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Resolution No. 689WJML: RFR: do 7/i 1/66 12 c RESOLUTION NO. ~~ A RESOLUTION REQUESTING THAT THE COUNTY HEALTH OFFICER OF EL DORADO COUNTY AND EX-OFFICIO HEALTH OFFICER OF THE CITY OF SOUTH LAKE TAHOE RECOMMEND PROCEEDINGS UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, OR OTHER APPROPRIATE PROCEEDINGS, FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTENANCES, AS NECESSARY AS A HEALTH MEASURE ASSESSMENT DISTRICT 1966-1 RESOLVED~ by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, it is tRe intention of this Board to undertake proceedings pursuant to appropriate special assessment and assess- ment bond acts for the acquisition and construction of a sanitary sewerage system in or for said District, said acquisitions and improvements being more particularly set forth in the description of the work hereto attached as Exhibit "A~ and incorporated herein by reference~ and WHEREAS, it is the intention of this Board to make the costs and expenses of said acquisitions and improvements charge- able upon an assessment district~ 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 references NOW, THEREFORE~ IT IS ORDERED, that request be~ and 'the same is hereby~ made of the County Health Officer of E1 Dorado County and ex-officio Health Officer of the City of South Lske Tahoe, California, that he recommend said proceedings as neces- sary as a health measure. - rreslden~- ATTEST: Clerk and ex-officio Secretary a) The installation and construction 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 o£ 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 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~ 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) Ail 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 17°07' West~ a distance of 190~6 feet to a point which is the said point of beginning~ Running thence North 45°00' West, 688.3 feet~ thence, North 57°33' 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 low 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 0°30' 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 89°30' 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, ~ o I ' North ~0 56 East, a dzst~nce of 390.72 feet, thence, North 55°~1' East, a distance of 3~6 feet; thence, North 63°12½' East a distance of 100 feet~ thence~ North 66°32~½'East, a distance of 200 feet~ thence North 62°10½'East~ a distance of 200 feet~ thence North 59°0t~' East, a distance of 299.90 feet~ thence North 55°03½' 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 181.1~ feet~ thence~ leaving the Northwesterly line of said Road to Bijou and running North ~°15' West~ a distance of 835 feet more or less to a point which bears South 30°28-~~ 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 30°28½~ East a distance of 395 feet more or less to a point bearing South ~5°00~ East from said point of beginning as above described, thence~ North ~5~00~ 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 Californi&~ 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 ali of that certain parcel No. 1~ as described in Page 155 and Page 156 of Volume ~5~ Official Records~ as recorded in the Office of the E1 Dorado County Recorder. F~LIBIT .B,, b) Ail that real property situate at Lakeland, in the County of E1 Dorado, in the State of California, described as follows: Ail 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/~ corner of Sec- tion 33, Township 13 North~ Range 18 East~ Mt. Diablo Base and Meridian, bears South 80°50' East~ 1743.4 feet distant and the Southeast corner of the masonry fence post at the southeast corner of the tract bears North 0.1 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-I"~ from which the Southwest corner of the masonry gate post on the west side of the westerly entrance to said tract bears North 23°~0' West 1.94 feet distant. Thence leaving said highway~ North 22°00' West 14.0 feet to a similar pipe, marked "m-2"~ from which a yellow pine, 2 feet diameter bears North 2°08' East 10.5 feet distant marked "M-2BT"~ thence North 15°00'30'' 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 71o50' East 71.75 feet distant each blazed and scribed "COR 9BT"; thence North 0°06' East 181.0 feet to a large spike, set 6 inches below the surface of the ground. Thence North 0o39' 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 0°39' 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 56°49' East 925.5 feet to a galvanized pipe, 3/~ 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 0o08' West 60 feet, more or less, from said witness corner. Thence, from said witness corner~ following said fence line, South 0°08' 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 89°~' East 161.7 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. 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~ 1917, in Map Book "A", at Page B. 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 ?th day of OU[¥ , 1966, by the following vote of the members thereof: AYES, and in favor thereof, Directors: FESLER~ WAKEMAN~ KORTES~ MELIKE~N~ HEGARTY NOES, Directors: None ABSENT, Directors: None Cler~k and ex-officio Secretary of the South Tahoe Public Utility District DAVID W CALLAHAN