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Resolution No. 814IOc RESOLUTION NO. 814 A RESOLUTION REQUESTING THAT THE COUNTY HEALTH OFFICER OF EL DORADO COUNTY 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 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 pro- ceedings pursuant to appropriate special assessment and assessment bond acts for the acquisition and construction of a sanitary sewer- age system in and for said District, said acquisitions and improve- ments being more particularly described in Exhibit A attached here- to and incorporated herein by reference; WHEREAS, it is the intention of this Board to make the costs and expenses of said acquisitions and improvements uha~geable upon an assessment district, the exterior boundaries of which are the coterminous exterior boundaries of the composite and consolidated area more particularly shown on a map designated "Map Showing Pro- posed Boundaries of Assessment District ~~"on file in the of- five of the Clerk of said District, which indicates by a boundary line the extent of the territory included in the proposed district and which shall govern for all details as to the extent of the assessment district, to which reference is hereby made; NOW, THEREFORE, IT IS ORDERED, that request be, and the same is hereby,' made of the County Health Officer of E1 Dorado County that he recommend said proceedings as necessary as a health measure. Clerk and ex-officio Secretary PreS~de-nt of'~the SUuth~fahoe Public Utility District Ao The installation and construction of sanitary sewer systems, including colleC~tion sewers, necessary pumping sta~ tions and force mains, manholes~ flushing devices, rodholes, wye branches, laterals and appurtenances on streets and roads and in easements to be acquired therefor, to serve each of the subdivisions, parts of subdivisions and other lands within the boundaries of the proposed assessment district as herein- after described (including, but not by way of limitation, Meadow Heights Subdivision, Sierra Meadows Units Nos° l, 2, ~ and 4, L~ke Christopher Subdivision, Montgomery Estates Units Nos° l, 2 and 3, and lands of Haaf and Ehlers); Bo The acquisition within said boundaries of a right of service and~use in the existing sanitary sewerage and sew- age treatment and disposal facilities of said District which help provide service to and which are of benefit to the prop- erties within said area; Co The acquisition of all facilities, lands and ease- ments and the construction of all work auxiliary to any of the above and necessary to complete the same° EXHIBIT A South Tahoe Public Utility District Assessment District 1967-2 I hereby certify that th~ 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 duly held on the 20th day of APRIL following vote: AYES, and in favor thereof, Directors: NOES, Directors: None ABSENT, Directors: ~ Mel£kean , 196 7 , by the Wakeman Kortes Fesler Hegarty Clerk and Ex-Officio Secretary South~ Tahoe Public Utility District