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Resolution No. 798WJML:RJH:mz 3-29-67 10c RESOLUTION NO. 7 9 8 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 1967-1 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 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 chargeable 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 1967-1"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. Presideht-of' th~ ~o~th Tanoe A TTE~ /~ ~ Public Utility District Clerk and ex-cfficio Secretary 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, State of Cali- fornia, in Map Book C at page 12; (e) Parcel Nos° 10, 11, 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 NOo 34-27-19, being parcel NOo 1.9 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 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 Page3 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 following vote2 AYES, and in favor thereof, Directors¢ NOES~ Directors~ None ABSENT, Directors: None , 1967___, by the Wakeman Kortes Fesler Melikean Hegarty Clerk and Ex-Officio Secretary South Tahoe Public Utility District