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Resolution No. 1553 WJML:RJH: . gb 2/2b/11 oc thy RESOLUTION NO. 1553 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 1970 -2 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 k w 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, ATTES • President (7 South Tahoe Public Utility District f' 2 er an' x o cio Secrete y • ,$) The installation and construction of sanitary sewerage facilities, in- cluding collection sewers, necessary pumping stations and force mains, manholes, flushing devices, rodholes, wye branches, laterals and ap- purtenances on streets and roads and in easements to be acquired therefor, to serve the lands within the boundaries of the herein pro- posed assessment district, as hereinafter described, which facilities consist of the following, to wit: (1) extension of the existing collection sewer in Jameson Beach Road, described in clause (c) hereof, easterly in said road to the easterly end of the parcel designated by number 29 (in Area A) on the hereinafter referred to boundary map; (2) a branch trunk sewer commencing at the westerly terminus of Trunk B, described in clause (c) hereof, and extending westerly and northerly along State Highway 89 to the unnamed street shown in Area C on said boundary map and thence westerly in said street a distance of approximately ten feet; (3) a pump station at or near the Baldwin Beach parking area and a force main extending southerly therefrom to said Trunk B; (4) a collection sewer extending approximately 800 feet easterly from said Baldwin Beach pump station; (5) a branch trunk and collection sewer commencing at said Bald- kW win Beach pump station and extending therefrom: (A) northerly and westerly to a point approximately 150 feet east of the boundary between U. S. Forest Service land and parcel 1 (in Area E) on said boundary map; (B) thence westerly and northwesterly to and through said Area E to the principal street in Cascade Subdivision and thence along said street to the northeasterly boundaries of parcels 75 and 76 (in said Area E); (C thence northwesterly along the northwesterly boundary of said parcel 76 to Cascade Creek and thence northerly to State High- way 89 and thence along said highway to the entrance to Emerald Bay State Park; (6) collection sewers, extending from the branch trunk and collec- tion sewer described in (5) above, along the boundaries between par- cels 109 and 110 and between 103 and 104 (in said Area E); (7) collection sewers commencing at the point where the branch trunk and collection sewer described in (5) above extends northwest- erly from said principal street in Cascade Subdivision and thence southwesterly to a point on the northeasterly boundary of parcel 69 thre (in Area D) on said boundary map, thence extending both southeasterly and northwesterly along the boundaries of all of the parcels of land in said Area D; b) The acquisition for all parcels of property within said boundaries of a right of service and use in the existing sanitary sewerage and sew- age treatment and disposal facilities of said Utility District, other than the facilities described in clause (c) hereof, which help pro- vide service to and which are of benefit to the properties within said area; EXHIBIT A i • c) The acquisitions 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), and all amendments and supplements thereto, 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 boundaries, which facilities with respect to all parcels of property within said boundaries consist of trunk sewer mains extend- ing westerly from the Tahoe Keys Pump Station to State Highway 89 and thence westerly along said Highway 89 to the terminus of the segment thereof known as the B Trunk at a point near where said highway turns northward toward Lake Tahoe and Emerald Bay, including the Tallac and Taylor pump stations, and with respect to parcels designated by num- bers 1 through 40 (all of Area A) on the hereinafter referred to boundary map consist of the Camp Richardson force main which extends northward from the segment of the above described trunk sewers known as the A Trunk to the Camp Richardson pump station located near the westerly end of Jameson Beach Road, including said pump station, and with respect to said parcels 1 through 39 consist of a collection sewer extending easterly in said Jameson Beach Road from said Camp Richardson pump station to a point near said parcels 18 and 30, and with respect to said parcel 40 consist of a collection sewer extend- ing northward and eastward into said parcel 40, and with respect to parcels 41 through 51 (all of Area B) on said boundary map consist of collection sewers extending southerly and westerly from said A Trunk to Fallen Leaf Lake and thence southerly along the western side of said lake to and along said Area B; d) The acquisition of all facilities, lands and easements and the con - truction of all work auxiliary to any of the above as necessary to complete the same. kow EXHIBIT A South Tahoe Public Utility District Assessment District 1970 -2 ii L • p I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 1553 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility Dis- trict, El Dorado County, California, at a meeting thereof duly held on the 6th day of May , 1971, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Mogiambe Ream NOES, Directors: None ABSENT, Directors: None ABSTAIN, Directors: Hegarty Clerk and Ex officio Secretary South Tahoe Public Utility District khrif