Resolution 2873-09 1 RESOLUTION NO. 2873 -09
2 A RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ACCEPTING THE CUL DE SAC HOLDINGS, LLC
4 WATER MAIN EXTENSION
5
WHEREAS, the District owns and operates a water treatment and distribution
6
system (System) for the beneficial use by the District and its customers located within
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the City of South Lake Tahoe and certain portions of the County of El Dorado,
8
California; and
9
10
WHEREAS, Cul De Sac Holdings, LLC (Owner) owns certain real property and
11
improvements located at 1772 D Street, El Dorado County, California, as more
12
particularly described in the Water Main Extension Agreement, defined below; and
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14
WHEREAS, completion of project required a water main extension; and
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16
WHEREAS, the District's Board of Directors approved Owner's request for the
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water main extension (Main Extension) on May 1, 2008, subject to execution of a Water
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Main Extension Agreement, which was executed by the Owner and by the District on
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May 1, 2008 (Agreement); and
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WHEREAS, Owner completed construction of the Water Main Extension which
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consists of approximately 1,280 feet of an 8 -inch pipeline for which Owner paid Seventy
23
Thousand Four Hundred Dollars ($70,400.00); add one (1) additional fire hydrant, and
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add connection valves for use by potential future customers; and
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26
WHEREAS, the District paid Seventeen Thousand Five Hundred Eighty Dollars
27
($17,580.00 ) to up -size the Water Main Extension pipeline from 6 - inches to 8 — inches
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and add approximately 330 feet of water service;
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30
1 WHEREAS, Owners executed an Irrevocable Offer to Dedicate the Water Main
2 Extension to the District, dated August 6, 2009 (Dedication); and
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4 WHEREAS, the Irrevocable Offer to Dedicate was recorded in the County
5 Recorder's Office on August 21, 2009; and,
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7 WHEREAS, Owners desire the District to accept the Water Main Extension and
8 provide regular water service to Owner's above described property.
9
10 NOW THEREFORE, be it resolved that the Board of Directors accepts the
11 dedication of the Cul De Sac Holdings, LLC Water Main Extension and authorizes the
12 President of the Board of Directors to execute the Certificate of Acceptance of the
13 Dedication.
14
15 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
liW
16 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
17 Public Utility District at a regularly scheduled meeting held on the 5th day of
18 November, 2009, by the following vote:
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20 AYES: Directors Mosbacher, Rise, Claudio, Jones, Schafer
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NOES: None
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23 ABSENT: None
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26 Mary y l p i Mosbacher, Board President
South Tahoe Public Utility District
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28 ATTEST:
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30 L`� ., i
Kathy Sharp, "- rk of the Bo.'d
RECORDING REQUESTED BY
Coo AND WHEN RECORDED MAIL TO:
South Tahoe Public Utility District
c/o Lisa M. Coyner
1275 Meadow Crest Drive
South Lake Tahoe, California 96150
THIS SPACE RESERVED FOR
RECORDER ONLY
(Gov. Code § 27361.6)
CERTIFICATE OF ACCEPTANCE
THIS IS TO CERTIFY that the interest conveyed by the Irrevocable Offer to
Dedicate Water Main Extension dated August 6, 2009 to the South Tahoe Public Utility
District (District), a governmental agency, is hereby accepted by the undersigned officer
or agent on behalf of the District pursuant to authority conferred by resolution of the
District's Board of Directors adopted on October 15, 2009, and the District consents to
the recording of this Acceptance by its duly authorized officer or agent.
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Dated: October 15, 2009 ,� ,� / �, f
ary Mosbacher, Board President
South ahoe Public Utility District
ATTEST:
By: _ i
Kathy S 'lerk of the B ∎ and
C C<\, °SS
- .\
1 RESOLUTION NO. 2873 -09 / co / \
2 1
A RESOLUTION BY THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ACCEPTING THE CUL DE SAC HOLDINGS, LLC
4 WATER MAIN EXTENSION
5
WHEREA , the District owns and operates a water treatment and distribution
6
system (System) for , e beneficial use by the District and its customers located within
7
the City of South Lake T. oe and certain portions of the County of El Dorado,
8
California; and
9
10
WHEREAS, CuI De Sac H. dings, LLC (Owner) owns certain real property and
11
improvements located at 1772 D Str- -t, El Dorado County, California, as more
12
particularly described in the Water Main xtension Agreement, defined below; and
13
14
WHEREAS, completion of project requ ed a water main extension; and
15
16
WHEREAS, the District's Board of Directors • *proved Owner's request for the
17
water main extension (Main Extension) on May 1, 200;, subject to execution of a Water
18
Main Extension Agreement, which was executed by the 0 per and by the District on
19
May 1, 2008 (Agreement); and
20
21
WHEREAS, Owner completed construction of the Water Mairl Extension which
22
consists of approximately 1,280 feet of an 8 -inch pipeline for which Ow er paid Seventy
23
Thousand Four Hundred Dollars ($70,400.00); add one (1) additional fire hydrant, and
24
add connection valves for use by potential future customers; and
25
26
WHEREAS, the District paid Seven Thousand Six Hundred Eighty Dollars
27
($7,680.00) to up -size the Water Main Extension pipeline from 6 - inches to 8 — inches
28
and add approximately 330 feet of water service;
29
30
1 WHEREAS, Owners executed an Irrevocable Offer to Dedicate the Water Main
2 Extensio to the District, dated August 6, 2009 (Dedication); and
3
4 WHER S, the Irrevocable Offer to Dedicate was recorded in the County
5 Recorder's Office n August 21, 2009; and,
6
7 WHEREAS, Own:rs desire the District to accept the Water Main Extension and
8 provide regular water servi - to Owner's above described property.
9
10 NOW THEREFORE, be it -solved that the Board of Directors accepts the
11 dedication of the Cul De Sac Holdin i s, LLC Water Main Extension and authorizes the
12 President of the Board of Directors to : ecute the Certificate of Acceptance of the
13 Dedication.
14
15 WE, THE UNDERSIGNED, do hereby c' rtify that the above and foregoing
16 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
17 Public Utility District at a regularly scheduled meeting held on the 15th day of
18 October, 2009, by the following vote:
19
20 AYES: Directors Mosbacher, Rise, Claudio, Jones, Schafer
21
NOES: None
22
23 ABSENT: None
24
25 � ketC-c : _ Ae,t, %/ 16'41? 6 le �v
26 Mary u Mosbacher, Board P sident
South Tahoe Public Utility Distri�
27
28 ATTEST:
29
30 Ot 7 f r,
Kathy Sha . o Jerk of the Bbard