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Resolution No. 850WJML:RJH:gbb:eaw 6/8/67 10c RESOLUTION NO. 850 A ~RESOLUTION REQUESTING CONSENT OF THE BOARD OF SUPERVISORS OF THE COUNTY OF EL DORADO TO RECORDATION OF THE ASSESSMENT PROPOSED TO BE MADE IN PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF SANITARY SEWERS AND TO ASSESS THE COSTS UPON THE DISTRICT BENEFITED, UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS ASSESSMENT DISTRICT 1967-2 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 appropriate special assessment and assessment bond proceedings for the acquisition and construction of a sanitary sewerage system in or for said District, id acquisitions and improvements being more particularly described in Exhibit A attached hereto and inCorporated herein by reference: WHEREAS, it is the intention of this Board to assess the costs of said acquisitions and improvements and the expenses incidental thereto upon an assessment district, the exterior boundaries of which are the coterminous exterior boundaries of the composite and consolidated area more particularly shown on a map designated "Map Showing Proposed Boundaries of Assessment District 1967-2" on file in the office of the Clerk of said District, which indicates by a boundary line 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; WHEREAS, the public interest and convenience will be served by the ~king of said acquisitions and improvements and, the levying of said assessments; WHEREAS, the land to be assessed lies within unincorporated territory in the County of E1 Dorado, California; NOW~ THEREFORE, IT iS ORDERED, as follows~ 1. That request be, and the same is hereby, made that the Board. of Supervisors of the County of E1 Dorado grant to this Board its consent, expressed by resolution, to record the assessment proposed to be made upon said assessment district for said acquisitions and improvements. 2. That the Clerk of this District be, and he is hereby, directed to file with the clerk of the County of E1 Dorado a certified copy of this resolution. South Tahoe Public Utility District ~TTESTE Clerk and Ex-offic~'o Se6~retary '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 15th day of June 1967, by the following vote~ AYES, and in favor thereOf, DirectorsE Wakeman Kortes Fesler Melikean .Hegarty NOES, Directors~ None ABSENT, Directors~ None Cle'~k and Ex-Officio Secretary South .Tahoe Public Utility District 2 A. The installation and construction of sanitary sewer systems, including collection sewers, necessary pumping sta~ tions and force mains, manholes, 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° l, 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 serviceand~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 all work auxiliary to any of the above and necessary to complete the same° EXHIBIT A South Tahoe PuBlic Utility District Assessment District 1967-2