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Resolution No. 1457 c, 7 , _ 6 „ _ , , , ■ A 1 ,, 1 RESOLUTION NO. 1457 2 A. RESOLUTION DETERMINING THAT THE PUBLIC INTEREST 3 AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN LANDS AND RIGHTS OF ENTRY THEREON AND DIRECTING 4 THE FILING OF EMINENT DOMAIN PROCEEDINGS HIGHLAND WOODS UNIT NO. 3 5 RESOLVED, by the Board of Directors of South Tahoe Public 6 Utility District, El Dorado County, California, that 7 WHEREAS, it is the intention of this Board to acquire, 8 construct, reconstruct, complete, repair, maintain and operate 9 public improvements consisting of an underground sewer pipeline 10 and appurtenances and work auxiliary thereto, for the purpose of 11 transporting sewage, under and across the land hereinafter 12 described, together with the right of vehicular ingress and 13 egress thereon and therefore, ir•, 14 NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED as 15 follows: 16 1. That the public interest and necessity require the 17 acquisition, construction, reconstruction, completion, repair, 18 maintenance and operation of public improvements consisting of an 19 underground sewer pipeline, and appurtenances and work auxiliary 20 thereto, for the purpose of transporting sewage, under and across 21 the land.. more particularly described in Exhibit A, and attached 22 hereto, and made a part hereof, together with the right of 23 vehicular ingress and egress thereon and therefore, and taking 24 of an easement and right of way under and across said land is 25 necessary for said public improvements. Said parcel of land 26 is situate in the County of El Dorado, State of California. irr, 27 2. That said proposed acquisition and public improvements 28 are planned and located in the manner which will be most 29 compatible with the greatest public good and the least private 30 injury, and all of said acquisitions are situated within the 31 County of E1 Dorado, State of California. 32 JOHN C. WEIDMAN ATTORNEY, AT LAW 325 MAIN STREET PLACERVILLE, CA 95667 TELEPHONE 622 -5260 i 1 1 3. That John C. Weidman, Placerville, California, 2 attorney at law, and the firm of Wilson, Jones, Morton & Lynch, 3 San Mateo, California, who are attorneys for said District, be, 4 and they are hereby directed to institute and conduct to 5 conclusion an action in eminent domain for the acquisition of 6 said easement and right . of way and to take such action as is 7 necessary therein, and they shall be paid a reasonable fee 8 therefor. 9 4. That an Order for Immediate Possession and Use be 10 obtained in said action, and that a warrant be issued to the 11 County Clerk, El Dorado County, California, in the amount 12 determined by the court to be so deposited, as a condition to the 13 right of immediate possession. *iv 14 15 PASSED AND ADOPTED by the Board of Directors of South 16 Tahoe Public Utility District at a duly held regular meeting on 17 July 2, 1970, by the following vote: 18 AYES: Directors Fesler, Hegarty, Wakeman and Ream 19 NOES: None 20 ABSENT: Director Kortes 21 22 g r bout'h iahoe 23 Public Utility District. 24 25 26 ATTEST: lik 27 28 29 David W. Callahan, Clerk of t - _ou Tahoe Public Utility District and ex- officio Secretary of the Board of 30 Directors thereof. 31 (SEAL) 32 JOHN C. WEIDMAN ATTORNEY. AT, LAW 2 815: MAIN HTREEt G PLACERVILLE, CA 95667 TELEPHONE 622 -5260 ■ r \ X HIBIT A i{ i I i 400 That c_rtain property in the County of E1 Dorado, State of California,) described as: j ! An eas= ent for construction and' maintenance of sanitary facilities , over a •ortion of Lot 12, Section 4, Township 12 North, Range 18 East, .D.B. and M.,; more particularly described as follows: A stria of land 15 feet wide of which the center line is described as follows: l •ws: j • , i' ' j BEGIPJNI G at a point; on the Northerly line ofi'Lot 12, Section 4, ,; , , ! Townshi• 12 North, Range 18 East' M.D.B. and H., said point being North : 16'15" East 704.54 fee distant froM the Northwesterly corner of said Lot 12; thence from the said point of beginning at rig t angles to the said Northerly line South 0 °44'45" East 130 feet; ence South 71°45' West 1$0 feet; thence Southerly along a straig line 340 feet more or less to a point on the Northeasterly line o Sunset Drive;, distant thereon North 36 °31'05" West 300 feet from th• most Easterly corner of;Lot 23 as shown on a Map of Coun- try Cr..s Roads Village Subdivision, recorded in Book "B" of Maps at pag_ 64, El Dorado County Records, said Northeasterly line of Sunset Drive also being the Southwesterly terrtji nus of the des- cribed -asement. Tempora y Working Eapement A stria of land 50 feet wide of `which the center line is described as follows: 1 i I • BEGINNIIG at a point; on the Northerly line oflat 12, Section 4; Townshi• 12 North, Range 18 East M.D.B. and M., said point being North :_° 16'15" East 704.54 feet distant from the Northwesterly corner .f said Lot 12; thence from the said point cf beginning at right a files to the 'aid Northerly ling South 10 East 130; feet; t ence South 71 °45' West 1)0 feec; thence Southerly along . a strai!ht line 340 feet more or less to a point on the Northeast- erly li e of Sunset Drive, distant thereon North 36 °31'05" West 300 fee from the mogt Easterly Corner of Lot 23 as shown on a Map of ountry CrosslRoads Village Subdivision, recorded in Book "B" of aps at page 4 El Dorado County Records, said Northeast- erly li e of Sunset D rive also being the Southwesterly terminus of the • escribed ease,ent. , I i+ EXHIBIT A 1 — "et . e 1 CERTIFICATE OF RESOLUTION 2 STATE OF CALIFORNIA) 3 ) ss. COUNTY OF EL DORADO) 4 I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public 5 Utility District, County of El Dorado, State of California, and 6 ex- officio Secretary of the Board of Directors thereof, do 7 hereby certify that the attached Resolution No. 1457 is a true, 8 full and correct copy thereof, and that said Resolution was duly 9 adopted by the Board of Directors of South Tahoe Public Utility 10 District ata regular meeting duly held July 2, 1970, and that the 11 original of said resolution is on file in the office of said 12 South Tahoe Public Utility District. Said resolution was passed 13 and adopted by the following vote of the members of the Board of fir 14 Directors thereof: 15 16 AYES: Directors Fesler, Hegarty, Wakeman and Ream 17 NOES: None 18 ABSENT: Director Kortes 19 21 David W. Callahan, Clerk of the South Tahoe Public Utility 22 District and ex- officio Secretary of the Board of Directors thereof. 23 24 (SEAL) 25 26 27 28 29 30 31 32 JOHN C. WEIDMAN ATTORNEY. AT LAW 378: MAIN BTRLET PLACERVILLE. CA 95667 TELEPHONE 622 -5260