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Resolution No. 1053RESOLUTION NO. 1053 A RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSZTY REQUIRE THE ACQUISITION OF CERTAIN LANDS AND RIGHTS OF ENTRY THEREON AND DIRECTING THE FILING OF EMINENT DOMAIN PROCEEDINGS ASSESSMENT DISTRICT NO. 1967-~A 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 underground sewer pipelines, and appurtenances and work auxiliary thereto, for the purpose of transporting sewage, under and across the lands hereinafter described, together with the right of vehicular ingress and egress thereon and therefore, NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED as follows: 1. That the public interest and necessity require the acquisition, construction, reconstruction, repair, maintenance and operation of underground sewer pipelines, and appurtenances and work auxiliary thereto, for the purpose of transporting sewage~ under and across the lands more particularly described in Exhibit A. and attached hereto, and made a part hereof, together with the right of ¥~hicular ingress and egress thereon and therefore, and taking of easements and rights of ways therefore, is necessary for said improvements. Said parcels of lands are situate in the County of E1 Dorado, State of California. 2. That said proposed acquisitions and improvements are planned and located in the manner which will be most compatible with the greatest public good and the least private injury, and all of said acquisitions are situated within the County of E1 Dorado, State of California. 3. That John C. Weidman, Placer¥ille, California, CLAIR A. I-~ ILL 8~ ASSOCIATES CONSULTING ~NGINEERS DESCRIPTION FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT Sewage Collection System Assessment District 1967-43% RIDDING, CALIplORNiA.9~OOi Utility Easement to be acquired from: December $, 1967 L 145.34 Parcel No. C (33-582-04) JAMES E. CARTER, et ux A portion of Country Club Estates, Unit No. 1, located in the S½ of the S½ of Section 20, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A 5.0 foot wide s~rip of land lying Easterly of and immediately adjacent to the following described line: C 8. 0o04'00" E., 101.$$ feet Beginning at the most NWiy corner of Lot 13, Country Club Estates, Unit No. 1, as shown on that map recorded in Book "C" of Maps at Page 87, E1 Dorado County Records; thence, along the Westerly line of said Lot 13, fo the most SW1y corner of said Lot 13, the point of termination. The side]tne .to be lengthened or shortened to meet adJoi:%tng property lines. Exhi~'it A-1 REDDING IqEDDING. CALIFO~NIA.9$OOI 9la . 243 . 8831 DESCRIPTION FOR SOUTH TAHOE PUBLIC UTILI~ DISTRICT Sewage Collection System Assessment District 1967-4A Utility' Easement to be acquired from: December 6, 1967 L-145.34 Parcel No. 663 (34-321-11) ANDREW MAN et ux A portion of Tahoe Paradise Unit No. 17 located in the 'W½ of Section 29 and the P-~ of Section 30, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. A $.0 foot wide strip of land lying SEiy of and immediately adjacent to the following described line: S.$8°55'00" W., The sideline Beginning at the most Northerly corner of Lot 1121, Tahoe Paradise Unit. No. 17 as shown on that map recorded in Book "C" of Maps at Page 33, E1 Dorado County Records; thence, along the NWly line of said Lot 1121. 100.00 feet to the point of termination. to begin and end at right angles to the above described, line. Exhibit A-2 REDDING CLAIR A. I-IILL & ASSOCIATES CONSULTING ENGINEERS 11.26 COUFIT GTiqEIT - P.O. ~OX ~008 RIDDING. CALIFORNIA.~eOOi ele · 343 - cea1 DESCRIPTION FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT Sewage Collection System Assessment District 1967-4A DECEMBER 5, 1967 L-145.34 Parcel No. 666 (34-321-08) Utility'Easement to be acquired from: TAHOE PARADISE, INC. A portion of Tahoe Paradise Unit No. 17 located tn the %Ar½ of Section 29 and the E½ of Section 30, T. 12 N., R. 18 E., M.D.M., El Dorado County, California. A 5.0 foot wide strip of land lying SEly of and immediately adjacent to the roi!owing described line: C S. ES°S$'00"W., The sideline Beginning at the most Northerly corner of Lot 1123, Tahoe Paradise Unit No. 17 as shown on that map recorded In Book "C" of Maps at Page 33, E1 Dorado County Records; thence,.along the N%Arly line of said Lot 1123, 200.00 feet to the most %Aresterly corner of said Lot 1123, the point of termination. to be lengthened or shortened to meet adjoining property lines, Exhibit A-3 REDDING c~eck~d: 1 2 4 5 6 ? 8 9 10 11 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 50 52 ~nl-IN ~. W£1DI¥1AN attorney at law, and'the law firm of Wilson, Jones, Morton & Lynch, San Mateo, 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 easements and rights of way 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. PASSES AND ADOPTED by the Board of Directors of South Tahoe Public Utility District at a duly held regular meeting on April 18, 1968, by the following vote: AYES: Directors Wakeman, Kortes, Resler, Ream and Hegarty NOES: 2o~e ABSENT' None Robert . Fe~ler~ Presi~d~nt o~ the Board of Directors of South Tahoe Public Utility District ~avi~d W. Callahan~ Clerk o£ th'e"'South Tahoe Public Utility District and ex- officio Secretary of the Board of Directors thereof. ~SEAL) 1 4 § 6 ? 8 9 10 11 14 15 16 17 18 19 20 21 22 24 25 26 9.7 28 52 CERTIFICATE OF RESOLUTION STATE OF CLAZEORNIA) ) S$o CAOUTY OF EL DORADO) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex officio Secretary of the Board of Directors thereof, do hereby certify that the attached Resolution No. 1053 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 regular meeting duly held April 18, 1968, 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: Directors Wakeman, Kortes, Fesler, Ream and Hegarty NOES: None ABSENT: None SEAL) Da'~'~W~. 'C"a'l'l'a'ha"n, "C't'e'rk 'of'~t'he SOU'TH' TAHOE PUBLIC UTILITY DISTRICT and ex- officio Secretary of the Board of Directors thereof.