Resolution No. 890o, WJML:KIJ:mf 8/10/67 20C
Rr..b uAu JL o
RESOLUTION NO. 8 9 0
A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS
PURSUANT TO APPROPRIATE SPECIAL ASSESSMENT AND
SESSMENT BOND ACTS OR OTHER APPROPRIATE PROCEEDINGS~
FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY
SEWERAGE SYSTEM AND APPURTENANCES WITHOUT PROCEED-
INGS UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE
ASSESSMENT DISTRICT 1967- 2
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 recom-
mended to this Board as necessary as a health measure, which
recommendation was given in writing and signed by him, that it under-
take appropriate special assessment and assessment bond proceedings
for the acquisition and construction of a sanitary sewerage sy~tem
in said District, said acquisitions and improvements being more
particularly described in Exhibit "A" hereto attached and incor-
porated, herein by reference;
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°
3o That the provisions of Division 4 of the Streets and
Highways Code are hereby dispensed with and no longer apply to
said proceedings,
· ~res~ident --
South Tahoe Public Utility District
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,
E1 Dorado County, California, at a meeting thereof duly held on
the 3~st day of AUGUS/ , 1967, by the following vote~
AYES, and in favor thereof, Directors:
NOES, Directors: None
ABSENT~ Directors: None
Wakeman
Kortes
Fesler
.Hegarty
Ream
Clerk and ex-officio' Secretary
the South Tahoe Public Utility
District
A~ The installation and constzuc~ion of sanitary sewer'
systems, including collection sewers~ necessary pumping sta-
tions and force mains, marmoles, flushing devices, rodholes,
wye branches, laterals and appurtenances on streets and roads
and in easements to be acquired therefor, to serve each of
the subdivisions, parts of subdivisions and other lands within
the boundaries of the proposed assessment district as herein-
after described (including, but not by way of limitation,
Meadow Heights Subdivision~ Sierra Meadows Units Nos° 1~ 2,
3 and 4, Lake Christopher Subdivision, Montgomery Estates
Units Nos~, l~ 2 and 3~ and lands of Haaf and Ehlers);
Bo The acquisition within said boundaries of a right
of service and use in 'the existing sanitary sewerage and sew-
age treatment and disposal facilities of said District which
help provide service to and which are of benefit to the prop-
erties within said area~
C~ The acquisition of all facilities, lands and ease-
ments and the construction of ali, work auxiliary 'to any of
the above and necessary to complete the same~
EXHIBIT A
South Tahoe Public Utility District
,Assessment District 1967-2