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Resolution No. 79KWHW: EAW: jm 8/13/56/5 RESOLUTION NO. 79 REQUESTING CONSENT OF THE BOARD OF SUPERVISORS OF EL DORADO COUNTY TO CONSTRUCT SEWERS BY SPECIAL ASSESSMENT PROCEEDINGS AND TO THE EXERCISE OF EXTRA-TERRITORIAL JURISDICTION FOR A PART THEREOF PROJECT NO. 56-1 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 construction of the following improvements, to-wit: The construction of standard sewer main pipes with manholes and appurtenant structures in (a) Fairway Avenue from U. S. Highway 50 southerly to opposite Lot 177 easterly of the southerly portion of Glenwood Way, and the northerly branch of Glenwood Way from Fairway Avenue westerly to Fawn Way, and thence northerly along the easterly branch of Fawn Way; (b) Bijou Park Boulevard between U. S. Highway 50 and Pioneer Trail; (c) Mountain View Avenue between U. S. Highway 50 and Meadow Edge Avenue; (d) Pentagon Road for its full length, and Midway Road between the two ends of Pentagon Road, and in an existing easement along the dividing lines between Lots 5 and 6, Map of Pentagon Tract; and (e) Fern Road between U. S. Highway 50 and Lot. l, Block 1, Map of Pinewood Park. WHEREAS, this Board proposes to assess the costs of said improvements and the expenses incidental thereto upon a district benefited thereby, the exterior boundaries of which are the coter- minous boundaries of the composite and consolidated area consistin~ of the several parcels of land abutting on and benefited by said improvements. Said boundaries are more particularly described in a written legal description thereof and shown on a map of the assessment district filed with the Secretary; WHEREAS, a portion of said improvements to be made are within the unincorporated territory of the County of E1 Dorado outside the District, and a portion of the lands to be assessed to pay the costs and expenses thereof is unincorporated territory without said District; WHEREAS, said improvements to be made are of such a charac- ter that they will directly and peculiarly affect property not only within the boundaries of the District but also the unincor- porated territory within the County of E1 Dorado outside the District, and the purposes sought to be accomplished can best be accomplished by a single comprehensive scheme of work; WHEREAS, there has been filed with this Board a form of 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 improvements and the levying of said assessments; NOW, THEREFORE, IT IS ORDERED, AS follows: 1. That request be, and the same is hereby, made of the Board of Supervisors of the County of E1 Dorado, it being the legislative body having jurisdiction over the unincorporated territory in which a portion of said improvements are to be had and made and said assessments are to be levied, grant to this Boar~ its consent, expressed by resolution, to order said improvements, to assess the costs thereof upon the property benefited thereby, both within and without the District. 2. That request be, and the same is hereby, made that the form of Resolution of Intention be approved. ~ 3. That the Clerk of this Board is hereby directed to file with the Clerk of the Board of Supervisors a certified copy ol this resolution, together with a copy of said Resolution of Intention. ~ ,,/~ /? · ,' ,, / J -. P'~esi~'eht, ~outh Tahoe Public ATTEST: Utility District ad I hereby certify that the foregoing resolution was duly passed and adopted by the Board of Directors of the South Tahoe Public Utility District at a meeting thereof held on the 8th day of August, 1956, by the following vote: AYES, and in favor thereof, Directors: Young, Bernhardt, Goeringer NOES, Directors: None ABSENT, Directors: None South Tahoe Public ,~tiI~ity ~i~trict