1953 02/12 - 1953 12/18~,fINUTES OF REGULAR ~¥EETI~G ~
SOU~}I TAHCE PUBLIC UTILITY DISTRICT
February 12, 1955
In the absence of President Crocker the meeting was called
to order at 2:00 p. m. by President pro tern Johnston.
ROLL CALL: On roll call there were present: Directors Johnston,
Young. Absent: Director Crocker.
CORRE~0NUE~E: Letter from J. A. Stevenson requesting information
regarding proposed sewage system at Stateline was read.
NEW N3SINE~S: Moved by Young, seconded by Johnston, and unenimously
6ar~ied"'that'Director Johnston be authorized to go to ~finden for
the h~ring of the Nevada District on February 20th, with
ezpens es allowed.
5~oved by Young, seconded by JOhnston, and unani~ously carried
that Ethel Clarke be ~irected to secure a Notary Commission,
the District to pay cost of same.
The secretary was directed to write to Attorney Wilson and
request that he draw up a lease to cover rental of office
spa ce for the District st Young's Bijou.
Secretary was instructed to write to ~_~.r. Rodney Robertsc~ of
~r. Barneti~s office to reeuest a copy of the minutes cf the
public meeting held at Conolley's on January 50th.
CIAINS: Noved by Johnston, seconded by Young, and unsnims~sly
carried tha~t the following claims be approved:
Raymus Insurance Agency .~0.00
bonds- Cr oc ker-Young
A. G. Robertson 58.15
exp~nses Dir. meet San
Ethe 1 C la rke 5~. 40
salary & exp. Dec. & Jan.
C. G. Johnston 148.50
exp. 11/13/52 to 2/12/55
Wm. A. Young 148.~5
l / /ss to /l /SZ
Thjre ~ngno further business ...... mee~i~/aj~rned.~...%/~//~.~._zy~/<f~./at 4:10mpm.
~ ~' C ~r & ex-off~ s~c/~tary
......
esl ~en t pr/~ t em
35
MINUTES OF S]:ECI AL ~EET
~'~'.~ IN G OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT
March 7, 1953
Special meeting- of South Tahoe Public Utility District
was called to order at 2:00 p. m. at Bijou, California, by
President pro tern C. O. Johnston.
ROLL C;LL: On roll call there were present: Directors
~ohn~ton, Young. Absent: Director Crocker.
G-~DII~NCE NO. 13 - AN ORDINANCE FIXING ENGINEER'S FEE was
~&~'d. On mo'tiUH by Director Young, sec~)nSed by Director
Johnston, Ordinance No. 13 was duly carri~, ~.n~ the secretary
instructed to post notices of the Ordinance an~ im ue a warrant
in the sum of ~!~3,730.00 to L. Cedric ~,~scabee in full settlement
of claims against South Tahoe Public Utility District.
A DY 0~ hT~N T:
~'he~ meeting adj~rnment
MD~UTES 0F R~R ~.~IifG 0F
SOU~ TAHOE PUBIC U~LI~ DISTRICT
March 1Z, 1953
There bei rgm no furth er business to ~me befo re
was declared et Z:35 p. m.
~'CIe'rk and ¢~~se cr~
There being only one Director present, Director Young,
there was no Quorum, therefore no mee$irg ?as held.
, ~ C~e~Fd e~oTTf-c ~e~etary c.//w
MIhlNfES OF REGULA~ ~."~TIWG OF
SGITH TAHCE PTJBLIC UTILITY DISTRICT
March 19, 1953
The meeting was celled to order st 2:00 p. m. by Director
Johnston, Yresi~ent pro tern.
ROLL~ALL: Present: Directors Young, Johnston. ~bsent:
])'i~ or Vrocker.
NEW MJSINE$S: It was moved by Young, seconde~ by Johnston
'and~ hr~nimouslF csrried that a letter be written to Senators
Collier and Berry, also Assemblyman Lindsay. stating the
fact that e sewage systemis being set uo for South Lake Tahoe
as wail as m~ny other improvements which add to the value of
Highway 50. The letter also to register a strong protest
because of the deletion of Highway 50 from Senate Bill -~776.
