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Resolution No. 49KWHW:EAW: jm 6/24/55/6c RESOLUTION NO. ~? A SUPPLEMENTAL RESOLUTION REQUESTING THAT COUNTY HEALTH OFFICER RECOMMEND PROCEEDINGS UNDER APPRO- PRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE PROJECT AS NECESSARY AS A HEALTH MEASURE UNDER SECTION 2808 OF THE STREETS AND HIGHWAYS CODE PROJECT NO. 52-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, this Board intends to undertake proceedings pursuant to appropriate special assessment and assessment bond acts for the acquisition and construction of a sanitary sewerage system more particularly described as follows: (a) The installation and construction of vitrified clay pipe sewer mains with standard risers and manholes, and wye branches and laterals opposite improved lots or parcels, in Uo So Highway 50 between Stateline and the southerly District boundary, Laurel Avenue between Stateline and Uo S. Highway 50, Bijou Park Boulevard between Uo So Highway 50 and its northwest- erly end, Tahoe Avenue for its full length, Mountain View Avenue between Tahoe Avenue and U. S. Highway 50, Herbert Avenue betweer U. So Highway 50 and Bill Avenue, Bill Avenue for about one-half its distance to Tallac Avenue, and Old County Road for its full length within the District, in an easement to be acquired herein running northwesterly of and parallel to the southwesterly pro- jection of Lakeside Avenue from Bijou Park Boulevard at about its junction with the Old County Road, and in an ~sement to be acquire herein from Old County Road to Uo So Highway 50 running along an easement to be acquired herein in a private roadway in the proper- ties known as Young's Bijou. (b) The construction of a sanitary sewage pumping station complete with pump house, pumps, motors, piping and equipment, on the rear of Lot 38, Bijou Park Subdivision, together with a force main from the pumping station thence to Mountain View Avenue, thence Southeasterly to U. S. Highway 50 to about Lot 11, Section 3, T 12 N, R 18 E, M. D. Bo & Mo, thence along an ease- ment to be acquired herein in a general southerly direction 8,300 feet more or less to a treatment plant site. (c) The acquisition of a treatment plant site at the southerly terminus of the force main above described, and the construction thereon of a treatment plant works complete including septic tank effluent seepage facilities and sludge lagoons. (d) The making of all acquisitions and the doing of all work auxiliary to any of the above which may be required to carry out same or deemed necessary to improve the District with a sanitary sewage collection, treatment and disposal system. WHEREAS, this District proposes to levy an assessment to pay that part of the cost of the acquisitions and improvements and expenses incidental thereto that is over and above the $262,000 to be received from the proceeds of the sale of general obligation bonds of the District and that may not be received from Douglas County Sewer Improvement District No. 1, upon a district which is the composite and consolidated area consisting of the several lots and parcels of land abutting on the sewerage trunk lines of said system; NOW, THEREFORE, IT IS ORDERED that request be, and the same is hereby, made of the Health Officer f the County of E1 Dorado, that he recommend as a health measure. ATTEST: of the Board of Di~ -2- I hereby certify that the foregoing resolution was adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a ~f~/~.~.~~./~ ... following vote: ,.~/// AYES, and in favor thereof, Directors: meeting thereof , 1955, by the Johnston, Young, Goeringer NOES, Directors: None ABSENT, Directors: None Clerk ~n~ ex-offi~ig~e~ar~' the Board of D~re~ors,..~..?~~-~ -3-