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Resolution No. 236A RESOLUTION REQUESTING CONSENT OF BOARD OF SUPERVISORS OF TPP, COUNTY OF EL DORADO, TO UNDERTAKE PROCEEDINGS FOR TN~E ACQUISITION A~ CONSTRUCTIOH OF SANITARY SEi, IERS AND TO PROVIDE THAT TNT COSTS SHALL BE ASSESSED UPON T~ DISTRICT BENrEFITED, UNDER APPROPRIATE SPECIAL ASSESS?,~ENT AND ASSESSMENT BOND ACTS ASSESSMENT DISTRICT RESOLVED, 'O,r the BoaPd of DiPect3Ps P~b!~[c Uti!i~y District~ E! DoPado County~ California, that W!~REAS~ it is the intention 3~ t ~::J:')pP'- la .... ~e~ S'[le c ial &s~o~-~oo .... rn~rit.,, anti as sc s st_toil'o' the_ acquisition and COrhStFt~C~;iOll 0.? S8,1'12%871;; SO:''*r-'~', ...... q i~'~ lOP F'--~. ~IHEREAS~ it is the intenti}r of this ~tPcr dCSOPJ, pti)l~ },oPe~,,, at,,,.chedj and b. th0 ~:iakgznS on se. id ac0uisi'[t~or~s and of said ass= ........ ...... ~ ...... of cq~,c',p in the g'.~:l{.t Cll;:i'~hPL Col ~.~ ~3ai<}. s s " T~at sal(t 3oard.~ .... l;}.:e dLrectio:: of the E]ng~n::er of W?rk, a':~d to the sai, isfacti,::~ t}'~e R~ad Comm~.ssi:~:ez, o'r , e:~P"ix,~erin~r~ ,_~ -,- . . ~ practice . Saict Engineer sba!3 reauire of t~e tractor t~a~ all :'~f the puovisions of t~qe specifications b: this Board :re c~:mpiied ri_th to t}~e e~d that ::o greater am:~unt of ditches are ~pe~ed at ar:: time than is necessary, t~at ~h ' ~ _. o~rr~.caaed~ t~at they shall be .... all oe adeouateiy li:hted and ''- ' ..... ~':?ompt]v~ backfilled, a~d t~-~st, the suPface }f t~'}e streets :~a" .... '-I ' ~ ~- ~- istin:? therein at t~e time of suci-~ ~,,~or':. and to its former d. itio~ and state of usefui:~ess as near'.y as may be. 3. That the Clerk of this District be~ and he is hereb:~ directed to file with the Cou:~ty-C].er[c of El Do:ado C'.)unty a cer- tified copy ~f t~is resolution. '/ Presiae~:: of So:th-Taho~l'ic IItilitv D.istrictv - © - (a) The installation and construction of a sewer system including six to twenty-four inch collection sewers, force mains, manholes, flush- ing devices, rodholes, wye branches and house laterals on the following streets, roads and easements; In Comstock Way, in its entirety; E1 Dorado Avenue, in its entirety; Cascade Street, from Sunset Drive to E1 Dorado Avenue; North Lodi Avenue, from Cascade Street to U. S. Highway 50; Ponderosa Street in its entirety; U.S. Highway 50 from a point opposite the SW corner of Lot 5, Block 3, W.D. Barton Tract~ to east line of Lot 12, SEC. 4, T. 12 N., R. 18 E., MDM; Palmira Avenue from River Drive to Lodi Avenue; Chris Avenue from Lodi Drive to a point opposite the south corner of Lot 12, Block 9, Tahoe-Sierra No. 1; Cecilia Avenue~ from Lodi Avenue to a point opposite the west corner of Lot 8, Block 20, Tahoe-Sierra No. 1; Elwood Avenue from Lodi Avenue to a point opposite the west corner of Lot 7~ Block 25, Tahoe- Sierra No. ii Armstrong Avenue from Lodi Avenue to a point opposite the east corner of Lot 16, Block 25, Tahoe-Sierra No. 1; River Drive in its entirety; Lodi Avenue from Highway 50 to a point opposite the west corner of Lot 10, Block 51, Tahoe-Sierra No. 3; Knox Avenue from Lodi Avenue to a point opposite the west corner of Lot 1, Block 14, Tahoe-Sierra No. 3~ Bertha Avenue from Lodi Avenue to a point opposite the west corner of Lot 1, Block 15, Tahoe-Sierra No. 3; Osborne Avenue from Lodi Avenue to Stockton Avenue; Kubel Avenue from Lodi Avenue to a point opposite the west corner of Lot 1, Block 29, Tahoe-Sierra No. 3~ Alma Avenue from Margaret-Mary Avenue to a point opposite the west corner of Lot 1, Block 38, Tahoe-Sierra No. 3; Rose Avenue from Margaret-Mary Avenue to a point opposite the west