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Resolution No. 299KW~: JHH: ap 8C 5/23/61 RESOLUTION NO. A RESOLUTION DETEREINING TO UNDERTAKE PROCEEDINGS PURSUANT TO APPROPRIATE SPECIAL ASSESSEENT AND ASSESSMENT BOND ACTS OR OTHER APPROPRIATE PRO- CEEDINGS, FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY S~ERAGE SYSTEM AND APPURTENANCES WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE SANITARY SEWERAGE PROJECT NO. 1961-1 RESOLVED, by the Board of Directors of the South Tahoe ?ublic 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 construction of a sanitary sewerage system in said District all as more par- ticularly described as follows: WHEREAS, the cost of said project will be assessed upon the district benefited thereby, the exterior boundaries of ~hich 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 including six to twenty-four inch collection sewers, force mains, manholes, flushing devices, rodholes, wye branches and house lat- erals on the following streets, roads and easements: Glenwood Way from Pioneer Trail to a point opposite the north- west corner of Lot 9 of Bijou Park Acres Addition No. l; Gilmore Lake Road from Woodland Road to a point opposite the northeast corner of Lot 9 of Bijou Park Acres Addition No. l; Susie Lake Road in its entirety; Angora Lake Road from the southeast boundary of Bijou Park Acres Subdivision Tract ll? to a point opposite the north corner of Lot 15 of Bijou Park Acres Subdivision Tract llT; Freel Peak Road in its entirety; Tamarack Road from a point opposite the north corner of Lot I of Bijou Park Acres Subdivision Tract ll?, northeasterly to a point 150 feet northeast of Freel Peak Road; Dick Lake Road, Woodland Road, Walkup Road, Echo Lake Road, Fallen Leaf Lake Road, Cascade Lake Road and Star Lake Road for their full lengths; Pioneer Trail from a point opposite the southwest corner of Lot 40 of Rancho Bijou Unit 3 to a point northeasterly 150 feet from Freel Peak Road; Becka Drive, Bruce Drive.~ Janet Drive, Plum Street, Apple Street, Jackson Court, Allen Rae Place, Andy Joe Circle, Bode Drive, Anne Street, June Drive, Edna Street, Ralph Drive, and Norma Street for their entire lengths; Victor Street from Lester to Greenwood Way; and Price Road from Pioneer Trail to a point 150 feet easterly of Pioneer Trail. (b) The making of all acquisitions and the performing of all work auxiliary to any of the above which may be necessary to complete the same. 2 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 herebE dispensed with and no longer apply to said proceedings. President of '"'Sout~Tahoe ~Ublic Utility District ATTEST: x-o~ficio/ SeCretary / 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.. ~-t~__ . , 1961, by the following vote of the members th~eof: AYES~ and in favor thereof, Directors: Burlingham, Clarke, Imbach, Souza, Wakeman NOES, Directors: None ABSENT, Directors: None clerk and/e~lo~'~i"ci~ s~cretarY of/the South Tahoe Public Utility District