Resolution 2949-14 1 RESOLUTION NO. 2949-14
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING EXECUTION OF AN
ACCEPTANCE OF A GRANT OF EASEMENT FROM YNEZ TAGGART KATES,
4 JAMES M. TAGGART AND BEATRICE M. TAGGART, INDIVIDUALLY AND AS
5 TRUSTEE OF THE BEATRICE TAGGART TRUST
6 WHEREAS, on February 1, 2013, Ynez Taggart Kates, James M. Taggart and
� Beatrice M. Taggart, individually and as Trustee of the Beatrice M. Taggart Trust,
$ (collectively "Grantor") executed a Grant of Easement to the South Tahoe Public Utility
9 District ("District") on the Taggart Property located at Fallen Leaf Lake ("Easement"). A
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copy of the Easement is attached to this Resolution as Exhibit "B."; and
11 �/HEREAS, the Taggart Property is currently being purchased by the US Forest
�2 Service and the Easement must be recorded prior to completing the purchase; and
13 WHEREAS, the Easement is for the Fallen Leaf main sewer force main and
14 includes a small pump station; and -
15 �/HEREAS, the pump station was used for the residence of the Taggart property
16 only and will be completely removed, leaving the Fallen Leaf Main as the only District
17 infrastructure within the Easement; and
�$ WHEREAS, the Easement shall be restricted to the use of underground lines and
�9 underground tank, pump and appurtenances only unless Grantor shall consent in
20 writing to other utility uses; and
2� WHEREAS, the District shall have the reasonable right of ingress and egress
22 over Grantor's property to service and maintain said underground sewer lines, pump,
23 tank and appurtenances; and
24 WHEREAS, the District agrees to hold Grantor harmless from any and all
25 damage to persons or property arising from the use of Easement and agrees to pay any
26 damages which may arise from such use; and
27 WHEREAS, in the event the District abandons the sewer project for which the
28 Easement is granted, or in the event the project is build and later abandoned, then, in
29 either event, this Grant of Easement shall terminate; and
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1 WHEREAS, the District is required to accept the Easement prior to recording it
2 with the EI Dorado County Recorder's office. A copy of the Certificate of Acceptance is
3 attached to this Resolution as Exhibit "B."
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5 NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS:
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7 1. That the interest in real property conveyed by the Grant of Easement dated
$ February 1, 2013, between the South Tahoe Public Utility District, a California
Public Agency formed in 1950 pursuant to the Public Utility District Act, and
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Ynez Taggart Kates, James M. Taggart and Beatrice M. Taggart, individually
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and as Trustee of the Beatrice Taggart Trust, dated May 27, 1999, is hereby
11 accepted on behalf of South Tahoe Public Utility District and the Clerk of the
�2 Board is authorized to sign the Certificate of Acceptance and cause it to be
13 , recorded with the EI Dorado County Recorder's Office.
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15 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing
16 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe
�7 Public Utility District at a regularly scheduled meeting held on the 5th day of June, 2014,
�g by the following vote:
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20 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer
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NOES: None
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ABSENT: �vone
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25 ��
26 Eric Sch er, o rd President
South Tahoe ublic Utility District
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28 ATTEST:
II 29 \-����%rl/1 .
�
30 Melonie Guttry, Clerk of the Board