corner of Lot 7, Block 41~ Tahoe-Sierra No. 3; Pinter Avenue from Margaret-Mary Avenue to a point opposite the west corner of Lot 7, Block 51, Tahoe-Sierra No. 3; Fountain Avenue from Margaret-Mary Avenue to a point opposite the west corner of Lot 2~ Block 5, Tahoe-Sierra No. 5; Margaret-Mary Avenue in its entirety; Lindberg Avenue in its en- tirety; Stockton Avenue from a point opposite the west corner of Lot 11, Block 41, Tahoe-Sierra Sub. No. 3, to a point opposite the west corner of Lot 9, Block 26, Tahoe-Sierra Sub. No. 3, and from Elwood Avenue to Palmira Avenue; Dick Avenue in its entirety; "B'Y Street in its entirety; "C" Street in its entirety~ "D" Street in its entirety; "E" Street in its entirety; 'YF~ Street in its entirety; ~G" Street from Tallac Avenue to its west end; "H" Street from a point opposite the SE corner of Block 4, W.D. Barton Tract No. 2 to its west end; Patsy Avenue in its entirety; Margaret Avenue in its entirety~ Dedi Avenue in its entirety; Tatalane in its en- tirety~ Tallac Avenue from '~B" Street to a point opposite the SE corner of Lot 64, Block 1, W.D. Barton Tract; Old U.S. Highway 50 from Barton Drive to "E" Street; Barton Drive from a point opposite the east corner of Lot 25, Block 2, W.D. Barton Tract to its north end; Gardner Street in its entirety; Julie Lane in its entirety; Sierra Way in its entirety; Nevada Lane in its entirety; Tahoe Lane in its entirety; Lake Street in its entirety; Shady Lane in its entirety~ Alma Street in its entirety; Martin Avenue from its east end to the west boundary of Gardner Mountain Subdivision; Glorene Avenue from its west end to the south boundary of Tamarack Subdivision Add. ~2~ Roger Avenue in its entirety~ Second Street in its entirety~ Fourth Street in its entirety~ Sixth Street in its en- tirety; Eighth Street in its entirety; Ninth Street from Eloise Avenue to Patricia Lane; Tenth Street in its entirety; Eleventh Street from Glorene Avenue to State Highway 89 and from James Avenue to Eloise Avenue; Twelfth Street in its entirety~ Thirteenth Street from Gardner Street to the north boundary of Tamarack Subdivision Add. ~2~ Fourteenth Street in its entirety; Fifteenth Street in its entirety~ Tucker Avenue in its entirety~ State Highway 89 from the junction of Highway 89 and Highway 50 to a point opposite the west boundary of Lukins Subdivision; West Lukins Way in its entirety; East Lukins Way in its entirety; James Avenue from Fifteenth Street to a point opposite the line between Lot 12 and Lot 13~ Block 3, i Tamarack Subdivision; Eloise Avenue from Fifteenth Street to a point opposite the line between Lot 19 and Lot 20, Block 7, Tamarack Subdivision No. 2; Anita Drive in its entirety; Harvard Avenue in its entirety; Albert Avenue in its entirety; Peter Avenue in its entirety~ Rose Avenue in its entirety; Tahoe Vista Drive in its entirety~ Butler Avenue in its entirety; Mountain View Avenue in its entirety; Big Pine Avenue in its entirety; Kelly Avenue in its entirety; Hazel Drive from its NE end to ~elfth Street; South Shore Drive from its west junction with Patricia Lane to a point opposite the line between Lot 142 and Lot 143, Tallac Park Sub; Indian Circle in its entirety; Patrici~ Lane, from Twelfth Street to a point opposite the line between Lot 91 and Lot 92 Tahoe-Tallac Subdivision; Tallac Drive from a point opposite the line between Lot 61 and Lot 62 Tallace Park Subdivision, NWly to South Shore Drive; Harbor Drive from a point opposite the line between Lot 89 and Lot 90, Tallac Park Subdivision, NWly to South Shore Drive; Rainbow Drive from a point opposite the line between Lot ll8 and Lot