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Resolution No. 1209 WJML:RJH:gbb 10/22/68 RESOLUTION NO. 1209 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 1968-2 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, it is the intention of this Board to undertake pro- ceedi.ngs 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 1968-2 tI Jon 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 El Dorado County that he recommend said proceedings as necessary as a health measure. ATTEST: ~at CLze~Quth Clerk and Ex-officio Secretary . ~ V . -:-~. . res ent Tahoe Public Utility District * * * * * a) The installation and construction of sanitary sewer sys- tems, including collection sewers, necessary pumping stations and force mains, manholes, flushing devices, 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); b) 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; c) The acquisition within said boundaries of a right 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, El Dorado National Forest, pursuant to and as described in Contract Noo GS-00T-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 linon-Government loads" as such term is used in said Contract No. GS-001-1708(TP) and amendments thereto 0 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 0 EXHIBIT A South Tahoe Public Utility District Assessment District 1968-2 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 toe South Tahoe Publ~C utility District, El Dorado COuntYA California, at a meeting thereof duly held on the 17th ~ay of October , 196~, by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Ream Hegarty NOES, Directors: None ABSENT , Directors: None ~~~~e~-- . erk an -Officio Secretary South Tahoe Public utility District '-