Resolution No. 1275WJML:RJH:gbb 5/21/69
RESOLUTION NO. 1275
A RESOLUTION AMENDING RESOLUTION NO. 127~
ENTITLED "A RESOLUTION OF INTENTION TO
ACQUIRE AND CONSTRUCT IMPROVEMENTS"
ASSESSMENT DISTRICT 1968-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, that Reso-
lution No. 1274 , entitled "A Resolution of Intention to Acquire
and Construct Improvements", adopted by this Board on May 22,
1969, be, and the same is hereby, amended as follows:
1. By amending paragraph 1 thereof by changing the descrip-
tion of acquisitions and improvements to be as set forth in Exhi-
bit A attached hereto and incorporated herein by reference.
2. By amending paragraph 14. A. thereof, reading as follows
It is proposed that a contribution to the costs of
said acquisitions and improvements shall be made from
the construction fund of and for Meyers Improvement
District No. U-1 for trunk sewers to be installed as
a part of said acquisitions and improvements which
will serve as a part of the Meyers trunk sewer system
financed by said construction fund, in the estimated
amount of $91,000.
3. By changing the rate of interest specified in paragraph
11 to seven percent (7%) per annum.
South Tahoe Public Utility District
ATTEST:
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 ~,. day of
AYES, and in favor thereof, Directors:
Wakeman
Kortes
Fesler
Ream
Hegarty
NOES, Directors: None
ABSENT, Directors: None
C~erk and Ex-Officio secretary
South Tahoe Public Utility
District ~
a) The installation and construction of sanitary sewer systems,
including colleCtion sewers, necessary pumping stations and
force mains, manholes, flushin~g 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 hereinafter described~(including but not by way of limita-
tion, ~ portion of the W. D.~Barton Tract, the TH-M-G Tract,
Rolling Wood Heights Subdivision and miscellaneous parcels
in the vicinity of.the inbersecti0ns of Sawmill Road and
Incline Road and U.S. Highway 50);
b) The acquisition within the boundaries of said assessment dis-
trict of a right of service and use in the eXisting sanitary
sewerage and sewage treatment and disposal facilities of said
District, other than the facilities described in clause (c)
hereof, which help provide service to and which are of bene-
fit to the properties within said area, for'those parcels of
land only which have not heretofore acquired such right of
service and use, being all of the parcels within said pro-
posed assessment district except the parcels in the W. D. Bar-
ton Tract and AssesSor's Parcel No. 32-172-01 (being identi-
fied on the map showing proposed boUndaries of said assess-
ment district as parcel No. 125), and Provided further that
for those parcels of land for which a portion thereof will
not be susceptible to service from the facilities described
in clause ~a" above without construction of additional public
sewer lines (to be identified on the assessment diagram) said
right of service and use to be acquired shall be limited to
that portion of said parcels of land for which service will
be immediately available from the fac'ilities described in "a"
above;
c) ~The acquisition w£thin the boundaries of said assessment dis-
'trict of a right of service and~use in the existing sanitary
sewage facilities of Improvement District No. U-1 of said
Utility District which help provide service to and which are
of benefit to the 'properties within said area, such right of
service and use to cover and include only one normal residen-
tial building for each assessment parcel (being three units
as defined for the purpose of Ordinance No. 181 of said Util-
ity DistriCt);
d) 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.
ANENDED
EXHIBIT A ~
South Tahoe Public Utility District
Assessment District 1968-1
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 22, day of
_, 196 9 , by the following vote:
May
AYES, and in favor thereof, Directors: Wakeman Kortes
Fesler
Ream
Hegarty
NOEs, Directors: None
ABSENT, Directors: None
Clerk and Ex-Officio secret
South Tahoe Public Utility
District ~'