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Resolution No. 1206WJML: RJH: gbb 10/22/68 RESOLUTION NO. 1206 A 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 1968-1 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 attached hereto and incorporated herein by reference; WHEREAS, it is the intention of this Board to make the costs and expenses of said acquisitions and improvements chargeable upon an assessment district, the exterior boundaries of which are the coter- minous exterior boundaries of the composite and consolidated area more particularly shown on a map designated "Map Showing Proposed Boundaries of Assessment District 1968-1 ",on file in the office of the Clerk of said District, which indicates by a boundary line the ex- tent of the territory included in the proposed district and which shall govern for all details as to the extent of the assessment dis- trict~ 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 that he recommend said proceedings as necessary as a health measure. Pres ident ATTEST: Sauth Tahoe Public Utility District C'ierk and Ex-officio Secretary a) c) d) 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~ Do 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 UoSo Highway 50); The acquisition within the boundalles 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 AssessorTM Parcel NOo ~2-172-01 (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 Noo 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 NOo 181 of said 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 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 17th , day of October , 196 8 , by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Ream Hegarty NOES, Directors: None ABSENT, Directors: None Clerk and Ex-Officio secretary' South Tahoe Public Utility District