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Resolution No. 1676 • • 4 1 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 1. In its opinion the public interest and convenience require and that it is the intention of this Board to order the acquisitions and improvements in and for said District which are described in Exhibit A attached hereto and incorporated herein by reference. 2. Whenever any public way is herein referred to as running be- tween two public ways, or from or to any public way, the intersections of the public ways referred to are included to the extent that work shall be shown on the plane to be done therein. 3. Said streets and highways are more particularly shown in the records in the office of the County Recorder of the County of El. Dorado, California, and shall be shown upon the plans herein referred to and to be filed with the Clerk of said District. 4. All of said work and improvements are to be constructed at the places and in the particular locations, of the forms, sizes, di- mensions and materials, and at the lines, grades and elevations as shown and delineated upon the plans, profiles and specifications to be made therefor, as hereinafter provided. 5. There is to be excepted from the work herein described any of such work already done to line and grade and marked excepted or shown not to be done on said plans, profiles and specifications. 6. Notice is hereby given of the fact that in many cases said work and improvement will bring the finished work to a grade different from that'formerly existing, and that to said extent said grades are . hereby changed and that said work will be done to said changed grades. 7. Said Board does hereby adopt and establish as the official grades for said work the grades and elevations to be shown upon said plans, profiles and specifications. All such grades and elevations are to be in feet and decimals thereof with reference to the datum place of the U. S. Coast Geodetic Survey. 8. The descriptions of the acquisitions and improvements and the termini of the work contained in this resolution are general in nature. All items of work do not necessarily extend for the full length of the de- scription thereof. The plans and profiles of the work and maps and de- scriptions, as contained in the Engineer's Report, shall be controlling as to the correct and detailed description thereof. 9. Said Board further declares that all public streets and high- ways within said assessment district in use in the performance of a pub - lie function as such, together with lands owned by the U. S. Department of Agriculture (Forest Service), shall be omitted from the assessment hereafter to be made to cover the costs and expenses of said acquisitions and improvements. 10. It is the intention of said Board that the U. S. Department of Agriculture (Forest Service) shall make a contribution to the costs and expenses of said acquisitions and improvements, to cover the proportion- ate 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 pic- nic and campgrounds, or other similar purposes, which contribution shall be the sum of amounts equal to (a) 21% of the costs of design engineering, i iimr surveying and acquisitions for and construction and inspection of main sewers, pump stations and force mains which will assist in serving both private lands and Forest Service lands subject to private permits (as described in clauses "2" through "5 ", "7 ", "8 ", "9 ", "11 ", "12 ", "14 ", "18" and "24" of paragraph "a" in Exhibit A hereto), (b) 100% of the costs of design engineering, surveying and acquisitions for and construc- tion and inspection of sewer lines and a pump station and force main which -2- ti will assist in serving only Forest Service lands subject to private per- mits (as described in clauses "1 ", "19" and "20" of paragraph "a" in Exhibit A hereto), (c) 3L 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 to private permits and in use or which may be used for picnic and campgrounds (as described in clauses "15" and "16" of paragraph "a" in Exhibit A hereto), and (d) 70% of the costs of design engineering, surveying and acquisitions 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 in clause "17" of paragraph "a" in Exhibit A hereto). 4 6, 11. Said contemplated acquisitions and improvements, in the opin- ion of this Board, are of more than local or ordinary public benefit, and said Board does hereby make the costs and expenses thereof (except as pro- vided in paragraph "10" above) chargeable upon an assessment district, the exterior boundaries of which are the coterminous exterior boundaries of the composite and consolidated area as more particularly shown on a map thereof on file in the office of the Clerk entitled "Proposed Boundaries of Assessment District 1971 -1," to which reference is hereby made for further particulars. Said map indicates by a boundary line the extent of the territory included in the proposed district and' shall govern for all details as to the extent of the assessment district. 12. Notice is hereby given that serial bonds to represent the un- paid assessments, and bearing interest at the rate of not to exceed seven percent (7 %) per annum, will be issued hereunder in the manner provided in the Improvement Bond Act of 1915, Division 10 of the Streets and Highways Code, the last installment of which bonds shall mature not to exceed nineteen (19) years from the second day of July next succeeding ten (10) months from their date. The provisions of Part 11.1 of said act, provid- ing an alternative procedure for the advance payment of assessments and -3- ih the calling of bonds shall apply. 13. Except as herein otherwise provided for the issuance of bonds, all of said improvements shall be done pursuant to the provisions of the Municipal Improvement. Act of 1913. 14. Reference is hereby made to proceedings had pursuant to Divi- sion 4 of the Streets and Highways Code on file in the office of the Clerk. 15. Said proposed acquisitions and improvements are hereby re- ferred to the District Engineer, being a competent person employed by said District for that purpose; and said Engineer is hereby directed to make and file with the District Clerk a report in writing, presenting the fol- lowing: a) Maps and descriptions of the lands, easements and facilities to be acquired; b) Plans and specifications of the proposed improvements to be made pursuant to this Resolution of Intention; c) Engineer's statement of the itemized and total estimated costs and expenses of said acquisitions and improvements and of the incidental expenses in connection therewith; d) Diagram showing the assessment district above referred to, and also the boundaries and dimensions of the respective subdivisions of land within said district as the same existed at the time of the passage of this Resolution of Intention, each of which subdivisions shall be given a separate number upon said diagram; and said diagram shall also show which of said subdivisions of land are owned by the United States Depart- ment of Agriculture (Forest Service); e) A proposed assessment of the total amount of the costs and expenses of the proposed acquisitions and improvements upon the several subdivisions of land in said district in proportion to the estimated bene- fits to be received by such subdivisions, respectively, from said acquisi- tions and improvements, and of the expenses incidental thereto. When any portion or percentage of the cost and expenses of the -4- acquisitions and improvements is to be paid from sources other than assessments, the amount of such portion or percentage shall first be deducted from the total estimated cost and expenses of said acquisi- tions and improvements, and said assessment shall include only the re- mainder of the estimated cost and expenses. Said assessment shall refer to said subdivisions by their respective numbers as assigned pursuant to subdivision (d) of this section. 16. Notice is hereby given that, in the opinion of the Board, the public interest will not be served by allowing the property owners to take the contract for the construction of the improvements and that, pursuant to section 10502.4 of the Streets and Highways Code, no no- tice of award of contract shall be published. 41100, 17. If any excess shall be realized from the assessment it shall be used, in such amounts as the Board may determine, in accord- ance with the provisions of law for one or more of the following purposes: a) Transfer to the general fund of the District, provided that the amount of any such transfer shall not exceed the lesser of $1,000 or 5% of the total amount expended from the improvement fund; b) As a credit upon the assessment and any supplemental assessment; or c) For the maintenance of the improvements. President South Tahoe Public Utility District ATTEST: Clerk and Ex officio Secretary -5- k lioh) 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 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) apump station located at the termination of said main sewer described at '11' above, with a force main extending Olhe northerly therefrom along said Fallen Leaf Road to a point near the northeast corner of the parcel identified as No. 194 on said boundary mapi (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 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 • 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 'non- 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. EXHIBIT A South Tahoe Public Utility District Assessment District 1971 -1 iii r - • W f • I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 1676 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 6.; David W. Callahan, Clerk and Ex- officio ti Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT