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Resolution No. 707RESOLUTION NO o 707 A RESOLUTION DETERMINING TO UIgDERTAKE PROCEEDINGS PURSUANT TO APPROPRIATE SPECIAL ASSESSMENT AND AS- SESSMENT BOND ACTS OR 0TH~ APPROPRIATE PROCEEDINGS, FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURT~NAI'[CES WITHOUT PROCEED- INGS UND~ DIVISION ~ OP THE STREETS AND H!G~'~AYS CODE ASSESSMENT DISTRICT 1966-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, the Health Officer of E1 Dorado County and ~-Offici, Health Officer of the City of South Lake Tahoe has recommended to this Board as necessary as a health measure, which recommendation was given in writing and signed by him, that it undertake appro- priate special assessment and assessment bond proceedings for the acquisition and construction of a sanitary sewerage system in said District, said acquisitions and improvements being more particular. iy set forth in the descriptior~ of work hereto attached as Ex- hibit "A" and incorporated herein by reference; and WHEREAS, the cost of said project will be assessed upon the district benefited thereby, the exterior boundaries of which are the coterminous exterior boundaries of the composite and con- solidated area described in Exhibit "B" hereto attached and in- corporated herein by reference; NOW, THerEFORE, IT IS FOUND, DET~MINED and 0RDEI~ED, 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. That the provisions of Division ~ of the Streets and Highways Code are hereby dispensed with and no longer apply to said proceedings. ATTEST: ~/e~rk- and ex-off icio Secretary Pro Tern President South Tahoe Public Utility District 2 a) The installation and constructibn of a sanitary sewer sys- tem including collection sewers, force mains, manholes, flushing de- vices~ rodholes, wye branches and house laterals on streets and roads and in easements to be acquired therefor within the boundaries of that certain area known as Tahoe Meadows, more particularly shown on a map thereof designated "South Tahoe Annexation No. 1965-3," on file in the office of the Clerk of said District~ b) The acquisition within the boundaries of said Tahoe Mead- ows, of a right of service and use in the existing Beach Trunk Sewer Main facility of the South Tahoe Public Utility District within said area which helps provide service to and is of benefit to the proper- ties within said area; c) The acquisition within the boundaries of said Tahoe Mead- ows, of a right of service and use in the existing sanitary sewerage and sewage disposal facilities of the South Tahoe Public Utility Dis- trict which help provide service to and are of benefit to the prop- erties within said area; d) The acquisition within the boundaries of that certain area known as Lakeland Village~ more particularly shown on a map thereof designated "South Tahoe Annexation No. 1965-9," on file in the of- fice of the Clerk of said District, of a right of service and use in the existing sanitary sewerage and sewage disposal facilities of the South Tahoe Public Utility District; which help provide service to and are of benefit to the properties within said area; e) The acquisition within the boundaries of that certain area described as Lot ~ Block 22~ as shown upon that certain Map en- titled "Amended Map of A1 Tahoe," filed in the Office of the County Recorder of E1 Dorado County, State of California, on November 21, 1917, in Map Book "A"~ at Page 3, of a right of service and use in the existing sanitary sewerage and sewage disposal facilities of.the South Tahoe Public Utility District which help provide service to and are of benefit to the properties within said area~ and f) The acquisition of all facilities~ lands and easements and the construction of all work auxiliary to any of the above and necessary to complete the.same. EXHIBIT ~A'~ ~ a) All that portion of Sections 27', 28, 33 and 34, T. 13 N., R. 18 E., M.D.M., described as follows: Beginning at a point of beginning described as follows, to wit, commencing at the point of intersection of the Southern line of Park Avenue with the Easterly line of Pine Boulevard extended Southerly as said Park Avenue and Pine Boulevard are delineated and so designated on that certain map entitled "First Subdivision of Lakeside Park, E1 Dorado County, Cali- fornia,'' filed in the office of the County Recorder of said E1 Dorado County, October 5, 1909, and running thence North 60°05' West a distance of 102.52 feet; thence South 17007' West~ a distance of 190.6 feet to a point which is the said point of beginning: Running thence North 45000' West, 688.3 feet~ thence~ North 57033' 'West a distance of 472.65 feet; thence, North 57°33' West to the low water line of Lake Tahoe; thence, Southwesterly along the said low water line of Lake Tahoe a distance of 3370 feet, more or less~ to the point where said ].ow water line intersects a line bearing North 0~30' West from a point which bears North 89°30' West from and is 1369.20 feet distant from the Northeast corner of the Southeast quarter of the Northeast quarter of Section 33, Township 13 North, Range 18 East, M.D.B.