llg, Tallac Park Subdivision NWly to South Shore Drive; South Avenue from Helen Avenue to Pine Street; Helen Avenue in its entirety; Barton Avenue in its entirety; Jean Avenue in its entirety; Pine Street from South Avenue to Fir Avenue; Pine Avenue from Fir Avenue to U. S. High- way 50; Fir Avenue in its entirety; Elm Avenue in its entirety; Cedar Avenue in its entirety; Birch Avenue in its entirety; Aspen Avenue in its~ entirety; Truckee Drive in its entirety~ Sunset Drive in its entirety; Tahoe Island Park Drive from its West end to the line between Lots 9~ and 95, Tahoe Island, Park No. 3; (b) The making of all acquisitions and the performing of all work auxiliary to any of the above necessary to complete the same. ii Portions of Lots 7, 8 and 9, Section 3, and portions of Lots ll and 12, and the SW 1/~ of Section 4 and portions of Lots 6, 7, 8~ 10, ll and 12 and the S 1/2 of Section 5 and portions of the NE 1/~ of Section 8, and portions of the W 1/2 of Section 9, T. 12 N., R.1'8 M.D.M., E1 Dorado County, California. Beginning at the NE corner of Lot 12, Section M.D.M., E1 Dorado County, California; thence, along the East line of said Lot 12, Southerly to the SEly r~ght~of-way line of State Highway US 50; thence, along said SEly right-of-way line, SWly to the most Westerly corner of Lot l, Block 3, Tahoe-Sierra Subdivision No. l, as recorded in Book A of Maps at Page 33~ thence along the NEly line of Lodi Avenue, SEly to the most Westerly corner of Lot 2, Block 8, of said Subdivision No. thence, along the NWly and NEly lines of said Lot 2, NEly and SEly to the most Westerly corner of Lot 14, of said Block 8; thence, along the NWly lines of Lots 14 through ll, inclusive, of said Block 8, NEly to the most Easterly corner of Lot 6, Block 8; thence, along the NEly line of said Lot 6, NWly to the most Northerly corner of said Lot 6; thence, along the SEly line of Palmira Avenue, NEly to the most Westerly corner of Lot Block 9, of said Subdivision No. l; thence, along the SWly and SEly lines of said Lot l, SEly and NEly to the most Northerly corner of Lot 2, of said Block 9~ thence along the NEly line of said Lot 2, SEly to the most Easterly corner of said Lot 2; thence, along the NWly lines of Lots 16 to 13, inclusive, of said Block 9, NEly to the most Northerly corner of Lot of said Block ~ thence along the NEly line of Lot 13, Block 9, and its SEly extension, SEly to the most Northerly corner of Lot 6, Block l~, of said Tahoe-Sierra Subdivision No. ~ thence, along the NWly line of Lot of said Block 14, NEly to the most Northerly corner of said Lot 7; thence, along the NEly lines of Lot ? and Lot 12, of said Block 14, and their SEly extension, SEly to the most Northerly corner of Lot 7, Block 20, of said Tahoe-Sierra Subdivision No. l~ thence~ along the NWly line of said Lot ?, SWly to the most Northerly corner of Lot 6, of said Block 20~ thence, along the NEly line of said Lot 6, SEly to the most Easterly corner of said Lot 6, Block 20; thence, along the SEly lines of Lots 6 through inclusive, of said Block 20, SWly to the most Westerly corner of Lot 16 of said Block 20~ thence, along the SWly line of said Lot 16, SEly to the most Southerly corner of said Lot 16; thence, along the NWly line of Elwood Avenue, SWly to the most Southerly corner of Lot 10, Block 19, of said Subdivision No. l; thence, SEly to the most Northerly corner of Lot Block 25 of said Subdivision No. l; thence, along the NEly line of said Lot 6, SEly to the most Easterly corner of said Lot 6~ thence, along the SEly line of Lots 6 through 3, inclusive, of said Block 25, SWly to the most Westerly corner of