Resolution No. 437WHJM:J$:Jc 5/15/63 ?c
RESOLUTION 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. 1962-1
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 assessment and
assessment bond proceedings for the acquisition and construc-
tion 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 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 6 to 24 inch collection sewers, force mains, manholes,
flushing devices, rodholes, wye branches and house laterals on
the following streets and roads, and in easements to be acquired
therefor:
U. S. Highway 50, 0'Malley Drive, Lakeview Avenue, Merced
Avenue, San Jose Avenue, Alameda Avenue, Heather Lake Road, Aspen
Avenue, Echo Road, Tallac Avenue, Lily Avenue, San Francisco
Avenue, Modesto Avenue, Los Angeles Avenue, Oakland Avenue, Sonora
Avenue, Mackedie Way, Hill Road, Juniper Avenue, Johnson ~oulevard,
Fijou Street, Fairway Avenue, Herbert Avenue, Lloyd Avenue, Tahoe
Avenue, Pioneer Trail.
(b) The acquisition of a right of sewage disposal in the
sewerage system of the South Tahoe Public Utility District.
(c) The making of all acquisitions and the performing of
all work auxiliary to any of the above and 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.
Presiden~ of South Tahoe Public
Utility District
ATTEST:
Clerk an~ ex'~off~cio Secr~ry (
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 ~.~-~..~a.¥: , 196 :~ ~ by the
following vote of the members thereof:
AYES~ and in favor thereof, Directors:
~, Fesler, Stewart, Wakeman, Kortes
NOES, Directors: None
ABSENT, Directors:
South Tahoe Public Utility District