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Resolution No. 230KWHW: JHH: mh 9-23-60 RESOLUTION NO. ~ A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS OR OTHER APPROPRIATE PRO- CEEDINGS, FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTENANCES WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE SANITARY SEWERAGE PROJECT NO. 1960-3 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, the County Health Officer of the County of E1 Dorado has recommended to this Board as necessary as a health measure, which recommendation was given in writing and signed by him, that it undertake appropriate special assessment and assessment bond proceedings for the acquisition and construc- tion of a sanitary sewerage system in said District all as more particularly described as follows: WHEREAS, the cost of said project will be assessed upon the district benefited thereby, the exterior boundaries of which are the coterminous exterior boundaries shown on the map thereof on file in the office of the Clerk of said District; WHEREAS, the acquisitions and improvements are described as follows: (a) The installation and construction of a sewer system includ- ing 6t~ 18-inch collection sewers~ force mains, manholes, flushing devices~ rodholes~ wye branches and house laterals on the following streets, roads and easements: 1. State Line Avenue from Lakeshore Boulevard to the Southeasterly line of Assessment District 1960-~; 2. Poplar Street from Manzanita Avenue to the Southeasterly line of Assessment District 1960-~; 9. Aspen Street from Manzanita Avenue to the Southeasterly line of Assessment District 1960-~; 4. Willow Street from Manzanita Avenue to the Southeasterly line of Assessment District 1960-~. 5. Park Avenue from Lake Shore Boulevard to the South- easterly line of Assessment District 1960-~; 6. Hill Road from Lake Shore Boulevard to Tamarack Avenue~ 7. Lakeview Road from Hill Road to the Southwesterly line of Assessment District 1960-3; 8. Greenwood Road from Hill Road to Park Avenue; 9. Meadow Road from Park Avenue to the Southwesterly line of Assessment District 1960-3; 10. Tamarack Avenue from State Line Avenue to Park Avenue~ ll. Tamarack Road from Park Avenue to the Southwesterly line of Assessment District 1960-~; 12. Spruce Road from Park Avenue to the Southwesterly line of Assessment District 1960-~; l~o Pine Boulevard from State Line Avenue to Park Avenue~ 14. Pine Road from Park Avenue to the Southwesterly line of Assessment District 1960-~; 15. Manzanita Avenue for its entire length; and 16. Cedar Avenue for its entire length. (b) The making of all acquisitions and the performing of all work auxiliary to any of the above necessary to complete the same. NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED, as follows: 1. That a copy of said Health Officer's letter be spread upon the minutes of this meeting. 2. That said proceedings so proposed to be undertaken by this Board for the acquisition and construction of said sanitary sewerage system are necessary as a health measure. 3. That the provisions of Division 4 of the Streets and Highways Code are hereby dispensed with and no longer apply to said proceedings. / ' ~resident of So~gh -Tahoe P~ic~ Utility District ATTEST: