
CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTE-
NANCES WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS
AND HIGHWAYS CODE
ASSESSMENT DISTRICT 1972 -1
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, El Dorado County, California, that
WHEREAS, the Health Officer of El Dorado County has recommended to
this Board as necessary as a health measure, which recommendation was
given in writing and signed by him, that it undertake appropriate special
assessment and assessment bond proceedings for the acquisition and con-
struction of a sanitary sewerage system in said District, said acquisi-
tions and improvements being more particularly described in Exhibit A
hereto attached and incorporated herein by reference;
WHEREAS, the cost of said project will be assessed upon the dis-
trict benefited thereby, the exterior boundaries of which are the
coterminous exterior boundaries of the composite and consolidated area
more particularly shown on the map thereof on file in the office of the
Clerk of said District.
NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED as follows:
1. That a copy of said Health Officer's letter be spread upon the
minutes of this meeting;
2. That said proceedings so proposed to be undertaken by this
Board for the acquisition and construction of said sanitary sewerage sys-
tem are necessary as a health measure;
3. That the provisions of Division 4 of the Streets and Highways
Code are hereby dispensed with and no longer apply to said proceedings.
ATTEST: President
South Tahoe Public Utility District
C er an. Ex o c o Secretary
* * * * *
I hereby certify that the foregoing is a full, true and correct copy
of RESOLUTION NO. 1696 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 21 day of September, 1972,
by the following vote:
AYES, Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream
NOES, Directors: None
ABSENT: Directors: None
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT