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Resolution No. 227KWHW:JHH:mh 9-23-60 8c RESOLUTION NO. ,~'~' Z A RESOLUTION AND ORDER ADOPTING ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT AND ORDERING THE WORK AND ACQUISITIONS SANITARY SEWERAGE PROJECT NO. 1960-2 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, on the 7th day of July, 1960, said Board adopted its Resolution of Intention No. 199 to acquire and construct public improvements in said District, and referred the proposed acquisitions and improvements to the Engineer of Work of said District, he being the officer having charge and control of the acquisition and construction of improvements in and for said District of the kind described in said Resolution of Intention and being a competent person appointed by said Board for that purpose; WHEREAS, said Board thereby directed said Engineer of Work to make and file with the Clerk of said Board a report in writing in accordance with and pursuant to the Municipal Improvement Act of 1913, as amended; WHEREAS~ said report was duly made and filed with the Clerk of said District, whereupon said Clerk presented it to the Board for consideration; WHEREAS, said Board thereupon duly considered said report and each and every part thereof and found that it contained all the matters and things called for by the provisions of said Act, including (1) maps and descriptions of lands and easements to be acquired; (2) plans and specifications of the proposed improvement, (3) estimate of costs (4) diagram of district, and (5) an assessment according to benefits, all of which was done in the form and manner required by said Act; WHEREAS, said Board found that said report and each and every part thereof was sufficient in every particular and determined that it should stand as the report for all subsequent proceedings under said Act, whereupon said Board, pursuant to the requirements of said Act, appointed Thursday, the 29th day of September, 1960, at the hour of 2:00 o'clock P.M. of said day in the Clarke Building, Highway 50 and Beach Boulevard, South Tahoe, California, as the time and place for hearing protests in relation to said proposed acquisitions and improve- ments, and directing the Clerk of said District to give notice of said hearing as required by said Act; WHEREAS, it appears that notices of said hearing were duly and regularly posted, mailed and published in the time, form and manner required by said Act, as evidenced by the affi- davits on file with said Clerk, whereupon said hearing was duly and regularly held at the time and place stated in said notice; and WHEREAS, ~_ person~ interested, objecting to said acquisitions and improvements, or to the extent of the assess- ment district, or to the proposed assessment or diagram or to the maps and descriptions or to the grades at which said work will be done, or to the Engineer's estimate of the costs and expenses thereof, filed written protests with the Clerk of said District at or before the time set for hearing, and all persons interested desiring to be heard were given an opportunity to be heard, and all matters and things pertaining to said ac- quisitions and improvements were fully heard and considered by said Board, ~'i '"~.'~ ~~.~~ ~ and said Board has acquired jurisdiction to order said acqui- sitions and improvements and the confirmation of said diagram and assessment to pay the costs and expenses thereof. NOW, THEREFORE, said Board does hereby FIND, DETERMINE and ORDER, as follows: 1. That the owners of one-half of the area to be assessed for the cost of the project did not, at or prior to the time fixed for said hearing file written protests against the said proposed acquisitions and improvements as a whole, or against the said district or the extent thereof to be assessed for the costs and expenses of said acquisitions and improvements as a whole, or as to the Engineer's estimate of said costs and expenses, or against the maps and descriptions or against the diagram and assessment to pay for the costs and expenses thereof. 2. That the district benefited by said acquisitions and improvements and to be assessed to pay the costs and expenses thereof, and the exterior boundaries thereof are more particu- larly described in said Resolution of Intention and made a part hereof by reference thereto. That all public streets and high- ways within said assessment district in use in the performance of a public function as such shall be omitted from said district and from the levy and collection of the special taxes to be hereafter levied and collected to cover the costs and expenses of said acquisitions and improvements. 3. That the plans and specifications for the proposed improvements, contained in said report, be, and they are hereby, finally adopted and approved as the plans and specifications to which said work shall be done as called for in said Resolution of Intention. 4. That the Engineer's estimate of the itemized and total costs and expenses of said acquisitions and improvements, and of the incidental expenses in connection therewith, con- tained in said report, be, and it is hereby, finally adopted and approved as the Engineer's total and detailed estimate of the costs and expenses of said acquisitions and improvements. 5. That the maps and descriptions of the lands and easements to be acquired, as contained in said report, be, and the same are hereby, finally approved and confirmed. 6. That the public interest and convenience require, and said Board does hereby order the acquisitions and improve- ments to be made as described in and in accordance with said Resolution of Intention on file in the office of the Clerk of said District, reference to which is hereby made for a more particular description of said acquisitions and improvements, and also for further particulars pursuant to the provisions of said Municipal Improvement Act of 1913, as amended. 7. That the diagram showing the assessment district referred to and described in said Resolution of Intention, and also the boundaries and dimensions of the respective subdivisions of land within said district as the same existed at the time of the passage of said Resolution of Intention, each of which subdivisions having been given a separate number upon said diagram, as contained in said report, be, and it is hereby, finally approved and confirmed as the diagram of the properties to be assessed to pay the costs and expenses of said acqui- sitions and improvements. 8. That the assessment of the total amount of the costs and expenses of the proposed acquisitions and improvements upon the several subdivisions of land in said district in proportion to the estimated benefits to be received by said subdivisions, respectively, from said acquisitions and improvements, and of the expenses incidental thereto, contained in said report, be, and the same is hereby, finally approved and confirmed as the assessment to pay the costs and expenses of said acquisitions and improvements. 9. That said Engineer's report, be, and the same is hereby, finally adopted and approved as a whole. 10. That the Clerk shall forthwith deliver to the Engineer of Work the said assessment, together with said diagram thereto attached and made a part thereof, as confirmed by this Board, with his certificate of such confirmation thereto attached and of the date thereof, and that said Engineer of Work shall forthwith record said diagram and assessment in his office and in the office of the County Surveyor of E1 Dorado County in suitable books to be kept for that purpose, and append thereto his certificate of the date of such recording, and such recorda- tion shall be and constitute the assessment roll herein. 11. That said Engineer of Work, upon the recording of said diagram and assessment, shall mail to each owner of real property within the assessment district at his last known address as the same appears on the tax rolls of the District or on file in the office of the Clerk of said District, or to both addresses if said address is not the same, or to the general delivery when no address so appears, a statement containing a designation by street number or other description of the property assessed sufficient to enable the owner to identify the same, the amount of the assessment, the time and place of payment thereof, the effect of failure to pay within such time, and a statement of the fact that bonds will be issued on the unpaid assessments pursuant to the Improvement Bond Act of 1915, the last installment of which bonds shall mature not to exceed fourteen ~14) years from the second day of July next succeeding ten (10) months from their date. 12. That said Engineer of Work shall also give notice by publishing a copy of a Notice to Pay Assessments by three suc- cessive insertions in the Lake Tahoe News, a newspaper published in said District that said assessment has been recorded in his office, and that all sums assessed thereon are due and payable immediately, and that the payment of said sums to be made thirty (30) days after the date of recording said assessment, which date shall be stated in said notice, and of the fact that bonds will be issued upon unpaid assessments as above provided. ,/~' ......... ~ '~ Pres~d~h~ of S~u~h Taho~ub~ic ~~~~~ Utility Distr~t ATTEST~ ~e~n~~f~ 5 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 ~4~ 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 ABSENT, Directors: No outh Tahoe Public Utility District.