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Resolution No. 783WJML~KIJ~mf 11/29/66 10C RESOLUTION NOo 7 8 3 A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO APPROPRIATE SPECIAL ASSESSMENT AND AS- SESSMENT BOND ACTS OR OTHER APPROPRIATE PROCEEDINGS, FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTENANCES WITHOUT PROCEED- INGS UNDER DIVISION ~ OF THE STREETS AND HIGHWAYS CODE ASSESSMENT DISTRICT 1966-2 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, the Health Officer of El. Dorado County and Ex-Officio 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 particu- larly described as fol!ows~ The installation and construction of a sanitary sewerage system, including collecting sewers, laterals, manholes, rodholes and appurtenances, in Keller Road, Bonita Road, Bridle Road, Crest Road, Saddle Road, Sterling Court and Ledge Court within Lakeview Tahoe Subdivision Units Nos. 1 and 2, and in such easements dedicated or to be acquired as may be necessary to provide a complete collection system for said subdivisions. b) The acquisition, within the boundaries of said Lakeview Tahoe Subdivision Units NOS~o 1 and 2, of a right of service and use in the existing sani- tary sewerage and sewage disposal facilities of the South Tahoe Public Utility District which provide service to and are of benefit to the pro- perties within said area. c) The acquisition of all lands, easements, facilities and rights and the construction of all work auxiliary to any of the above and necessary to complete same. 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 consoli- dated area more particularly shown on the map thereof on file in the office of the Clerk of said District; NOW~ THEREFORE~ IT IS FOUND~ DETERMINED and ORDERED, as follows~ 1o That a copy of said Health Officer's letter be spread upon the minutes of this meeting° 2o 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 4 of the Streets and Highways Code are hereby dispensed with and no longer apply to said proceedings~ ATTEST~ Clerk and ex-0~'ficio SeCretary~' president South Tahoe Public Utility District 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 16th day of ~L~RCH ..... , 196. 7..., by the following vote: AYES, and in favor thereOf, Directors: NOES, Di. rectors~ None ABSENT, Directors~ None Wakeman Kortes Fesler Melikean Hegarty Clerk and ex-offici° Secretary of the South TahOe Public Utility District 2