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Resolution No. 1339WJML:RJH:gbb RESOLUTION NO. 1339 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 1968-3 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1Corado 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: 1. That a copy of said Health Officer's letter be spread upon the minutes of this meeting. 2. 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. 3. 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 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 2nd day of October, 1969, by 'the following vote: AYES, and in favor thereof, Directors: Wakeman Korte s Fesler Ream NOES, Directors: ABSENT, Directors: None H e g arty Clerk and Ex-officio Secretary South Tahoe Public Utility District -2- a. 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 R Of Christmas Valley Subdivisions, all units of River Park Estates, all units of Southgate Subdivisions, all units of Grass Lake Subdivisions, Rainbc Summer HomelTract, Upper Truckee Summer Home Tract, Bridge Summer Home Tract and~the Alpine Campground); b. 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; c. 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 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 residential building for each assessment parcel (being three units as defined for the purpose of Ordinance No. lB1 of said Utility District); 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. EXHIBIT A South Tahoe Public Utility District Assessment District 1968-~