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Resolution No. 907 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 28 29 5O $I dI:]HN C~. WEIDMAN RESOLUTION N0, ,~.0,7 A RESOLUTION AuTHoRIZING PROCEEDINGS TO OBTAIN RIGHTS F-ESTRS AND THE FILISO OF n IaS T DOMAIN PROCEEDINGS FOR EFFLUENT FORCE MAIN NO. 2 "~ SEWER EASEMENT 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 construct, reconstruct, repair, maintain and operate an under- ground effluent force main sewer pipeline and appurtenances and work auxiliary thereto, for the purpose of transporting treated sewage effluent, together with the right of vehicular ingress and egress under and across the land hereinafter described, NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED as follows: 1. That the public interest and necessity require the acquisition, cons~rmctton, reconstruction, repair, maintenance and opera,ion of an underground effluent force main sewer pipeline and appur%enances and work auxiliary thereto, for the purpose of transporting ~reated sewage effluent, t~gether with the right of vehicular ingress and egress under and across the parcel of land more particularly described in Exhibit A, and attached hereto, and made a part hereof, and the taking of an easement and right of way therefore, is necessary for said improvement. Said parcel of land is situate in the County of E1 Dorado, Sta~e of California. 2. That said proposed acquisition and improvement is planned and located in the manner which will be most compa=ible wi~h the greatest public good and the least private injury, and all of said acquisition is situated within the County of E1 Dorado, Sta~e of California. 3. That John C. Weidman, Placerville, California, 1 2 $ 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 $1 ,Jml-IN ~. W~E~DNIAN attorney at law, and the law firm of Wilson, Jones, Morton & Lynch, San Marco, California, who are attorneys for said District, be, and they are hereby directed to institute and conduct to conclusion an action in eminent domain for the acquisition of said easement and to take such action as is necessary therein, and they shall be paid a reasonable fee therefor. 4. That an Order for Immediate Possession and Use be obtained in said action, and that a warrant be issued to the County Clerk, E1 Dorado County, California, in the amount determined by the court to be so deposited, as a condition to the right of immediate possession. PASSED AND ADOPTED by the Board of Directors of South Tahoe Public Utility District at a duly held regular meeting on September 7, 1967, by the following vote: AYES: Directors Wakeman, ~ Fealer, Ream and Hegarty NOES: None ABSENT: ABSTAINED: None Director Korte s Robert W. Fesler,' President of ~he ..... Board of Directors of South Tahoe Public Utility District. ATTEST: Da~' W. Callahan' ClerE o~ the- ' South Tahoe Public Utility District and ex officio SeCretary of the Board of Directors thereof. ( SEA L ) 0 CLAIR A. ][- ILL ,% ASSOOIATES CONSULTING ENGINEERS August 28, 1967 DESCRIPTION FOR SOUTH TAHOE PUBLIC U-~ .,.~ i¥ DISTRICT L-45.78 (25-06-19) (25-071-07) Utility .Easement to be acquired from Knox Van Dyke Iohnson A portion of the'E½ of Lots 10and 11, Section 3, T 12N , R 18E , M D.M; and a portion of Lot 9, Section 2, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A strip of land 25 feet in width, lying immediately adjacent to and Easterly of the following described line: Beginning at the most NEiy corner of Lot 7, Meadow Heights Subdivision, as shown on that map recorded in Map Book "B", Page 54, E1 Dorado Coa nty Records; thence, along the Easterly boundary of said Meadow Heights Subdivision, the following courses: S. 5°14'00" E., S. 11°31'30'' E., S. 35030'30'' E., S. 46°39'00'' E., S. 61°44'30'' E., S. 69052'00'' E., S. 76o02'00" E., S. 71040'00'' E., N. 89003'00'' E., S. 1°22'00'' W., 498.01 feet; 444.80 feet; 274.59 feet; 229.81 feet; 95.15 feet; 117.05 feet; 72.50 feet; 112.80 feet; 34.10 feet 126.80 feet thence, thence, thence, thence, thence, thence, thence, thence, to a point on the East line of Lot 10 in Section 3; thence, along the West line of Lot 9 of Section 2, to the point of termination on the South line of said Lot 9. Containing 1.15 acres more or less. The side lines to be lengthened or shortened to meet adjoining property lines· It is suggested that this description be referred to · t~tle company before incorporating it in any REDDING Checked: August 28, 1967 DESCRIPTION FOR SOUTH TAHOE PUBLIC UTT'~ :'TY DISTRICT Utility Easement to be acquired from Knox Van Dyke Johnson L-45.78 (2S-O6-1S) , } / I J,'.l I 1 4 5 6 ? 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 27 28 29 50 $1 ~2 ~Jr~N C. WEeD.AN CERTIFICATE O,F RESOLUTION STATE OF CALIFORNIA/ COUNTY OF EL DORADO I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of Californi~ and ex officio Secretary of the Board of Directors thereof, do hereby certify tha$ the attached Resolution No. 907 is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on September 7, 1967, and that the original of said resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution was passed and adopted by the following vote of the members of the Board of Directors thereof. AYES: NOES: ABSENT: ABSTAINED: SEA L ) Directors Wakeman,~/~, Fesler, Ream and HegarSy None None D~rector Kortes ~ DaVid' W. Callahan,'Clerk ~f the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex- officio Secretary of the Board of Direc$ors thereof.