CL~.IMS: The following claims were presented and on motion of
~ohnston, seconded by Young, and unanimously carried, ordered paid:
Wm. Crocker 53.13 tale ohone
" 169.44
E. Clarke 43.22
I~ay Rothman 17.33
Theakston 27.60
A DJ 0U tN MENT:
P~nt pro t~
expert sea
exp. -salary
Not. supplies
transcript
THere being no further business, adjournment 5:15 P.m.
MINUT~B OF PEGULAH .~?[EETING OF
SOUTH TAHCE PUBLIC UTILITY DISTRICT
April 9, 1953
the
There being only one Director present, Director Young,
meeting was postponed to 3:00 p. m. Anril 10, 1953.
S OF ~ULAR ~' }~NG 0F
MINUTE ~
S~E TAH~ t:~U~IC U~TY DI$~
APril 10, 1953
The meeting was called to order st 3:00 p. m. by Director
Johnston, Presi den t pro tern.
ROLL CALL: On roll cell there were present:
~ohnSton, Young. Absent: Direct or Crod<er.
Directors
RESOLUTION NO. 37: A Resolution DETERMINING TH_eT PUBLIC
Ih~fEREST AND h.q~CESSITY YE~iUIRE THE ACCUISITION OF EASEMENTS
A~ND DIRECTING THE FILING OF EMINF~f D0~IN PROCEEDINGS was
read. On motion by Director Young, seo,onded by Director
Johnston, and unanimously carried, the Resolution was adopted.
Director Young reported that Ordinance Fixing~ Engineer 's Fee
had been posted and Certificate of Posting executed, and copy
forwarded to counsel.
CLAIMS: Moved by Director Young, s~conded by Director Johnston,
~ unanimously carried, that a warrant in the sum of $5000.00
be made to the County Clerk of E1 Dorado County, as an
Eminent Domain Deposit in the Stella Johnson proceedings.
Foll~ing general discussion of Distrlct activities to date,
also progress report on
adj ourne~d ~4:~0 p. m.
t'Pro tern'
the Nevada District, the meeting
MINUTES OF REGULAR },~ETING OF
SOUTH TA~ICE PUBLIC U~LI~ DISTPICT
Ma~ 14, 1953
There being only one Director, Director Young, present,
the meeting was
The meeting was called to order at ~:30 p. m. by President
pro tern Johnston.
ROLL CALL: On roll call there were present: Directors Johnston,
Yodhg. Absent: Director Crocker.
MIhUJTES: Minutes of the previous meeting were read and approved.
3¸7
NEVADA DISTRICT: General discussion and progress reoort
~c~i~ities oi'-~2~--e Nevada District to date.
DISCUSSION: Detailed discussion on f~ture olans for the
bistrlct', also ms. etlng schedules.
on
CLAIMS: Follov~ing c]aims were oresented and
George Anders on
to replace warrsmt
11/20/52 lost
of
e ppr ova d:
$6.00
W. A. Young
expenses 2/13/55-5/28/5 3
E. Clarke
salary 3/1~/ 53 -5 /28 /53
L. Cedric Macabee
set tlement in full
Mt. Democrat-subscription
Young' s Bijou
rent 6/1~52-6/1/53
ADJ
was adjourned at 3?40 p.
114.02
20.80
3,730.00
3.00
250.00
There being no further business the meeting
MINUTES OF REGULAR MEETING OF
SOUTH FAHOE PUBLIC UTILITY DISTRICT
June ll, 1953
There being
the meeting ~s
only one Director present. Director Young,
postD oned to June 2~ ~/i 9~ ~
MINUTm 0F ~EGULAR MEETING ~ ]
SOUTH TAHOE YU~L1 C UTILITY Di~,T~.OaT,. ,.~ ~,
June 23~ 1953
The meeting was called to order at 2:30 p. m. by President
pro tern Johnston.
