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Resolution No. 1481 WJML:RJH:gb 8/31/70 8c k boov RESOLUTION NO. 1481 A RESOLUTION REQUESTING THAT THE COUNTY HEALTH OFFICER OF EL DORADO COUNTY RECOMMEND PROCEEDINGS UNDER APPRO- PRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, OR OTHER APPROPRIATE PROCEEDINGS, FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTENANCES, AS NECESSARY AS A HEALTH MEASURE ASSESSMENT DISTRICT 1970 -1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, it is the intention of this Board to undertake proceed- ings pursuant to appropriate special assessment and assessment bond acts for the acquisition and construction of a sanitary sewerage sys- tem in and for said District, said acquisitions and improvements being flih more particularly described in Exhibit A attached hereto and incor- porated herein by reference; WHEREAS, it is the intention of this Board to make the costs and expenses of said acquisitions and improvements chargeable upon an as- sessment district, the exterior boundaries of which are the coterminous exterior boundaries of the composite and consolidated area more partic- ularly shown on a map entitled "Proposed Boundaries of Assessment District 1970 -1" on file in the office of the Clerk of said District, which indicates by a boundary line the extent of the territory included in the proposed district and which shall govern for all details as to the extent of the assessment district, to which reference is hereby made; NOW, THEREFORE, IT IS ORDERED that request be, and the same is hereby, made of the County Health Officer of El Dorado County that he recommend said proceedings as necessary as a health measure. ATTEST: President South Tahoe Public Utility District Clerk and Ex officio Secretary kir * * * * * • 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 • I hereby certify that the foregoing is a full, true and correct copy of Resolution No, 1481 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 3rd 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 zr z> Clerk and Ex officio Secretary South Tahoe Public Utility District