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Resolution No. 877WJML: KIJ: amf 8/8/67 25C RESOLUTION NO. 877 REI:'ID A U 6 ] 6 967 A RESOLUTION DECLARING THAT CERT~AIN FACILITIES ARE WITHIN THE SCOPE OF TRUNK SEWER WORK FOR IMPROVEMENT DISTRICT NO. U-1 AND ORDERING CONTRIBUTION ASSESSMENT DISTRICT NO. 1967-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, that WHEREAS, the improvements proposed to be constructed pursuant to Resolution of Intention No. 796, adopted by this Board on MarCh 30, 1967, as amended, include the construction of a trunk sewer main along the westerly and southwesterly boundaries of Area C as said area appears on the assessment diagram, the sole function of which at this time is to provide trunk sewer service to a small portion of Area C but the future function of which will be to provide trunk service to additional areas which are not now ready for sanitary sewerage service; WHEREAS, the construction of said trunk sewers within the scope of the trunk sewer system as described in the proceedings for the formation of Improvement District No. U-1 of the South Tahoe Public Utility District, and funds are available in the bond issue for said Improvement District to construct said improvements. NOW, THEREFORE, IT IS ORDERED as follows: lo That it is hereby declared that said trunk sewer main included within Assessment District No. 1967-1 is in fact a trunk sewer main which should be financed with the bond proceeds of Improvement District No. U-1. 2. That a contribution in the amount of $155,561.70, repre- senting the cost of said main trunk sewer is hereby ordered con- tributed from the proceeds of bonds for Improvement District No. U-1 to Assessment District No. 1967-1, and the estimate of cost and assessment for said Assessment District No. 1967-1 are hereby reduced accordingly° 3o That this Board hereby declares its intention to establish~ by 0rdinance~ formal connection charges to be paid by lands within the boundsries of Improvement District NOo U-1 for the use of trunk lines financed by said Improvement District as collection lines for properties fronting thereon in order that all lands within said Improvement District shall ultimately be fairly and equitably charged for trunk line and collection charge costs° ~dent~ South Tahoe Public Utility District Clerk and e~-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 10th day of August~ 1967, by the following vote: ^~ES~ and in favor thereof~ Directors: Kortes Fesler Hegarty NOES, Directors: None ABSENT~ Directors: Wakeman Clerk and E~moffi'cio Secretary South Tahoe Public Utility District