ROLL CALL: On roll call there were present:
~0hns'ton. Absent: Director Crocker.
Directo rs Young,
NEW, ADA DIS[fRICT: Progress report on Nevada. District was given
~y Director Jbhnston.
DISCU~ION: General discussion of District business.
CLAIm, S: Following claims were presented ~nd ordered paid:
C. C. Johns ton - expense v $68.52
~]aymus Ins. Agency 49.93
Young's Bijou - rent
to replace warrant not pa id 250.00
ADJ 0URNME 1WT: There
adjourned at 3:30 p. m.
-pr o~ t em
being no further business the meeting
MIk~U~S 0F ~ G313. R ?~TING OF
SOUTH Tf~H 0E }'UBLI C UTI II TY DISTRI ~T
July 9, 1953
There being only one director present, Director Young,
the meeting was postponed
to fu/ly/~l~,~l 953 at~.~_~:00b m.
TE~
MI~J ~.'~o OF REUJIAR ~fEETING OF
SOUTH TAHOE I~JBLI C UTILITY DISTRICT
July 2 1, 1953
The meeting was called to order at 3:00 p. m. by President
William crocker. Prese~.. Directors Crocker, Johnston, Young.
Also present Engineer Dave Celdv,~ll.
NEVADA CONTRACT: The Board considered the report on proposed
~'c~uisitions a~[ improvements prepared by Engineer Caldwell
and Attorney Wilson for the Nevada District, and particularly
the joint contract contained therein, copies of which were
furnished to each ~mber of the Board by Mr- V~[lson on July 10;
1953. It was also agreed ~that each member had received from
Attorney Wilson a letter from him to Mr. Caldwell dated July 6.
1953, reporting that Nevada Health Engineer Wallace White had
recommended that the Nevada District enter into a contract wilh
this District on the basis of Plan B, and reporting the change~
desired to be made by Mr. White in the proposed Resolution
Formulating General Plan of Proposed 0 oerations of the Nevada
District, and in the proposed agreement for Join sewage disposal
of sanitary sewage as originally contained in the report on
Proposed Aceuisitions and Improvements.
After discussion ~t was agreed by both Boards that the report
in its final form was satisfactory.
The Board of Directors of the Douglas County Sewer Improvement
District No. I adopted its Resolution No. 5 authorizing the
execution of the joint contract and its Resolution No. 6
adopting the general plan as contained in said report as changed
by Mr. White and agreed to by ~r. Caldwell.
RESOLUTION N0. 38, Authorizing Execution of Agreement for Join
Dispo.~al of Sa~L~fary Sewerage, was read. On motion by Director
Johnston, seconded by Director Young, and unanimously carried,
the r~solution was adopted.
There being no further business
Aoproved~
the~ me e/ti ng~, -~as adjourned.
MINUTES (F SPECIAL ~,,~EETING OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
August 6, 19 53
The meeting was called to order at 2:00 p. m. by President
7~illiam Crocksr.
ROLL CALL: On roll call there were present: Directors Crocker,
Young. Absent: Director Johns ton.
MINUTES: ~{inutes of the previous meeting were read and approved.
Director Young reported balance on hand according to Mr. Sheldon
as of June SOth, was ~12,651.00.
C0~RESPONDENCE: Letter from Brown & Coldwell dated August 3rd
was read, end' 'the ~cretary instructed to write to Brown ~ Coldwell
quoting excerpts from letter of counsel.
Moved by Director Young, seconded by Director Crocker and unanimously
carried that Brown & Coldwell be paid '.~6000.00 on account.
Moved by Director Young, seconded b-~ Director Crocker that the
District rent offioespace from the Lakeside Theatre for the sum
of $300.00 per year, this space to be the Southeast corner of the
lobby of the Lakeside Theatre and to include heat and lights -
rent to be payable monthly in advance, beginning with August 10,
1953. Carried unanimously.
C LA I~S: None.
