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Resolution No. 1677 • ' WJML:RJH:gb 3/31/72 is • RESOLUTION NO. 1677 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 1971 -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 i he 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 k ore 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 (ZL_4-41- South Tahoe Public Utility District Clerk and Ex officio Secretary • a L e a) The installation and construction of sanitary sewer systems, including 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 hereinafter de- scribed, which parcels of land are along and adjacent to the west, south and east shores of Fallen Leaf Lake, and which facilities in- clude the following: (1) a main sewer commencing at the southwesterly corner of the parcel of land identified as No. 1 on the boundary map hereinafter referred to (being the most northerly parcel on the west shore of Fallen Leaf Lake within said assessment district) and extend- ing southerly to the north boundary of the parcel identified as No. 46 on said map; (2) a main sewer commencing at said north boundary of said parcel No. 46 and extending southeasterly approximately 650 feet to Fallen Leaf Road; (3) a pump station located at the point where said main sewer described at "2" above terminates with a force main ex- tending southerly therefrom along said Road to a point just north of the intersection of said Road and Glen Alpine Creek; (4) a main sewer commencing at the pump station described at "3" above and extending southerly in and along said Fallen Leaf Road to a point near the north- easterly boundary of the parcel of land identified as No. 53 on said boundary map; (5) a main sewer commencing at the termination of said force main described at "3" 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; (6) a main sewer commencing at the pump station de- scribed at "7" below and extending easterly in and along said Fallen Leaf Road approximately 350 feet; (7) a pump station located at the point where said main sewer described at "5" above ter- minates with a force main extending easterly therefrom along said Fallen Leaf Road to a point on said Road near the easterly bound- ary of the parcel identified as No. 65 on said boundary map; (8) a main sewer commencing at the termination of said force main described at "7" 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; (9) a pump station located at the point where said main sewer described at '8" above ter- minates 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; (10) a main sewer commenc- ing at the pump station described at "9" 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; (11) a main sewer commencing at the termination of said force main described at "9" 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; (12) a pump station located at the termination of said main sewer described at '11' above, with a force main extending northerly therefrom along said Fallen Leaf Road to a point near the i he northeast corner of the parcel identified as No. 194 on said boundary map, (13) a main sewer commencing at the pump station described at 12 above and extending northerly therefrom to a point near the south- west corner of the parcel identified as No. 169 on said boundary map; (14) a main sewer commencing at the termination of said force main de- scribed at "12" 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; (15) a main sewer commencing at the point where said main sewer described at "14" above terminates and EXHIBIT A i - L extending northeasterly (outside the boundaries of said assessment dis- trict) to a point approximately 200 feet east of Fallen Leaf Lake and 200 feet south of the south boundary of the parcel identified as No 203 on said boundary map; (16) a pump station located at the termina- tion of the main sewer described at '15" 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; (17) a trunk sewer line commencing at the termination of the force main described at "16" above and extending northerly through said parcel No. 203, land out- side the boundaries of said assessment district and the parcel identi- fied as No. 204 on said boundary map and thence continuing northerly approximately 3000 feet to connect to an existing Forest Service Trunk Sewer at the Forest Service Fallen Leaf Campground; (18) a main sewer extending westerly from the main sewer described at '4" above through the parcel identified as No. 51 on said boundary map to a point near the southwest corner of the parcel identified as No. 50 on said map; (19) a main sewer extending westerly from the main sewer described at '5" above in and along Glen Alpine Road to a point near the southeast corner of the parcel identified as No. 27 on said boundary map, thence westerly to the northeast corner of the parcel identified as No. 26 on said boundary map; (20) sewer lines extending westerly from the west- _ erly end of the main sewer described at "18" above to the parcel iden- tified as No. 211 on said boundary map, together with branch sewers extending northerly therefrom and a pump station located near the northwest corner of the parcel identified as No. 24 on said boundary map, with a force main extending northeasterly therefrom to a point near the northwest corner of the parcel identified as No. 42 on said map, all to serve Forest Service lands subject to private permits; (21) sewer lines extending northwesterly from the main sewer described at '5" above, to serve parcels identified as Nos. 58 and 59 on said boundary map; (22) a sewer line commencing at the pump station de- scribed at '7" above and extending easterly therefrom to a point near the northwest corner of the parcel identified as No. 64 on said bound- ary map; (23) a sewer line commencing in the parcel identified as No. 106 on said map, at the main sewer described at "11" above, and ex- tending easterly and southerly to the northwest corner of the parcel identified as No. 103 on said boundary map; (24) a main sewer com- mencing in the parcel identified as No. 198 on said boundary map, at the main sewer described at "14" above, and extending easterly to and 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 (25) a main sewer commencing at the termina- tion of said main sewer described at "24" 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 par - cel 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 ter- minating 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 de- scribed in clause (c) hereof, which help provide service to and which are of benefit to the properties within said area; EXHIBIT A ii ihr 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 bene- fit to the properties within said area for those parcels of land only the sewage from which will constitute 'no Government loads" as such term is used in said Contract No. GS- 00T- 1708(TP) and amendments thereto. 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. 4111W EXHIBIT A South Tahoe Public Utility District Assessment District 1971 -1 iii • • • L . • I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 1677 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 6 day of April 1972, by the following vote: AYES: Kortes, Fesler, Hegarty, and Ream NOES: None ABSENT: Wakeman David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT