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Resolution No. 3042 $ 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 50, $1 52 BEVERLY AND WEIDMAN RESOLUTION NO. 504 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT, COUNTY OF EL DORADO, STATE OF CALIFORNIA, DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF EASE- MENTS AND DIRECTING THE FILING OF EMINENT DOMAIN PROCEEDINGS, 1960-4 SPECIAL ASSESS- MENT DISTRICT (SANITARY SEWERAGE PROJECT 1960 -4) (ALVA BARTON, ET AL AND ALVA BARTON AND FAY LEDBETTER) RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, this Board did on March 25, 1961, adopt its Resolution No. 291,entitled "A Resolution and Order Adopting Engineer's Report Confirming the Assessment and Ordering the Work and Acquisitions for Sanitary Sewerage Project 1960-4,There- by Approving Plans and Specifications for 1960-4 Special Assess- ment District"; and WHEREAS, said Resolution and said proceedings were had and taken pursuant to Chapter 4, Division ? of the Public Utilities Code of the State of California and Chapter 2, Division 12 of the Streets and Highways Code of the State of California; NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED, as follows: 1. That the public interest and necessity require the acquisition, construction and completion, by said District, of the proposed public improvements, all as more particularly described in said plans and specifications. 2. That the easements described in said proceedings and herein described, are necessary for said improvements. 5. That said proposed improvements are planned and located in the manner which will be most compatible with the greatest public good and the least private injury. 4. That the law firms of Beverly and Weidman,Placerville, California, and Kirkbride, Wilson, Harzfeld & Wallace, San Mateo, 1 1 $ 4 § 6 ? 8 9 10 11 14 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 51 52 BEVERLY AND WEIDMAN California, employed for that purpose, be a~dthey are hereby, directed to negotiate for the acquisition of the easements therefor herein described, and to institute and conduct to con- clusion an action in eminent domain for the acquisition of such easements as are not acquired by negotiation, and to take such action as necessary therein, and that their compensation be fixed at the reasonable value thereof. 5. That an order or orders of immediate possession be obtained in said action or actions, and that a warrant or warrant be issued to the County Clerk of the County of E1 Dorado in the amount or amounts determined by the Court to be deposited as a condition to the right of immediate possession, as follows: That the amount required to be deposited for the possession of the parcels be drawn from the appropriate construction funds of said District and if there are not sufficient moneys therein, that the amount necessary therefor be transferred thereto as a loan from the general operation fund of the District. 6. That said easements so sought to be taken are all more particularly described in said plans and specifications on file in the office of the Clerk of said District, to which reference is hereby made for a particular description thereof. Said parcels are more particularly described in "Exhibit A" attached hereto, made a part hereof, and incorporated herein by reference. 7. John C. Weidman, one of the attorneys herein mentione, is hereby authorized to verify the Complaint in Eminent Domain for acquisition of the afore mentioned easements. PASSED and ADOPTED at a regular meeting of the Board of Directors thereof by the following vote: 1 2 $ 4 5 6 ? 9 10 11 15 14 15 16 17 18 19 20 21 22 24 25 26 27 2/$ 29 50 $1 ~EyE~I¥ A~D W£1DMA~ AYES: Directors Wakeman, Souza, Clarke, Imbach and Burlingham NOES: None ABSENT: None Frank C. Souza, ..P~sident~/ Board of Directors South Tahoe Public Utility District AT '~ST' ~ ~( ~/~~a~/ ~. R. MAL~RY, Gier~ oI' the South Tahoe Public Utility District and Ex-Officio(Secretary of the Board of Directors 6 '7 8, !i~ 12 13 14 15 17 18 19 20 27 ~8 30 31 32 That certain real property situate in the County of kl Dorado, State of California, described as follow~: PARCEL NO. 1 For Sanitary Sewer Lines A portion of Section ~, Township 12[-., Range 18 E., ~' D. B. ~ :..!. County of E1 Dorado, f. tate of California, being a ten {10.0) foot wide, strip cf land lying Easterly and contiguous to the