Secretary was authorized to pay up to ~10.00 for removal of
office ecuipment from Young's Bijou to Lakeside Theatre.
Move~ by Director Young, seconded by Director Crocker. and
unanimously carried that the secretary be authorized to make
arrangements to have a telephone installe~ in the new office,
also that the secretary be authorized to spend up to $100.00
for office chairs, signs, etc.
Moved by Young, seconded by Crocker that counsel be advised to
have prooer paners in to District for soecial meeting to be
held on August 2~0th in the matter of preparing budget for
1903-B~. Carried unanimously.
NEETINGS: After discussion it was agreed that meetings will
be held on the second Thursday of each month at 2:00 ~. m. in
the District 0ffice~ at Lakesid~ Theatre, Stateline. and that
after proper posting of an 0rdin~nce changing same. the new
time and place for meetings will become effective.
ADJOURN~RT: There being no furth~e~ ~bus~iz~ez~s. adjou~rnment~ 3~z0 p.m.
MI~S 0F ~:EC~L MEETING 0F'
S~TH T~0E ~BLIC UTILI~ DISTRICT
September 1. 1953
The meeting was called to order at 2:30 p. m. in the District
Office by President Crocker.
ROLL CALL: On roll call there were present: Directors Crocker
and Young. Absent: Director Johnston. Also present: Sherrod
Davis of the office of KirkbriSe. Wilson, Harzfeld and Wallace.
SEWER SYSTEN: The Board further ~iscussed the letter of
August' ~6, 1953 from R. H. Robertson, attorney for certain
protestants. Directors Crocker and Young reported on their
conference on ~ugust ~, 1953 with Attorney ~?!ilson and ~gineer
Coldwell. Particularly, it was reported that Mr. ~Jc~.~/alters of
~cGuire & baster, who fixad the lowest bid for the sewer project,
had advised Mr. ¥:~ilson on August 31, 1953, that he v~ould accent
an award pursuan to his letter of February 13, 1953.
The Board considered the fact that interest rates h~ gone up
very materially ~uring the year an~ that their general trend
was to go higher. Nr. VTilson reported tha~ they had increased
more than one per cent (1%1. It ha~ been the judgment of this
Boar8 that the bonds should be sold before this increase, but it
had delayed in an effort to satisfy minority interests in the
District. The same period of time is taken to service the bonds,
so it is immaterial whenmthey start. It was concluded that it
was their duty to the District as a whole to ~iscontinue further
loss to the District by not postponing the sale of bonds any
longer.
They also considered the fact that there was a recent 10% increase
in labor costs for the job. Mr. Coldwell reported that the
index had increased from 580 on ~arch 28, 1952, ~hen the McGuire &
Hester bid was received, to 611 at the present time, The last
increase in labor ~as 10%. He also said that the full scope
of ~his last raise was not fully felt because it had not
filtered Oat into material costs. It was concl~ded that the
economy of the District could best be preserved by making an
immediate award on schedules ;~ and B. Mr. Caldw~ll also
reporte~ that these were separate and severable from the collection
system and are to be financed entirely from the ~roceeds of
gene.?sl obligation bonus which had been voted by the people.
~r. Davis reoorted that the contract between this District
and the Nevada District had been execute~ by both sides. This
is for providing the Nevada District shall have a disposal
capacity for an average daily flow of Z00,000 gallons for a
cost of $108.000 in accordance with Brown and Coldwell emtimate.
It was also reported that wallace White~ Nevada State Sanitary
Engineer. had concluded that that csoacity was adequate and
that any excess was not economically advisable.
Mr. Davis also reported that the Nevada Boa'.-d of Directors
had adopted a general ~lan of procedure and that it had been
approved by the Nevada Irrigation District's Bond Commission,
and that the Nevada Board had called a bond election for
of bonds to be held on October 8, 1955, all in conformity ~ith
the Nevada Improvement District Act.
