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Resolution No. 767WJML:KJmh 1-25-67-10 767 RESOLUTION NO. A RESOLUTION DETERMINING TO UNDERTAKE APPROPRIATE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTENANCES AS NECESSARY AS A HEALTH MEASURE IMPROVEMENT DISTRICT NO. U-1 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT MEYERS AREA RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, the Health Officer of E1 Dorado County has recommended to this Board as necessary as a health measure, which recommendation was given in writing and signed by him, that it undertake proceedings pursuant to Section 16407 of the Public Utilities Code of the State of California for the formation of an improvement district in the South Tahoe Public Utility District and the acquisition and construction of a sanitary sewerage system in and for said improvement district, said acquisitions and improvements being more particularly hereinafter described; WHEREAS, the exterior boundaries of the proposed improve- ment district are shown on a map on file in the office of the Secretary of said District, which map shall govern for all details as to the extent of the proposed improvement district, and to which reference is hereby made; WHEREAS, said acquisitions and improvements are more particularly described as follows: upper Truckee River Force Main and Trunk_ Sewer S~stem The construction of a syste~m of main trunk sewers, manholes and appurtenances, together with pumpin~ stations and force mains as required, from the South Tahoe Public Utility District Sewage Treatment Plant generally southwesterly to and along the Upper Truckee River to a point near the southerly boundary of Section 32, T 12 N, R 18 E. (b) Angora Creek Trunk Sewer System The construction of~a system of main trunk sewers, manholes and appurtenances generally along Angora Creek from the Upper Truckee River Trunk Sewer, with a connecting facility running northerly to Lake Tahoe Boulevard between Tahoe Mountain Road and Sawmill Road. (c) Meyers Trunk Sewer System (d) The construction of a system of main trunk sewers, manholes and appurtenances generally along U. S. Highway 50, from the Upper Truckee River Trunk Sewer southerly to Apache Avenue. Trout Creek Trunk Sewer System The construction of a system of main trunk sewers, manholes and appurtenances, together with a pumping station and force main at and on the Treatment Plant site, from the South Tahoe Public Utility District Sewage Treatment Plant generally southerly and generally along Trout Creek to and continuing southerly and southwesterly along Saxon Creek to the easterly boundary of the area'hereinafter described. (e) Branch Systems The construction of branch trunk lines, manholes and appurtenances at intervals along the Upper Truckee River Trunk Sewer and the Meyers Trunk Sewer to provide main trunk connections to various developments which have collection sewers installed and in place. (f) Auxiliary The acquisition of all lands, easements, facilities, rights and rights of service and use and the con- struction of all work auxiliary to any of the above and necessary to complete same. NOW~ THEREFORE~ IT IS FOUND, DETERMINED and ORDERED, as follows~ 1. That a copy of said Health Officer's letter be spread upon the minutes of this meeting. 2. That said proceedings so proposed to be undertaken by this Board for the formation of an improvement district and the acquisition and construction of said sanitary sewer- age system are necessary as a health measure. 3. That the provisions of Division ~ of the Streets and Highways Code are hereby dispensed with and no longer apply to said proceedings. Clerk and ex-officio Secretary 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, El. Dorado County, California, at a meeting thereof duly held on the 26th day of J~kNUARY , 1967, by the following vote~ AYES, and in favor thereof, Directors: Wakeman, Kortes, Fesler, Melikean, Hegarty NOES~ Directors~ None ABSENT~ Directors~ None '~n~d e%~c i~~ry~the South Tahoe Public-Utility District 2 AFFIDAVIT OF Mi~'IJ~G COPY OF RESOLUTION NO. 768 South Tahoe Publtc'U~illtY District Assessment District 1966-1 STATE OF CALIFORNIA ) ) County of E1 Dorado ) DAVID W. CALLAHAN, being fL-st duly sworn, deposes and says~ That he is a citizen of the United States and over the age of twenty-one years; that his business address is Post Office Box AU, Bijou, California 95705; that on Janual7 27, 1967, he mailed the within copy of Resolution No. 768, A Resolution Making Changes and Modifications and Ordering Reduction of Assessment, by placing the same in an envelope addressed to Jackson R. Lusk 966 Sea View Drive E1 Cerrito, California Ruth B. Thomas, Ixustee 888 Indian Rock Avenue Berkeley, California County Surveyor E1 Dorado County 2850 Cold Springs Road Placerville, C~lifornia and by then sealing and depositing said envelope, with postage thereon fully prepaid, in the United States mail at Bijou, California. Su~r~ed and sworn to before me this 27th day of January, 1967 NoUu7 tn and for State of California My commiss[oa expires ~1/22/70