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Resolution No. 1210WJML:RJH:gbb 10/22/68 RESOLUTION NO. 1210 A RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF EL DORADO TO APPROVE OF THE PROPOSED RESOLUTION OF INTENTION TO BE ADOPTED IN PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF SANITARY SEWERS UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, AND TO APPROVE OF THE MAP SHOWING PROPOSED BOUNDARIES OF THE ASSESSMENT DISTRICT ASSESSMENT DISTRICT 1968-2 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 appro- priate special assessment and assessment bond proceedings for the acquisition and construction of a sanitary sewerage system in or for said District, said acquisitions and improvements being more partic- ularly 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 consoli- dated area more particularly shown on a map designated "Map Showing Proposed Boundaries of Assessment District 1968-2" 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 assess- ment district~ to which reference is hereby made; WHEREAS, the public interest and convenience will be served by the making 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, State of California; NOW, THEREFORE, IT IS ORDERED, as follows: lo That request be, and the same is hereby, made that the form of Resolution of Intention to be adopted by the South Tahoe Public Utility District and the map indicating by a boundary line the extent of territory included in the proposed assessment district be approved by the Board of Supervisors of the County of E1 Dorado, State of California. 2o That the Clerk of this District be, and he is hereby, di- rected to file with the Clerk of the County of E1 Dorado a certified copy of this resolution, together with copies of the proposed Resolu- tion of Intention and said Map Showing Proposed Boundaries of Assess- ment District 1968-~. ATTEST: Clerk and Ex-officio Secretary South Tahoe Public Utility District 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 l?th day of 0ctober~ 1968, by the following vote: AYES~ and in favor thereof, Directors: Wakeman, Kortes, Fesler, Hegarty, Ream NOES, Directors: None ABSENT, Directors: None Clerk and Ex-officio S'ecretary South Tahoe Public Utility District -2- a) b) c) d) The installation and construction of sanitary sewer sys- tems, including collection sewers, necessary pumping stations and force mains, manholes, flushing devi~es, rod- holes, 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 assess- ment district, as hereinafter described (including approxi- mately 196 parcels located adjacent to Fallen Leaf Lake); The acquisition within said boundaries of a right of ser- vice and use in the existing sanitary sewerage and sewage treatment and disposal facilities of said Utility District, other than the facilities described in clause (c) hereof, which help provide service to and which are of benefit to the properties within said area; The acquisition within said boundaries of aright of ser- vice and use in the sanitary sewerage facilities constructed, being constructed and to be constructed by said Utility Dis- trict for the Pope Baldwin Recreation Area, E1 Dorado National Forest~ pursuant to and as described in Contract NOo GS-OOT-1708(TP) between said Utility District and the United States of America, dated June 20/25, 1968, which help provide service to and which are of benefit to the proper- ties within said area~ for those parcels of land only the sewage from which will constitute "non-Government loads" as such term is used in said Contract No. GS-00T-1708(TP) and amendments thereto° 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 1968-2