& M., thence leaving said low water line of Lake Tahoe and running South 0030' East to said point last above described; thence, South 89° 30' East, a distance of 1369.20 feet to said Northeast cor- ner of the Southeast quarter of the Northeast quarter of said Section 33, thence South 89030' East a distance of 154.85 feet to a point on the Northwesterly line of the County Road leading to Bijou as the same existed on or be- fore the 9th day of October, 1928, thence along said line of said County Road the following courses and distances, to wit, North 60056' East, a distance of 390.72 feet, thence, North 55041' East, a distance of 346 feet; thence, North 63°12½~ East a distance of 100 feet; thence~ North 66°32½'East, a distance of 200 feet~ thence North $2°lO.~'East, a distance of 200 feet~ thence North 59001½' East, a distance of 299.90 0~ feet~ thence North 55° 3~' East~ a distance of 200.2 feet; thence, North 56°41' East a distance of 99.8 feet; thence, North 60~06½' East a distance, of 200.61 feet; thence, North 59~37' East a distance of 181.14 feet~ thence, leaving the Northwesterly line of said Road to Bijou and running North 44~i5' West~ a ~istance of 835 feet more or less to a point which bears South 30~28½' West~ from the point of intersec- tion first above mentioned, namely the point of intersection of said Southern line of said Park Avenue with said Easterly line of said Pine Boulevard extended Southerly; thence, North 30028½' East a distance of 395 feet more or less to a point bearing South 45~00' East from said point of beginning as above described, thence, North 45000' West to said point of beginning. EXCEPTING THEREFROM such portions of the land above described as have been conveyed by "Tahoe Meadows,'' a corporation, and others, respectively to the State of California, by Deed or Deeds heretofore recorded in the office of the County Re- corder of said County of E1 Dorado, since January 1, 1927. Being all of that certain parcel No. 14 as described in Page 155 and Page 156 of Volume 454 Official Records, as recorded in the Office of the E1 Dorado County Recorder. EXHIBIT b) All that re~l property situate at Lakeland, in the County of E1 Dorado, in the State of California, described as follows: All that portion of Section 33, Township 13 North, Range 18 East, Mt. Diablo Base and Meridian, described as follows: COMMENCING at the southeast corner, a point on the northerly side of the State Highway, Route 11, E1 Dorado County, California, at a point from which the East 1/4 corner of Sec- tion 33, Township 13 North. Range 18 East~ Mt. Diablo Base and Meridian, bears South 80050' East~ 1743.4 feet distant and the Southeast corner of the masonry fence post at the southeast corner of the tract bears North O.1 feet distant. Thence, along the North boundary of said highway, curving to the right with a radius of 2960 feet, 252.4 feet to the concrete highway monument on the north side of said highway opposite Sta. 206 plus 22.8 of the center line survey thereof; which said monument bears South 66045'30'' West 252.4 feet from said Southeast corner of said tract. Thence, continu- ing along said highway, South 69°12' West 778.0 feet to the Southwest corner, a galvanized pipe, 3/4 inch diameter 2 1/2 feet long, set full length in the ground, with cap marked "M-l"~ from which the Southwest corner of the masonry gate post on the west side of the westerly entrance to said tract bears North 23°40' West 1.94 feet distant. Thence leaving said highway, North 22000' West 14.0 feet to a similar pipe, marked "m-2"; from which a yellow pine, 2 feet diameter bears North 2008' East 10.5 feet distant marked "M-2BT", thence North 15000'30" East 112.5 feet to a similar pipe set to a depth of 2 inches below the surface and stamped "COR 9"; from which a yellow pine, 2.4 feet diameter bears South 20° 51' East 53.5 feet and a yellow pine, 2 feet diameter bears South 71050' East 71.75 feet distant each blazed and scribed "COR 9BT"; thence North 0006' East 181.0 feet to a large spike, set 6 inches below the surface of the ground. Thence North 0039' West 384.7 feet to a galvanized pipe, 1 1/2 inches diameter 6 inches above ground in a concrete box 6 inches square, with cap marked with a cross, and set on the approximate high-water line of Lake Tahoe, said post being a witness corner to the Northwest corner of said tract herein described~ said Northwest Corner being located North 0039' West 50 feet, more or less from said witness corner, on the low-water line of said lake. Thence, from said witness cor- ner North 56049' East 925.5 feet to a galvanized pipe, 3/4 diameter, six inches above ground, on the approximate high- water line of said lake, set. in the ground in the east boundary fence of said tract for a witness corner to the Northeast corner thereof, located