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Resolution No. 48KHW:EAW:jm 6/23/55/6c RESOLUTION NO. A SUPPLEMENTAL RESOLUTION REQUESTING CONSENT OF THE BOARD OF SUPERVISORS OF EL DORADO COUNTY TO UNDERTAKE APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND PROCEEDINGS TO ACQUIRE AND CON- STRUCT A SANITARY SEWERAGE SYSTEM AND TO THE EXERCISE OF EXTRA TERRITORIAL JURISDICTION THEREIN PROJECT NO. 52-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, it is the intention of this Board to undertake appropriate special assessment and assessment bond proceedings for the acquisition and construction of a comprehensive sanitary sewerage collection, treatment and disposal system for the said District and certain parcels of property outside of its boundaries necessary to be sewered in conjunction therewith; WHEREAS, the cost of said project will be assessed upon the lands benefited thereby within said District or abutting upon said improvements; WHEREAS, a portion of said acquisitions and improvements will necessarily be had outside of the boundaries of said District due to the numerous exclusions therefrom at the time of the forma- tion of said District; WHEREAS, said acquisitions to be had and improvements to be made are of such a character that they will directly and peculiarly affect property not only within the boundaries of said District but also unincorporated territory in the County of E1 Dorado outside the limits of the District, and the purpose sought to be accomplished can best be accomplished by a single comprehensive scheme of work; WHEREAS, there has been approved by this Board a porposed form of Supplemental Resolution of Intention to be used in said proceedings; and WHEREAS, the public interest, convenience and necessity will be served by the making of said acquisitions and improve- ments; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That request be, and the same is hereby, made that the Board of Supervisors of E1 Dorado County, being the legislative body having jurisdiction of the territory in which said work is to be done and said assessments are to be levied, grant to this District its consent, expressed by resolution, to order the acqui- sitions and construction of said sanitary sewerage system in the whole or any part of the streets in said District and to provide that the costs may be assessed upon the properties benefited. 2. That said Board of Supervisors, in said resolution, grant to this District its consent to open all such public streets as are required for the installation of said sewerage facilities, said work to be done under the direction of the District Engineer and to the satisfaction of the County Surveyor of said County and in conformity with good engineering practice. Said District. Engi- neer shall require of the contractor that all of the provisions of the specifications approved by this Board be complied with to the end that no greater amount of ditches are opened at any time than is necessary, that they shall be adequately lighted and barricaded that they shall be promptly backfilled, and that the surface of the streets shall be restored with materials of like quality and character as those existing at the time of such work and to its former condition and state of usefulness as nearly as may be. 3. That the Clerk of this District is hereby directed to file with the County Clerk of E1 Dorado Count, this resolution, together with Resolution of Intention. .fled copy of proposed ATTEST' District of the Board of ~Ctors I hereby certify that the foregoing resolution was passed and adopted by the Board of Directors of the South Tahoe Public Utility District at a ~~,,~ meeting thereof held on the AYES~,,/and in favor thereof, Directors: Johnston, Young, Goeringer NOES, Directors: None ABSENT, Directors: None ClErk and ex-offi.ci~o~g, edret ~y of the Board of DireCtors?' -3-