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Resolution No. 745WJML:KIJ:gt 11/15/66 10c RESOLUTION NO. 7 4 5 A RESOLUTION REQUESTING CONSENT OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE~ TO UNDERTAKE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF SANITARY SEWERS AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED UPON THE DISTRICT BENEFITED, UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS ASSESSMENT DISTRICT 1966,~2 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 appro- priate special assessment and assessment bond proceedings for the acquisition and construction of a sanitary sewerage system in or for said District, said acquisitions and improvements being more particu- larly described as follows: a) The installation and construction of a sanitary sewerage system, including collecting sewers~ laterals, man- holes, rodholes and appurtenances, in Keller Road, Bonita Road, Bridle Road, Crest Road, Saddle Road~ Sterling Court and Ledge Court within Lakeview Tahoe Subdivision Units Nos° 1 and 2~ and in such easements dedicated or to be acquired as may be necessary 'to provide a complet~ collection system for said sub- divisions. b) The acquisition, within the boundaries of said Lakeview Tahoe Subdivision Units Nos. 1 and 2, of a right of service and use in the existing sanitary sewerage and sewage disposal facilities of the South Tahoe Public Utility District which provide service to and are of benefit to the properties within said area. c) The acquisition of all lands, easements, facilities and rights and the construction of all work auxiliary to any of the above and necessary to complete same~ WHEREAS~ it is the intention of this Board to assess the costs of said acquisitions and improvements and the expenses incidental thereto upon an assessment district, the exterior boundaries of which are the coterminous exterior boundaries of the composite and consoli- dated area. more particularly shown on a map thereof, which indicates by a boundary line the extent of the territory included in the pro- posed district and which shall govern for all details as to the extent of the assessment district, to which reference is hereby made; WHEREAS~ the public interest and convenience will be served by the making of said acquisitions and improvements and the levying of said assessments; NOW~ THEREFORE, IT IS ORDERED, as follows: 1. That request be, and the same is hereby~ made that the City Council of the City of South Lake Tahoe, being the legislative body having jurisdiction of the territory in which said work is to be done and said assessments are to be levied, grant to this Board its con- sent, expressed by resolution, to order the acquisition and construc- tion of said sewers in the whole or any part of the streets in or for said District and to provide that the costs may be assessed upon the properties benefited thereby. 2. That said Council, in said resolution, grant to this Board its consent to open all such public streets as are required for the installation of said sewers, said work to be done under the direction of the District Engineer, and to the satisfaction of the Direc:tor of Public Works of said City, and in conformity with good engineering practice° Said Engineer shall require of the cont:r~actor that all of the provisions of the specifications approved by this Board be com.- plied with to the end that no greater amount of ditches are opened at any time than is necessary, that they shall be adequately lighted and barricaded, that they shall be promptly backfilled, and that the sur- face of the streets shall be restored with materials of like quality and character as those existing therein at the 'time of such work, and to its former condition and state of usefulness as nearly as may be. 3. That the Clerk of this District be, and he is hereby, directed to file with the City Clerk of the City of South Lake Tahoe a certified copy of this resolution. ATTEST: I hereby certify that the foregoing is a full, true and correct copy of a resolution duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof , 196 6, by the duly held on the 17th day of NOVEMBER following vote: AYES, and in favor thereof, Directors: NOES, Directors: ABSENT, Directors: Wakeman Kortes Melikean Hegarty None N((~I~I~ FESLER clerk and ex-officio Secretary of the South Tahoe Public Utility District