AWAt~,D OF CONTRACT~ SCHEDULES A and B: 0rdinat'~ce No. 15.
of A~ard of Contra'ct. Schedules A an~ B, to ~.cG ~re and ttester,
was read. On motion by Director Young, seconded by Director
Crocker, and unanimously carried, the Ordinance was adopted.
~ . 39,
CALI~ING OF BIDS FOR B0hDS: Resolution No calling of
Bid"s f~r Bonds, was rea~ .... On motion by Director Young, seconded
by Director Crocker, and unanimously carried, the Ras.~lution
was adopted.
0i~.DINANCE NO. L6: Amending Ordinance No. 3 Fixing Time and
Place for 'the R'~gular ~eeting of the Board of Directors of the
South Tahoe Public Utility District. and Providing the ~anner
in which Special Meetings of such Boated may be called. Desig-
nating an Official Mailing Address, and Establishing the O~der
of Business. was read. On motion by Director Young, seconded
by Director ~rocker, and unanimously carried, the Ordinance
was adopted.
ANNEXATION, NO. 53-1: Several annexation petitions were
presented to and donsidered by the Board, Ordinance No. 17, an
Ordinance Describing Territory Proposed to be Annexed, Deter-
mining That N~ Terms and Conditio.,:~s are Necessary, an'd Declaring
Intention to Approve Such Annexation, Annexation No;' 53-1,
was read. On motion by Director Young, secauded, by'~Director
Crocker~ and un~imously carried, the 0rdinance...~a~'. adopted.
RESOLUTION NO. 40: Resolution No. 40 directing creation of
sewer constructi'o'h-funds and transferring monies thereo, was
read. On motion by Director Young, seconded by Director
Crocker, and unanimously carried, the R~solution was adooted.
RESOLUTICN NO. 41: Resolution No. 41, Authorizing Execution
~-f'~oint Cd--ruction Agreement z'as read. On motion by
Director Young, seconded by Director Crocker, and unanimously
carried, thc Resolution was adopted.
A~'PROVED:
~ ~ ~res~nt - - ~ ~
ADJOUR1W-ME~.~T: There being no further business the meeting was
~'~ourhed a~ 4:30 p. m.
MIRrdTES OF THE REGULAR ~ETING OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
September 10, 1953
Meeting postponed - no quorum.
MINUTES OF THE REGJLAR .~...~ETI~fG OF
SOUTH. TAHCE ~?UBLIC UTI LITY DISTRICT
October 8, 1953
~,~eeting postponed - no ~uorum.
MINUTES OF SPECIAL ~FETI RU, 0F
SOUTH TAHCE YUBLIC 'UTILITY I)ISTRICT
October 1 5, 1953
The ~,zeting-.,as called to order at 2:45 p. m. by
President pro tam Johnston.
ROLL CALL:
Johnst ch,' Young.
On roll call there were present Directors
Absent Director Crocker.
DISCUSSION: Detailed discussion of progres to date,
including progress of Nevada District in relation to
South Tahoe Public Utility District.
CE AZ ~S:
ordered pa id:
The following, claims were presented and
P~e si d ~
Pac. Tel. & Tel.
h~i ckel, s (furniture)
Mt. Democrat
Lakeside Theatre
rent 9/10-10/10
E. Clerks 5/28-1G~8
17.19
62.42
64.00
25.00
115.10
There being no further business the
4:00 p. m.
/
42
A
MINUTES OF SPEC IAL ~.~TING OF
SOUTH TAHOE ?UBLIC UTILITY DISTRICT
Nay 1, 1 95 3
The South Tahoe Public Utility District met in public
session on ~,~ay 1, 1903 at a:~0 o'clock Ii. I~., in the lo~by
of the Conolley's ~ijou Hotel, in the District.
