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Resolution No. 1500 WJML:RJH:gb 9/8/70 8c RESOLUTION NO. 1500 A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS ASSESSMENT DISTRICT 1970 -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 plans 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. • • • 1 f 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 plane 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 description thereof. The plans and profiles of the work and maps and descriptions, as contained in the Engineer's Report, shall be control- ling as to the correct and detailed description thereof. 9. Said contemplated acquisitions and improvements, in the k ily opinion of this Board, are of more than local or ordinary public bene- fit, and said Board does hereby make the costs and expenses thereof 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 1970 -1, " to which reference is hereby made for further par - ticulars. 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. 10. 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 fourteen (14) years from the second day of July next succeeding ten (10) months from their date. The provisions of Part 11.1 of said Act, providing an alternative procedure for the ad- vance payment of assessments and the calling of bonds shall apply. -2- • y 11. 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. 12. Reference is hereby made to proceedings had pursuant to Division 4 of the Streets and Highways Code on file in the office of the Clerk. 13. 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 following: a) Maps and descriptions of the lands, easements and facili- „, ties 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; 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 benefits to be received by such subdivisions, respectively, from said acquisitions and improvements, and of the expenses incidental thereto. When any portion or percentage of the cost and expenses'of the -3- 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. 14. 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. the 15. 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 * * * * * -4- a) The installation and construction of and the acquisition of a right of service and use in new and existing, respec- tively, sanitary sewer systems, including collection sewers, necessary pumping stations and force mains, man- holes, flushing devices, rodholes, wye branches, laterals and appurtenances, on streets and roads and in easements acquired therefor, all as may be necessary and required for sanitary sewer service for each of the parcels of land within the boundaries of the proposed assessment district, as hereinafter described; b) The acquisition, for each parcel within the boundaries of the proposed assessment district which does not have same, 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 "a" hereof, which help provide service to and which are of benefit to the properties within said area; c) The acquisition of all facilities, lands and easements , and the construction of all work auxiliary to any of the above and necessary to complete the same. EXHIBIT A South Tahoe Public Utility District Assessment District 1970 -1 thow I hereby certify that the foregoing is a full, true and correct copy of Resolution No 1500 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 17th day of September , 1970, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Hegarty Ream NOES, Directors: None ABSENT, Directors: None 7 „ k/2 - t Cam, Clerk and Ex officio Secretary South Tahoe Public Utility District 1395A -70a WMAM:HCM:nme 10/19/78 46, NOTICE OF ADVANCED MATURITY SOUTH TAHOE PUBLIC UTILITY DISTRICT ASSESSMENT DISTRICT NO. 1970 -1 BOND SERIES Z RESOLUTION OF INTENTION NO. 1500 ADOPTED SEPTEMBER 17, 1970 TO WHOM IT MAY CONCERN, holders or owners of the bonds listed below to represent unpaid assessments in Assessment District No. 1970-1: Bond No. Denomination Date of Maturity 154 $1,000 July 2, 1986 NOTICE IS HEREBY GIVEN that the Treasurer. of El Dorado County and ex officio Treasurer of the South Tahoe Public Utility District has advanced the maturity on the foregoing bonds to January 2, 1979. You are further notified that you may, prior to the date of advanced maturity, surrender said bonds and receive the principal and interest thereon to the date of payment together with the premium thereon equal to 5 percent of the principal. If the bonds have not been sooner surrendered on the date herein fixed for advanced maturity, there will be set aside to your credit the amount of principal and accrued interest then due on the bonds together with a premium of 5 percent of the principal_, and the bonds shall then be deemed to have matured and interest shall cease to accrue on the bonds. The amount so set aside will be paid to the holders or owners of the bonds upon demand and upon the surrender and cancellation of the bonds. k Q Treasurer of E County and ex officio Trel surer of the South Tahoe Public Utili Di_st.ict • c-Iy4eL.L..k F-700. . : , /. / - : g. --- /eJLGL -t (—