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Resolution No. 1349WJML:RJH:gb 11/12/69 RESOLUTION NO. 1349 A RESOLUTION AMENDING RESOLUTION NO. 1340, ENTITLED "A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVE~[ENTS" ASSESSMENT DISTRICT 1968-3F RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, this Board of Directors adopted Resolution No. 1340, entitled "A Resolution of Intention to Acquire and Construct Improve- ments'' on October 2, 1969; WHEREAS, the United States Department of Agriculture (Forest Service) had advised this District that it does not desire the Alpine Campground nor the Bridge Summer Home Tract to be included in the assessment district to be formed pursuant to said resolution, and that it does not intend to pay the costs and expenses of the pro- posed acquisitions and improvements for the Rainbow and Upper Truckee Summer Home Tracts; WHEREAS, in the opinion of this Board the public interest and convenience require that the acquisitions and improvements included in proceedings heretofore undertaken by this Board pursuant to said Resolution No. 1340 be made by and pursuant to two separate proceed- ings with the costs and expenses chargeable upon two separate assessment districts, which separate proceedings and assessment districts will, in toto, cover the identical acquisitions and im- provements and area (except said Alpine Campground and said Bridge Summer Home Tract) referred to in Resolutions Nos. 1227, 1228 and 1229~ adopted by this Board on November 21, 1968, Resolution No. B24-69, adopted by the Board of Supervisors of E1 Dorado County, California, on September 16, 1969, and Resolution No. 1339, adopted by this Board on October 2, 1969; and that it is the intention of this Board to express its intention to order the portions of said acquisitions and improvements not covered by the hereinafter ordered amended description (except said Alpine Campground and said Bridge Summer Home Tract) by A Resolution of Intention to Acquire and Con- struct Improvements, to be hereafter adopted and to be captioned "Assessment District 1968-3G;" NOW, THEREFORE, IT IS HEREBY ORDERED as follows: lo That the caption of said Resolution No. 1340 be, and it is hereby, amended to read "Assessment District 1968-3F;" 2o That the boundaries of this assessment district shall be, and are hereby, modified to exclude the lands within said Alpine Campground and said Bridge Summer Home Tract and other lands not shown on the map of Assessment District 1968-3F hereinafter referred to~ and paragraph l0 of said Resolution No. 1340 shall be, and is hereby, amended by substituting therein for the words "Preliminary Map of Assessment District 1968-3" the words "Proposed Boundaries of Assessment District 1968-3F" (the map so entitled having been filed in the office of the Clerk of this District on November 6, 1969 ) ~ 3. That said Resolution No. 1340 is hereby, amended by delet- ing paragraph 15 thereof and by amending the description of acqui- sitions and improvements in paragraph i of said Resolution No. 1340 to read as set forth in Exhibit A attached hereto and incorporated herein by reference. ATTEST: Clerk and Ex-officio Secretary ent 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 hereinafter described (including but not by way of limitation, Grass Lake Creek Units Nos. i and 2, Southgate Subdivision, Southgate Subdivision Unit No. 2, Rainbow Summer Home Tract and Upper Truckee Summer Home Tract); 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 assess- ment district of a right of service and use in the existing 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 resi- dential building for each assessment parcel (~eing three units as defined for the purpose of Ordinance No. l~l 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-BF 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 6th day of November , 1969~ by the following the vote: AYES, and in favor thereof, Directors: NOES, Directors: None ABSENT, Directors: ~S~X Ream Wakeman Kortes Fesler Hegarty Clerk and Ex-Officio Secretary South Tahoe Public Utility District