Resolution No. 1273WJML:RJH:gbb
RESOLUTION NO. 1273
A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS
PURSUANT TO APPROPRIATE SPECIAL ASSESSMENT AND
ASSESSMENT BOND ACTS OR OTHER ARPROPRIATE PROCEED-
INGS, FOR THE ACQUISITION AND CONSTRUCTION OF A
SANITARY SEWERAGE SYSTEM AND APPURTENANCES WITHOUT
PROCEEDINGS UNDER DIVISION 4 OF THE
STREETS AND HIGHWAYS CODE
ASSESSMENT DISTRICT 1968-1
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Corado County, California, that
WHEREAS, the Health Officer of E1 Dorado County has recom-
mended to this Board as necessary as a health measure, which rec-
ommendation was given in writing and signed by him, that it under-
take appropriate special assessment and assessment bond proceedings
for the acquisition and construction of a sanitary sewerage system
in said District, said acquisitions and improvements being more
particularly described in Exhibit A hereto attached and incorpor-
ated herein by reference~
WHEREAS, the cost of said project will be assessed upon the
district benefited thereby~ the exterior boundaries of which are
the coterminous exterior boundaries of the composite and consoli-
dated area more particularly shown on the map thereof on file in
the office of the Clerk of said District°
NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED, as
follows:
lo That a copy of said Health Officer's letter be spread
upon the minutes of this meeting.
2o That said proceedings so proposed to be undertaken by
this Board for the acquisition and construction of said sanitary
sewerage system are necessary as a health measure.
3o That the provisions of Division 4 of the Streets and
Highways Code are hereby dispensed with and no longer apply to
said proceedings.
ATTEST:
President
South Tahoe Public Utility District
Clerk and Ex-officio Secretary
I hereby certify that the foregoing is a full, true and cor-
rect 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 May _~ 1969 , by the following vote:
AYES~ and in favor thereof~ Directors:
NOES~ Directors: None
ABSENT, Directors: None
Wakeman
Kortes
Fesler
Hegarty
Ream
Clerk and Ex-officio Secretary
South Tahoe Public Utility District
-2-
b)
c)
The installation and construction of sanitary sewer systems,
including collection sewers, necessary pumping stations 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 hereinafter described (including but not by way of limita-
tion, a portion of the W. D. Barton Tract, the TH-M-G Tract,
Rolling Wood Heights Subdivision and miscellaneous parcels
in the vicinity of the intersections of Sawmill Road and
Incline Road and U.S. Highway 50);
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. B2-172-01 (being identi-
fied on the map showing proposed boundaries of said assess-
ment district as parcel No. 125);
The acquisition within 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 s~id Util-
ity District);
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 1968-1