Resolution No. 1499 WJML:RJH:g$ 9/14/70 8c
RESOLUTION NO. 1499
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 -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
0./(2 6:, South Tahoe Public Utility District ,6/-/
Clerk and Ex officio Secretary
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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
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I hereby certify that the foregoing is a full, true and
correct copy of Resolution No, 1499 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
(W"
Clerk and Ex officio Secretary
South Tahoe Public Utility District