Lot 14, of said Block 25; thence, along the SWly line of said Lot l~, SEly to the most Southerly corner of said Lot 14~ thence, SEly to the most Westerly corner of Lot 6, Block l, Tahoe-Sierra Subdivision No. 3, as recorded in Book A of Maps at Page ~5~ thence, along the SWly line of said Lot 6, SEly to the most Southerly corner of said Lot 6; thence, along the SEly lines of Lots 6 through Lot 3, inclusive, of said Block l, NEly to the most Northerly corner of Lot thence, along the NEly lines of Lots 14, Block l, Lots and Lots 3 and 14, Block 15 of said Tahoe-Sierra Subdivision No. 3, SEly to the most Westerly corner of Lot 16, Block 15 of said Subdivision No. thence, along the NWly line of Lot 16, of said Block 15, NEly to the most Northerly corner of said Lot 16; thence, along the SWly line of Stockton Avenue SEly to the most Easterly corner of Lot l, Block 27, of said Sub- division No. 3~ thence, NEly to the most Westerly corner of Lot 9~ Block 26, of said Subdivision No. 3~ thence, along the NWly and NEly lines of said Lot 9, NEly and SEly to the most Easterly corner of said Lot 9~ thence, along the SEly lines of Lots ? through 3, inclusive of said Block ~6, NEly to the most Northerly corner of Lot 16, of said Block 26; thence, along the NEly lines of Lots 16, Block 26, Lots 3 and 16, Block Block 38 of said Tahoe-Sierra Subdivision No. 3, SEly to the most Easterly i corner of Lot 3 of said Block 38; thence, along the SEly lines of Lots 3 through 7, inclusive, of said Block 38, SWly to the most Westerly corner of Lot 12, of said Block 38; thence~ along the SWly lines of Lot 12~ Block 38~ and Lots 7 and 12~ Block 41 of said Tahoe-Sierra Subdivision No. 3, SEly to the most Easterly corner of Lot 10, of said Block 41~ thence, along the SEly lines of Lots 10, Block 41 and Lots 15, Block 40, of said Subdivision No. 3, SWly to the most Southerly corner of said Lot 15, Block 40; thence, along the NEly line of Lot 14 of said Block 40, NWly to the most Northerly corner of said Lot 14; thence, along the NWly lines of Lots 14 through !1, inclusive of said Block 40, SWly to the most Westerly corner of Lot 11 of said Block 40; thence along the SWly lines of Lots 11, Block 40, and Lots 7 and 11 of Block 51, of said Subdivision No. 3, SEly to the most Easterly corner of Lot 9 of said Block 51; thence, along the SEly line of said Lot 9, Block 51, SWly of the most Southerly corner of said Lot 9; thence, SWly to the most Northerly corner of Lot 3, Block 6, Tahoe-Sierra Subdivision No. 5; as recorded in Book B of Maps at Page 8~ thence, along the NWly and SWly lines of said Lot 3, SWly and SEly to the most Southerly corner of said Lot 3; thence in a straight line Southerly to the most Westerly corner of Lot 2, Block 5, of said Subdivision No. 5~ thence, along the SWly line of said Lot 2, SEly to the most Southerly corner of said Lot 2; thence along the SEly line of said Tahoe-Sierra Subdivision No. 5, S. 49° 38' W., to the most Southerly corner of Tahoe-Sierra Subdivision No. 5, as per map filed June 12, 1952, in E1 Dorado County, California, Records, Book B, Page 8 of Maps~ thence, NWly along the SWly boundary thereof and along the SWly boundary of Tahoe Sierra Subdivision No. 4, as per map filed March 26, 1951, in E1 Dorado County, California, Records, Book A, Page 101 of Maps, and the Tahoe Sierra Subdivision No~ 1, as per map filed October 3, 1945, in E1 Dorado County, California, Records, Book A, Page 33 of Maps, to a point on a line which is 350 feet SEly from and at right angles to and parallel with the SEly side of U.S. Highway 50, as said highway exists in 1958; thence, SWly along