following described boundary line: Beginning at the Southwest ¢or~'~er of Ta:'~arack Sub- division, Addition lo. One, as shown on that certair, map entitled '~Tamarack Subdivision,, Addition ho. One; filed in the official records in the Office of the County Recorder of the County of E1 Dorado, State of California on September 17, 19~6' in Book A of at Page 5?,which said Southwest cor~-~er cf sai.d Tamarack Subdivision, Additiot~ '~Oo One is also the South- east corner of that certair~ 1.00 acre parcel, which said i.O0 acre parcel is described i,~ that certain docttment filed in the official records in the Office of the County Recorder of the County of El Dorado, State of California, in Book ~68 at t:age ~91 on :fay ff., 1959~ thence from said point of beginning South 3o 5.'~ West, 270 feet, more or less, to the most i, ortherly corner of that certain 0.918 acre parcel described in that certain document recorded in the Official records ir. the Offic~ of the County Recorder of the County of E1 Dorado, State of California i~ Book 508 at ~a~:e 60? on ~.~ay 18, 1960~ thence along the Easterly line of said O.918 acre parcel, South 25° 06~ Last 80 feet to the Southeast corner of said O.918 acre parcel which said Southeast corr:~r is also the !.iortheast corner of Lot 38, ?lock 2, ',7. P. Barton Tract as shown on that certai:~ ~ap ~ntitled 'W. D. Barton Tract", filed in the Official records ir. the Office of the County Recorder of the County of ~;! Dorado, State of California, on July 31, 19~6, in Book A o£' .iaps at Page ~8; thence from said Southeast corner o£~ said 0.c~18 acre parcel which is also the !~ortheast corner of said Lot ~8, Block 2, W. D. Barton Tract, Set-.th 27° 20~ East, 100.22 feet along the Easterly line of said Lot 3S, Block 2, W. D. Barton Tract and along the Easterly line of Lot 1, Block 2, W. D. Barton Tract to the Southeast cor:~er of said Lot 1, Block 2, W. D. Barton Tract; and thence from said southeast ~orn~r of samd ~o~ 1, Block 2, ;,. D. Bartoa Tract, South 26 20~ Bast a distance of !0 feet to the point of termination hereof, from which the southeast corner of said Lot 1, Block 2, ~'f. D. Barton Tract, bears i;orth 26° 20~ West, 10 feet. TOGETHER with a twenty (20) foot wide strip of land lying Easterly of the Easterly boundary a~d contiguous to the Easterly boundary o£ the aforedescribed 10 foot wide strip of land; said twe~.~t.~' (20) foot strip of land to be used for the purpose s£ constructi~.g, ~aintaining, repairing and reco~structing therein sanitary sewers, sewage collection li~es, force mains a~d appurtenaces thereto on the aferedescribed lO foot wide strip of !a~,d. 2 3 4 5 7 $' I0 14 15 i6 17 20 21 24 25 27 30 31 32 BEVERLY AND WEIOMAN PARCEL NO. 2. For Sanitary Sewer Lines A portion of Section 4, Township 12 N., Pange Ii E., M. D. B. & M., County of E1 Dorado, State of California, bein~~ a ten (10.0) foo~ wide strip of lan~] lying Westerly and con !: iguous to the following described line: Beginning at the Southeast corner of Lot 1, Llock 2,W. D. Barton Tract, as shown on that certain map entitled '5~. D. Barton Tract", filed in the ofticia! records in the Office of the Coun~.y Record. er of the County of E1 Dorado, State of California, on Jul.}, 5!, 1946, in Book A of Maps at page 4~; and thence from said point of beginning North 26" 20' West 100.22 feet along the Easterly line of said Lot !, Block 2, W. I. Barton Tract, and alon~ the Easterly line of Lot 3f~, Block 2 of said W. D. Barton Tract to the point of 'termination hereof, which said point of ~ermination hereof is ~he Northeast corner of said Lot 5~!., Bloc~ 2, of said W. D. Barton Tract, and is also the Southeast corner of ~hat certain 0.918 acre parcel Hescribed in that certmin J ocument recorded in the official recor,~ in the Office of the County Pecorder of the Comity o£ p ~l Lore:Jo, State of California, in Book 50~, a~ pale 607, on blay l~ , 1960. lO ll 1 2 4 5 6 7 I hereby certify that the foregoing resolution 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 1st day of June, 196%, by the following vote of the members thereof: Directors Wakeman, Souza, Clarke, Imbach and AYES: Burlingham. NOES: ABSENT: (SEAL) None. None. Cler2' of the South Tahoe Public Utility District and Ex-Officio Secretary of the Board of Directors Thereof. ~, 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 5O $1 52 BEVERLY AND WEIDMAN