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Resolution No. 224KWHW:JHH:mh 9-26-60 8C RESOLUTIO 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. 1960-2 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 assess- ment and assessment bond proceedings for the acquisition and construction 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 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 des- cribed as follows: (a) The installatiom and constructiom of a sewer system imcludimg six to twenty-four imch collection sewers, force mains, mamholes, flush- ing devices, rodholes, wye branches amd house laterals on the foltowimg streets, roads amd easememts: Im State Highway 89, from the centerline of State Highway 50 to a point opposite the southwest corner Lot 22, Block 5, Tamarack Subdivision; State Highway 50, from the centerlime of State Highway 89 to a poimt opposite the southeast corner Lot 24, Block 1, Tamarack SubdivisiOn; James Avemue, from Bloise Avenue to the easterly emd of James Avemue; Eloise Avemue, from Dumlap Drive to the easterly emd of Eloise Avemue; Ruth Avenue, from Dunlap Drive to Polly Circle; Polly Circle from Ruth Avemue to the southerly end of Polly Circle; First Street Boulevard, from the southerly lime of Tahoe Keys Unit 1, to State Highway 50; Third Street, from the north westerly lime of Tamarack Additiom No. 2, to State Highway 50; Dunlap Drive, from Patricia Lame to Highway 50; Park Drive, from South Shore Drive to First Street; Limda Avenue, from Tahoe Islamd Park Drive to Polly Circle; Marilym Avemue, from Tahoe Islamd Park Drive to Limda Avenue; Califormia Avemue, from First Street to Michael Drive; Oregon Avemue, from First Street to Michael Drive; Washimgtom Avenue, from First Street to the east end of Washimgtom Avemue; Idaho Avemue, from Michael Drive to the west emd of Idaho Avemue; Wyomimg Avemue, from Michael Drive to the west emd of Wyoming Avemue; Montama Avemue, from Michael Drive to First Street; Utah Avenue, from Michael Drive to First Street; Colorado Avemue, from First Street to the east end of Colorado Avemue; Arizoma Avenue, from First Street to Michael Avemue; Texas Avemue, from Michael to the west end of Texas Avemue; Michael Drive, from First Street to California Avenue; Jeffery Street, from First Street Boulevard to First Street Boulevard; Tahoe Island Park Drive, from a poimt opposite the line between Lot 108 amd Lot 109; Tahoe Islamd Park Additiom No. 3, to First Street; South Shore Drive from a poimt opposite the lime betweem Lot 142 and Lot 143, Tallac Park Subdivisiom, to Pactricia Lane, and to Tahoe Islamd Park Drive; Raimbow Drive, from a poimt opposite the line between Lot 118 amd Lot 119, Tallac Park Subdivision, to South Shore Drive; Harbor Drive, from a poimt opposite the line betweem Lot 89 amd Lot 90, Tallac Park Subdivisiom, to South Shore Drive; Tallac Drive, from a point opposite the line between Lot 61 amd Lot 62, Tallack Park Subdivisiom to South Shore Drive; Patricia Lame, from a point opposite the line betweem Lot 91 and Lot 92, Tahoe-Tallac Subdivisiom to Dunlap Drive; Patricia Circle; Elosie Avemue, from a point opposite the lime between Lot 19 amd Lot 20, Block 7 Tamarack Additiom No. 2, to Dumlap Drive; James Avenue, from a poimt opposite the line between Lot 12 amd Lot 13, Block 3, Tamarack Subdivision, to Dumlap Drive; Fifth Street, from State Highway 89 to Eloise Avemue; Sevemth Street, from State Highway 89 to Eloise Avemue; Nimeth Street from State Highway 89 to Eloise Avemue; Eleventh Street, from State Highway 89 to James Avenue; (b) The makimg of all acquisitioms amd the performimg of all work auxiliary to amy 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. Public Utility District The foregoing is a fullj 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 ~ ~-- .... ~ ~ ~t~~~ , 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 Ce South Tahoe ublic Utility District.