a line which is 350 feet from and parallel w~th said U.S. Highway 50, to the Easterly boundary of the Tahoe Sierra Subdivision No. ~, as per map filed February 28, 1946, in E1 Dorado County, California, Records~ Book A, Page 39 of Maps; thence, Southerly along the Easterly boundary of said Tahoe Sierra Subdivision No. 2 of the SE corner thereof; thence South 89° 43' West 190 feet, more or less, to the Easterly boundary of the Tamarack Subdivision Addition No. 1, as per map filed September 17, 1946, in E1 Dorado County~ California, Records, Book A, Page 57 of Maps; thence, along the Easterly boundary of said last named Subdivision S.O° 12' 30" E., 1331.36 feet, more or less, to the SE corner thereof; thence~ along the Southerly boundary of said last named subdivision N. 89° 59' W., 1952.4~ feet, more or less to the SW corner thereof~ thence, South to the most Northerly corner of the W. D. Barton Tract, as per map filed July 31, 1946, in E1 Dorado County, California, Records, Book A, Page 48 of Maps; thence, along the NEly boundary of said W.D. Barton Tract S. 26° 20' E., 2115.46 feet, S. 44° 29' E., 564.92 feet, S. 41° 20' E., 124 feet more or less, to a point which bears N. 48° 40' E., from the most Northerly corner of Lot 24, Block 2, of said W.D. Barton Tract; thence, S. 48° 40' W.~ 40 feet to the most Northerly corner of said Lot 24; thence~ along the NWly and SWly lines of Lot 24, SWly and SEly to the most Westerly corner of Lot 23, of said Block 2, thence, along the SWly line of said Lot 23, SEly to the most Northerly corner of Lot 19 of said Block 2; thence, along the NWly line of said Lot 19, SWly to 'the most Westerly corner of said Lot 19; thence, along the Southerly line and its Westerly projection, of Lot 18, of said Block 2, Westerly to a point on the NEly line of Lot 10, Block 3, of said W.D. Barton Tract; thence, along the NEly, Easterly and Southerly sides of said Lot 10, Southerly and Westerly to the SW corner of said Lot 10; thence, along the Easterly lines of Lots ~ and 5 of said Block 3~ Southerly to the SE corner of said Lot 5; thence, along the South line of said Lot 5~ Westerly to the SW corner of said Lot 5; thence, in a straight line SWly to the NE corner of Lot 18, Block 5, of said W.D. Barton Tract, thence, ii along the North line of said Lot 18, Westerly to the NW corner of said Lot 18; thence~ along the Easterly line of Lots 27 and 26 of said Block 5~ Southerly to the SE corner of said Lot 26; thence, along the South line of said Lot 26~ Westerly to the SW corner of said Lot 26; thence, along the East line of Tallac Avenue~ Southerly to the SW corner of Lot 25, of said Block 5; thence~ in a straight line Westerly to the NE corner of Lot 65 of Block 1 of said W.D. Barton Tract; thence, along the North line of said Lot 65, Westerly to the NW corner of said Lot 65~ thence, along the West line of said W.Do Barton Tract Southerly to the NW corner of Lot 67 of said Block 1, which is also the SEty corner of the W.D. Barton Tract No. 2, as recorded in Book B of Maps at Page 10~ thence~ along the Southerly and Westerly boundary of said W.D. Barton Tract No. 2, NWly and NEly to the intersection of the SEly boundary of the Armstrong Subdivision No. 7, as per map filed June 29, 1954, in the E1 Dorado County, California~ records~ Book B, Page 39 of Maps; thence, SWly to the most Southerly corner of said Armstrong Subdivision; thence, N 26° 20' W.