Resolution No. 1404 WJML:RJH:gb 11 /28/69 8c
RESOLUTION NO. 1404
A RESOLUTION DECLARING THAT CERTAIN FACILITIES ARE
WITHIN THE SCOPE OF TRUNK SEWER WORK FOR IMPROVEMENT
DISTRICT NO. U -1 AND ORDERING CONTRIBUTION
ASSESSMENT DISTRICT 1968 -3F
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, that
WHEREAS, the improvements proposed to be constructed pursuant
to Resolution of Intention No. 1340, adopted by this Board on Octo-
ber 2, 1969, as subsequently amended, include the construction of
trunk sewer mains, one of which runs adjacent to the Truckee River
from a point in Tahoe Paradise Unit 60 to a point near Egret Way,
and from a point near Portal Drive at its crossing of the Truckee
River to the point on Grass Lake Road at which an unnamed cul -de -sac
road branches off of said Grass Lake Road, and one of which runs
southerly from a point on Minal Street to a point on the northerly
boundary of the southerly Rainbow Tract, the function of which mains
will be to serve not only areas within this assessment district but
also additional areas outside thereof;
WHEREAS, the construction of said trunk sewer mains is within
the scope of the trunk sewer system as described in the proceedings
for the formation of Improvement District No. U -1 of the South Tahoe
Public Utility District, being a continuation of the Upper Truckee
kb* trunk sewer, and funds are available from the bond issue for said
Improvement District to construct said improvements.
NOW, THEREFORE, IT IS ORDERED as follows:
1. That it is hereby declared that said trunk sewer mains in-
cluded within Assessment District 1968 -3F are in fact trunk sewer
mains which should be financed with the bond proceeds of Improvement
District No. U -1.
2. That a contribution in the amount of $101,526.00, repre-
senting the cost of said trunk sewer mains is hereby ordered con-
tributed from the proceeds of bonds for Improvement District No. U -1
to Assessment District 1968 -3F, and the assessment for said Assess-
ment District 1968 -3F is hereby reduced accordingly.
President
ATTEST: South Tahoe Public Utility District
Clerk and Ex- officio Secretary
* * * * *
I hereby certify that the foregoing is a full, true and cor-
rect copy of a resolution 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 11th day
of December , 1969, by the following vote:
AYES, and in favor thereof, Directors: Wakeman
Kortes
Fester
Hegarty
Ream
NOES, Directors: None
ABSENT, Directors: None
Clerk and Ex- officio Secre a
South Tahoe Public Utility Distric