on the low-water line of said lake, and which bears North 0°08t West 60 feet, more or less, from said witness corner. Thence, from said witness corner, following said fence iine~ South 0o08' East 105.7 feet to a white stake, 1 inch square, 6 inches above ground, at the point of intersection of said fence and a fence ex- tending easterly. Thence~ along said fence, North 89o44' East lbl.7 feet to a galvanized pipe 3/4 inches diameter, 4 inches above ground~ set in the ground at the intersection of said fence and a fence extending southerly. Thence, along said fence~ South 0°13'30" East 712.9 feet to the Southeast corner, the place of beginning. Containing 16.806 acres more or less measured within the monuments above described, be- sides the area of the beach of said Lake Tahoe, between the high-water and low-water lines thereof. EXHIBIT "B" Page 2 c) The real property situate in the County of E1 Dorado, State of California, described as: Lot 4, Block 22, as shown upon that certain Map en- titled "Amended Map of A1 Tahoe," filed in the Office of the County Recorder of E1 Dorado County, State of California, on November 21, 191?, in Map Book "A", at Page 3. EXHIBIT Page 3 I hereby certify that the foregoing ms 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 duly held on'Dhe 18th day of August__ 196 6 ~ th the following vote: AYES, and in favor thereof~ Directors: NOES, Directors: None ABSENT ~ Directors: ~ Fesler Wakeman~ Kortes Melikean Hegarty Clerk and ~~Y of the Soutl~ Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY BOX AU BIJOU P. O. SOUTH LAKE TAHOE, CALIFORNIA 916 · 544-6474 DISTRICT To: August 2§, 1966 ~ -2- Mr. Douglas Leisz, Forest Supervisor This fee is to be based on a ratio of the Forest Service capacity rights to the design capacity of the above facilities constructed by the District from general obligation bonds. No fwture conmection charges will be made as other facilities are connected provided the ratio of Forest Service capacity does not exceed design capacities by more than 5 percent. No connection fee shall apply to the Forest Service capacity right in the Treatment Plant, Luther Pass Pipeline Disposal System, or other facilities which will be financed in part by Federal Grants under P. L. 89-136, or to facilities which have received, or will receive, financial contributions under other Federal Grant programs. e The initial Forest Service capacity right in the District sewerage system shall be the following: a. Treatment arid Disposal System - a capacity of 0.4 mill ion gallons per day. b. District sewers and pump stations - a capacity of 0.8 mill ion gallons per day. 6. Additional treatment and disposal capacity may be obtained by the Forest Service, if requested, in the District's sewerage system when the District's Treatment and Disposal System is again expaned beyond the presently planned capacity. Tt~ District requests you notify the U. S. Department of Commerce, Economic Development Administration, that the Forest Service does agree with the proposed conditions of service, so that the contracts for the Treatment Plant Addition and Luther Pass Pipeline may be awarded. Very truly yours, SOUTH TAHOE PUBLIC UTILITY DISTRICT Rol~ert W, Fesler, President South Tahoe Public Utility District Board of Directors HEM: mp SOUTH TAHOE PUBLIC UTILITY BIJOU, EL DORADO COUNTY, CALIFORNIA P. O. BOX ,AU DISTRICT August 22, 1966 Mr. Douglas Leisz, Forest Supervisor, El Dorado National Fore~:t U.S. Department of Agrlculture - Forest Service Placervi I la, California Dear Sir: The South Tahoe Public Utility District has agreed to provide sewage service El Dorado National Forest Service areas within the South Tahoe sewer servlce area. Sewage service wit; be provided subject to the following conditions: If Forest lenOs are annexed to the District, the normal annexa- tlon fee wilt be waived. The Forest Service will provide or pay for construction of all necessary sewers, pump stations and force mains reouired to serve National Forest developments; thes~ sewerage facilities will be desig~ed and constructed in accordance with District standards for such work. '3. e Maintenance and operation of sewage collection~ treatment and disposal systems will be provided by the District. Service fees ,+herefor to the United States will be based on the volume of sewage from developments maintained and operateO by the Forest Service. Service fees to Forest Service permittees shall be on the same basis as fees charged to other users similarly situatea within the District and will be collected by the District from such permittees. The service fees to the United States will be determined on e basis which wi II equitably reflect the proportion of th® use of such facilities by the Forest Service. Th~ Forest Service shall pay a connection fee for the following specific facilities: t. Tahoe Keys Pump Station and Force Main 2. Highway 50 Trunk Sewer 3. A~ Tahoe Pump Station and Force Main