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Resolution No. 867WJML~KIJ~mf 8/10/67 10C RESOLUTION NO. 867 RESOLUTION REQUESTING THAT THE COUNTY HEALTH OFFICER OF EL DORADO COUNTY RECOMMEND PROCEEDINGS UNDER APPRO- PRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, OR OTHER APPROPRIATE PROCEEDINGS~ FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTENANCES~ AS NECESSARY AS A HEALTH MEASURE ASSESSMENT DISTRICT 1967-5 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 undertake pro- ceedings pursuant to appropriate special assessment and assessment bond acts for the acquisition and construction of a sanitary sewerage system in and for said District, said acquisitions and improvements being more particularly described in Exhibit "A" hereto attached and incorporated herein by reference; WHEREAS, it is the intention of this Board to make the costs and cxpenses of said~o~,~sitions~ ...................... and ~mprov~m~nt~ ~g~b]~ upon an assessment district, the exterior boundaries of which are the co- terminous exterior 'boundaries of the composite and consolidated area more particularly shown on a map thereof, which indicates by a boundary iine the extent of the territory included in the proposed district and which shall govern for all details as to the extent of the assessment district, to which reference is hereby made; NOW., THEREFORE~ IT IS ORDERED, that request be, and the same is hereby, made of the County Health Officer of E1 Dorado County, and ex-officio Health Officer of the City of South Lake Tahoe, that he recommend said proceedings as necessary as a health measure. Pre s i ~ g~-~S~Tahoe Public Utility District I hereby certify that th~ 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 ~p~day of ~~/~ ~., 196 ~, by the following vote: AYES, and in favor thereof, Directors: NOES~ Directors: None ABSENT, Directors: None Wakeman Kortes Fesler Melikean Hegarty South' Tahoe Public Utility District A. The installation and construction of a sanitary sewer system, including collection sewers, necessary pump- ing stations and force mains, manholes, flushing devices, rodholes, wye branches, laterals and appurtenances in Freel Peak Avenue from Tulare Avenue northerly to its intersection with Los Angeles Avenue, in Tulare Avenue, Bigler Avenue, Cave Rock Avenue, Star Lake Avenue, Cold Creek Avenue and Trout Creek Avenue from Freel Peak Ave- nue easterly to Harrison Avenue, in Los Angeles Avenue from a point westerly of Freel Peak Avenue easterly to Harrison Avenue, and in Harrison Avenue from Tulare Ave- nue northerly to a point northerly of Los Angeles Avenue, and in such public utility easements as may be necessary to serve all of the parcels in the assessment district, and together with any extensions required to connect to existing sanitary sewer lines of South Tahoe Public Utility District; B. The acquisition within said boundaries of a right of service and use in the existing sanitary sewer- age and sewage treatment and disposal facilities of said District which help provide service to and which are of benefit to the properties within said area; C. The acquisition of all facilities, lands and easements and the construction of all work auxiliary to any of the above and necessary to complete the same. EXHIBIT "A" South Tahoe Public Utility District Assessment District 1967-5