~ 2980~60 feet~ more or less to the most Westerly corner of said Armstrong Subdivision~ thence, N 63° 40' E., 869.00 feet more or less to the most Northerly corner of said Armstrong Subdivision~ thence Northerly to the SW corner of land described in deed to Charles J. Fisher and Wife, recorded May 28~ 1947, under Recorder's Serial No. 2157~ thence~ North along the Westerly boundary of said Fisher land to the intersection of the Easterly extension of the Southerly boundary of the Tamarack Subdivision Addition No. 2~ as per map filed January 13, 1947, in E1 Dorado County, California~ Records~ Book A~ Page 59 of Maps; thence in a Westerly direction to the SW corner of Block 4 of Gardner Mountain Subdivision Addition Noo 1, as per map filed May 27, 1952~ in E1 Dorado County, California, Records~ Book B~ Page 6 of Maps; thence NWly along the SWly line of said Block ~ to the most Easterly corner of Gardner Mountain Subdivision Addition No. 2, as per map filed December 24, 1952~ in E1 Dorado County~ California~ Records, Book B, Page 13 of Maps; thence So 3~° ~2' W.~ to the most Northerly corner of Lot 56 of Gardner Mountain Subdivision Addition No~ 3, as per map filed June 16,1954, in E1 Dorado County, California, Records, Book B, Page 37 of Maps~ thence S 55° 28' E., 120.00 feet, S. 34° 32' W.~ 200.00 feet~ So 55° 28' E., 400.8~ feet to the SE corner of Lot 65 of said Gardner Mountain Subdivision Addition No. 3; thence~ S. 89~ 40' W., to the SW corner of the Gardner Mountain Subdivision Addition No. 5~ as per map filed June 13, 1956 in E1 Dorado County, California, Records, Book B at Page 63 of Maps~ thence~ Northerly along the Westerly boundary of said Subdivision to the NW corner of Lot 29 of the Lukins Tract Addition No. 1, as per map filed July 3, 1947 in E1 Dorado County, California, Records, Book A, Page 66 of Maps; thence along the North and East Boundary of said Lukins Tract Addition No. 1, ~asterly and Southerly to the NW corner of Lot 37, Block 7, of Tamarack Subdivision Addition No. 2~ as recorded in Book ~ATM of Maps at Page 59; thence, along the Northerly line of said Block 7, Easterly to the NEly corner of Lot 30~ of said Block 7; thence, along the Westerly line of 12th Street, Northerly to the SE corner of Lot 64, Tahoe Island Park, as recorded in Book B of Maps at Page 32~ thence, along the Southerly, Westerly, and Northerly boundaries of said Tahoe Island Park~ Westerly~ Northerly and Easterly to the NE corner of Lot 10 of said Tahoe Island Park, which is also the NWly corner of Lot 193 of Tahoe Island Park Addition Noo 1~ as recorded in Book '~B'' of Maps at Page 53~ thence~ along the Northerly boundary of said Tahoe Island Park Addition No. 1, S. 71° 06' Eo, 18~.80 feet~ thence~ So 56° 05' E~, 280~66. feet to the most Westerly corner of Tahoe Island Park Subdivision No. 2~ as recorded in Book B of Maps at Page 55; thence, along the Northerly and Easterly boundary of said Tahoe Island Park Addition No. ~, Easterly and Southerly to the SEly corner of Lot 34; thence, continuing along the Easterly line of said Tahoe Island Park~ Addition NOo 2~ the following courses: S. 3° 06' E., ~9o~5 feet~ thence, So 23° 52' W.~ 4!8.7~ feet to th~ most iii Southerly corner of Lot 41 of said Tahoe Island Park Addition No. 2; thence along the NEly boundary of Tahoe Island Park Addition No. 3, as recorded in Book '~B" of Maps at Page 61, the following courses: S. 71° 36' E., 96.16 feet; thence N. 39° 41' E., 163.56 feet; thence So 55° 28' E.