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Resolution No. 315KWHW:JHH:ms 7-17-61 8c RESOLUTION NO. ~'/~ A RESOLUTION REQUESTING CONSENT OF THE COUNTY OF EL DORADO TO THE EXERCISE OF EXTRA-TERRITORIAL JURISDICTION FOR THE PURPOSE OF CONSTRUCTING PUBLIC IMPROVEMENTS AND PROVIDING THAT THE COST THEREOF BE ASSESSED UPON A SPECIAL DISTRICT PURSUANT TO A SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS SANITARY SEWAGE PROJECT NO. 1961-1 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 acquisition and construction of the hereinafter described improvements; WHEREAS, on March 16, 1960, this Board did adopt its Reso- lution of Intention No. 287 to acquire and construct improvements in and for said District; WHEREAS, this Board proposes to amend said Resolution of Intention No. 287 to assess the cost of said improvements and the expenses incidental thereto upon a district benefited thereby, the exterior boundaries of which are the coterminous exterior boun- daries of the composite and consOlidated area shown on a map thereof on file in the office of the Clerk of said District; WHEREAS, a portion of said improvements to be made are outside the boundaries of the South Tahoe Public Utility District and within the unincorporated territory of the County of E1 Dorado and a portion of the lands to be assessed to pay the costs and expenses thereof is unincorporated territory outside the boun- daries of said District and within said County; WHEREAS, said improvements to be made are of such a characte that they will directly and peculiarly affect property not only within the boundaries of the South Tahoe Public Utility District but also the unincorporated territory outside the boundaries of said District and within the County of E1 Dorado, 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 Amend Resolution of Intention No. 287 to be used in said proceedings and WHEREAS, the public interest, convenience and necessity will be served by the making of said acquisitions and improvements and the levying of said assessments~ WHEREAS, the acquisitions and improvements are described as follows: -2- KWHW:JHH:ms ?-18-61 25c DESCRIPTION OF THE WORK AL TAHOE SUBDIVISION Improvement (a): The installation and construction of a sewer system including collection sewers, flushing devices, rod holes, wye branches, and house laterals on the following streets, roads, and easements: In San Jose Avenue between Sacramento and Nevada and A1 Tahoe. Improvement (b): The making of all acquisitions and the per- forming of all work auxiliary to any of the above to complete the same. NOW, THEREFORE, IT IS ORDERED, as follows: 1. That request be, and the same is hereb~ made of the Board of Supervisors of the County of E1 Dorado, it being the legislatiw body havin, g Jurisdiction over the unincorporated territory outside of the boundaries of the South Tahoe Public Utility District in which a portion of said improvements are to be had and made and said assessments are to be levied, grant to this District its consent, expressed by Resolution, to the ordering of said improve- ments, to the formation of the assessment district, and to the assessment of the cost thereof upon the properties benefited thereby, and the assumption, of jurisdiction thereover for the purposes aforesaid. 2. That request be, and the same is hereby, made that the form of Resolution of Intention to Amend Resolution of Intention No. 287 to be adopted be approved. 3. That the Clerk of this District is hereby directed to file with the County Clerk of the County of E1 Dorado a certified copy of this Resolution, together with a copy of said Resolution of Intention to Amend Resolution of Intention No. 287. President of the South T~ihoe Public Utility District ATTEST: Ex-Officio Secre'tary 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 ._~..~:~__ · 1961, by the following vote of the members thereSf: AYES, and in favor thereof, Directors: Burlingham· Clarke, Imbach, Souza· Wakeman NOES· Directors: None ABSENT, Directors: None clerk and ex-officio Secretary~of the South Tahoe Public Utility District