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Resolution No. 799WJML: RJH ~ amf 3-29 RESOLUTION NO o 7 9 9 A RESOLUTION REQUESTING CONSENT OF THE BOARD OF SUPERVISORS OF THE COL~TY OF EL DORADO, TO UNDERTAKE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF SANITARY SEWERS AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED UPON THE DIS- TRICT BENEFITED, '[YNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS .^SSESSMENT DISTRICT 196Z-1 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 a~quisitions and improvements being more particu- larly described in Exhibit A attached hereto and incorporated herein by references 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 designated "Map Showing Proposed Boundaries of Assessment District 1967~1'~ on file in the office of the Clerk of said District~ which indicates by a boundary line the e×tent of the territory included in the proposed district and which shall govern for all details as to the extent of the assess- ment district, to whici~ 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~ ~EREFORE~ IT IS ORDERED, as follows~ 1o That request 'be~ and the same is hereby~ made that the Board of Supervisors of the County of E1 Dorado, 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 consent, expressed by resolution, to order the acquisition and con- struction 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° 2o That said Board, in said resolution., grant to this Board its consent to open ail 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 Road Commissioner of said County, and in conformity with good engineering practice. Said Engineer shall require of the contractor that all of the provisions of the specifications approved by this Board be complied 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 backfiiled, and that the surface of the streets shall be restored with materials of like quality arid character as those exist- ing therein at the time of such work, and to its former condition and state of usefulness as nearly as may bec 3o That the Clerk of this District be, and he is hereby, directed to file with the Clerk of the County of E1 Dorado a certified copy of this resolution° '~/~_~blic Utility District ATTEST 2 A. The installation and construction of sanitary sewer systems, including collection sewers, force mains~ manholes, flushing devices, rodholes, wye branches and laterals on streets and roads and in ease- ments to be acquired therefor, within the boundaries of each of the following areas, to wit: ,. (1) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 5", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 81; (2) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 6", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 82; (3) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 7", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 28; (4) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 8", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 43; (5) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 10", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 66; (6) Area known as and shown upon that certain map entitled "Echo View Estates~ Unit 1", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 44; (7) Area known as and shown upon that certain map entitled "Echo View Estates, Unit 2", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 14; (8) Area known as and shown upon that certain map entitled "Country Club Estates, Unit 1", excepting therefrom, however, lots 19 through 22 and 60 through 68, both inclusive, which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 87; (9) Area known as and shown upon that certain map entitled "Country Club Estates, Unit 2", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 99; (10) Area known as and shown upon that certain map entitled "Country Club Heights, Unit 1", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 19; (11) Area known as and shown upon that certain map entitled "Country Club Heights, Unit 2", which map is filed in the office EXHIBIT A South Tahoe Public Utility District Assessment District 1967-1 of the County Recorder ~of E1 Dorado County, State of California, in Map Book C at page 20; (12) Area known as and shown upon that certain map entitled "Country Club Heights, Unit 3", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 40; (13) Area known as "Lake Valley Ranger Station," as described in that certain instrument recorded in Book 155 at page 52 in the office of the County Recorder of E1 Dorado County, State of California; (14) Area along, adjacent to and on both sides of U. So High- way Noo 50 between Pioneer Trail and State Highway No. 89, which area includes the following~ (a) All parcels within Tahoe Paradise Unit 18 as shown upon that certain map filed in the office of the County Re- corder of E1 Dorado County, State of California, in Map Book C at page 50; (b) All parcels within Tahoe Paradise Unit 18A as shown upon that certain map filed in the office of the County Re- corder of E1 Dorado County, State of California, in Map Book D at page 53; (c) All parcels within Tahoe Paradise Unit 34 as shown upon that certain map filed in the office of the County Re- corder of E1 Dorado County, State of California, in Map Book D at page 15; (d) Lots B~ C~ D, E~ F, G, H and I in Tahoe Paradise Unit 15 as shown upon that certain map filed in the office of the County Recorder of E1 Dorado County, S~ate of Cali- fornia, in Map Book C at page 12; (e) Parcel Nos~ 10~ 1~, 12, 13 and 14 as shown on that certain "Record of Survey filed in the office of the County Recorder of E1 Dorado County, State of California, in Book 1 at page 85; (f) Parcel designated as Assessor's No. 34-27-19, being parcel No~ 19 as shown in Book 34 at page 27 of the Assessor's Maps of the County Assessor of E1 Dorado County, California; (g) Parcel designated as Assessor's Noo 34-27-20, being parcel NOo 20 as shown in Book 34 at page 27 of the Assessor's Maps of the County Assessor of E1 Dorado County, California; Bo The acquisition within the boundaries of each of the above described areas of a right of service and use in the existing sanitary sewerage and sewage treatment and disposal facilities of said District which help provide service to and which are of benefit to the proper- ties within said areas; EXHIBIT A Page 2 Co The acquisition within the boundaries of each of the above described,areas, except the areas set forth and described above in paragraph (14) /~ncluding parts (a), (b), (c), (d), (e), (f) and (g) thereo~/, of a ~ight of service and use in the Meyers Trunk Sewer System of said District, which trunk sewer system is to be constructed and will help provide service to and is of benefit to the properties within said areas; Do The acquisition of all facilities, lands and 'easements and the construction of all work auxiliary to any of the above and neces- sary to complete the same° EXHIBIT A Page.3 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 duly held on the 30th day of MARCH .... , 196__L7, by the following vote~ AYES, and in favor thereof, Directors~ NOES, Directors: None ABSENT, Directors: None Wakeman Kortes Fesler Melikean Hegarty --~lerk and Ex-OFficio Secretary South' Tahoe Public Utility District '