~ ~35.00 feet to the most Northerly corner of Lot 94, of said Tahoe Island Park Addition No. 3; thence, along the NWly line of Lots 94 and 109 of said Tahoe Island Park Addition No. 3, SWly to the most Westerly corner of said Lot 109; thence, along the NEly line of Tallac Park Subdivision as recorded in Book "B" of Maps at Page 70, NWly to the most Northerly corner of Lot 20 of Tallac Park Subdivision; thence, along the NWly lines of Lots ~0~ 142 and 119 and their SWly extension, SWly, to the most Northerly corner of Lot 112, of said Tallac Park Subdivision; thence, along the SWly line of Rainbow Drive, SEly to the most Easterly corner of Lot 111 of said Tallac Park Subdivision; thence~ along the SEly lines of Lots 111, 89, 84 and 61 and their SWly projection, SWly to the most Northerly corner of Lot 57 of said Tallac Park Subdivision; thence, along the SWly line of Tallac Drive SEly to the most Easterly corner of Lot 56, of said Tallac Park Subdivision; thence, along the SBly line of said Lot 56~ SWly to the most Southerly corner of said Lot 56; thence, along the NEly line of Tahoe Tallac Subdivision as recorSed in Book "B" of Maps at Page 35, SEly to the most Easterly corner of Lot 10 of said Tahoe Tallac Subdivision; thence along the SEly lines of Lots 10 and 91 of said Tahoe Tallac Subdivision SWly to the most Southerly corner of said Lot 91; thence~ along the NEly line of Tamarack Subdivision, Addition No. 2; as recorded in Book "A" of Maps at Pages 59 and 60, NWly to the most Easterly corner of Lot 20 of Block 7 of said Tamarack Subdivision Addition No. 2; thence, along the SEly line of said Lot 20 and its SWly extension, SWly, to a point on the SWly line of Eloise Avenue as shown on the map of Tamarack Subdivision as recorded in Book ~'A'~ of Maps at Pages 35, 36, 37 and 38; thence, along said SWly line of Eloise Avenue NWly to the most Northerly corner of Lot 12 of Block 3 of said Tamarack Subdivision; thence, along the NWly line of said Lot 12 and its SWly extension, SWly to the most Northerly corner of Lot 17 of said Block 3, thence, along the SWly line of James Avenue, NWly to the most Northerly corner of Lot 22 of Block 5, of said Tamarack Subdivision; thence, along the Westerly line of said Lot 22 and its Southerly extension, Southerly to a point on the centerline of State High- way 89; thence, along the centerline of said State Highway 89~ SEly to Engineer's Station 2~1+29~54 POT = 0+00BC~ thence, along a 500 foot radius curve to the left, through an angle of 91° 23', a distance of 797.5 feet to Engineer's Station 7+97.5 EC = 5+61.0 POT on the centerline of State Highway US 50; thence, along said centerline NEly to a point which bears S. 0° 12' 30" E., from the most Easterly corner of Lot 2~ of Block 1 of said Tamarack Subdivision; thence, leaving said centerline N. 0° 12' 30" W~, to the most Easterly corner of said Lot 24; thence, along the NWly Right-of-Way line of State Highway US 50, NEly to the centerline of the Upper Truckee River; thence, along the centerline of the Upper Truckee River, NWly to a point which bears S. ~9~ 38' Wo, from the most Southerly corner of Lot 65 of Country Cross Roads Village Subdivision as recorded in Book B of Maps at Page 64; thence, leaving said centerline N 49° 38' to the most Southerly corner of said Lot 65; thence~ along the NWly bound- ary line of said Country Cross Roads Village Subdivision; Northerly and Easterly to the most Westerly corner of Lot 1~ of said Country Cross Roads Village Subdivision; thence, along the North line of Lot 12, Section 4, T. 12 N., R. 18 Eo, M.D.M.~ Easterly to the Point of Beginning. iv The foregoing is a full~ true and correct copy of a Resolution which was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, duly held on the day of ~ , 1960, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Goeringer, Pankost, Wakeman, Wall, Souza NOES~ Directors: None Directors: N~ne l Cle~d e~-kl~flcio Secretary of the ~ South Tahoe Public Utility District.