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Resolution No. 1229WJML: RJH :gbb 11/25/68 RESOLUTION N0o 1229 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 ACQUISI- TION AND CONSTRUCTION OF SANITARY SEWERS UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS, AND TO APPROVE OF THE PRELIMINARY MAP OF THE ASSESSMENT DISTRICT ASSESSMENT DISTRICT 1968-3 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 "Preliminary Map Assessment District 1968-3" 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 assessment district, to which ref- erence 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; 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 ofthe South Tahoe Public Utility District, El, Dorado CoUnty~ California, at a meeting thereof duly held on the _.21st day of November .......... , 196 8 , by the following vote: AYES, and in favor thereof, Directors: Wakeman Kortes Fesler Hegarty NOES, Directors: None ABSENT, Directors: ~ Ream South' Tahoe Public Utility District 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 oy 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 Preliminary Map ~s~essment,District 1968-3o ATTEST: Clerk and Ex-officiO Secretary South Tahoe Public Utility District I hereby certify that the foregoing is a fulI, 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 ~iSt day of Nove~ber~ 1968, by the following vote: AYES, and in favor thereof, Directors: Wakeman, Kortes, Fesler, Hegarty NOES, Directors: None ABSENT, Directors: Ream Clerk and' E~'-officio S"ecretary South Tahoe Public Utility District -2- ao The installation and construction of sanitary sewer systems, including collection sewers, necessary pumping sta- tions 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 herein- after described (including but not by way of limitation, Units i and 2 Of Christmas Valley Subdivisions, all units of River Park Estates, all units of Southgate Subdivisions, all units of Grass Lake Subdivisions, Rainbc Summer Home Tract, Upper Truckee Summer Home Tract, Bridge Summer Home Tract and~the Alpine Campground); bo The acquisition within said boundaries of a right of serVice 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 prop- erties within said area; co The acquisition within the boundaries of said as- sessment district of a right of service and use in the exist- ing 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 residential building for each assessment parcel (b~ing three units as defined for the purpose of Ordinance No~ 1U1 of said Utility District); do 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 1968-3