On roll cell there were present Directors Crocker,
Johnston an~ Young, and Attorney Ernest A. Wild, on. Also
present were Attorneys Barnett ~nd Robertson, Supervisor
Roberts on, an~ interested !roperty owners.
SEi~>~ }}~0JECT: Discussion v~as had as to the representations
at the protest hearing in the assess~snt proceedings as to what
the Board would do. Attorney Robertsc~ stated that it was his
understanding that no action would be taken as to anyEqing un%il
the financing is worked out. Mr. Wilson stated that it was
his understanding that no further action woul~ be taken in the
proeeedings then being heard without the financin~~ being worked
out and the proceedings being re-noticed and a new hearing had.
Mr. Wilson also stated that in his opinion the Board had no
euthority to f~rther ect in the assessment m~tter since the
Supervisors have withdrawn their consent.
~r. Wilson also state~ thst the Board has jurisdiction
to sell the bonds ~hich are voted by the p~ople and to
construct work with it even though it is only a part of the
entire project.
After public ~iscussion, Director Jo~mston suggested the
following it ems:
1. Hold ~ction on sale of bonds and work u~til have
firm ~,ievada contract.
Z. Yotice immediately a new assesmnent proceeding for
thirty days hence;
5. Board require of ~rotestants and their counsel
their coordination;
4. Recuire expression of confidence from 7rotestants
and counsel;
5. Agree that it be accelerated and completed in forty-
five d ay s.
Attorney Robertson consented to the foregoing pro.~ram.
On motion ~..~ Director Johnston, seconded by Director Young,
and unanimously carried, the five-point pr~rsm ~as approved.
Director Johnston moved that l~rotestants and their counsel
express their confidence in a coordinated progrsm, and that
they appoint a committee to ~ork with the Board in the spread
of the assessment, that the District enter intca firm contract
with the I'~evsda District, that proceedings for the sale of
bonds and award of contract be held up until the pro~ram is
worked out, ~n~ that the program be expedited for consummation
and noticing of assessment proceedings within forty-five deys.
The motion was seconded by Director Young and omanimously
carried. Attorney }~obertson said that the program was
satisfactory to his cli~nts, Howard Keller smd Cheste~r Lipmzn,
an d himself.
It w~s agreed that the Board an8 its attorney w~ld meet
at the ~ffice of Brown & Caldwell i~ Sen Fr~ncisco with a
Committee of the property owners and their attorney, for the
puroose of going over the spread of the assessment.
There being no further business,.the meeting adjournea.
HT;,~TTrm~q OF MEETING OF BOARD ON~...~,nT:~';::'m':~ !~..~,., 0F
SOUTH T~HOE PUBLIC UTILITY D'rgTN-T<'T
<.. ~ u_p..Z}
The Board of Directors of the South Taho::? Pd}iic Utility
- ~ "~r::.':~ at the hour
District met in public session on Octobc, r ~,, ..... . .... ,
of 2:00 o'clo~ ~oM., in the East F~,o"~t ~i't"fffcr':' 02 ti~e ~ ~,~zo.c
Theater; Ln the Distr:~
Roll Call; On Roll uall theI'e ?~oPe :, ..... s~nb Directors
Da.,/1,:~ CPom tl:~ Ic~: off!co of
Johnston and Young, and Attorney ' ' '~
KirkbPide, Wilson, Harzfeld & Wallace~
Bills, The following bills
Rmount
liD o jr:'
t.., ..... !lam Croc}.:eP
William Crocker
n,~q district work,
ogbcP district expen
· ~ 5~ to ~0-i-~3
-.~-.. :
o o no 66
Oi~ ~otion ?,': DirectoF ',~m:, seca ..... ~ ..... .~c~,o~ Johnston,
the bills were unanimously approved and ?d. eP,::: v?i':,
^ ~ ---~-' NCo n3-;: The meetil!s was ~-,'' "' open for one
.~v,~' ..... '" uff~~' ~!o6i:... P ~':~_. at '.,~"~ "~,...~,~ ti. uu~ ~ ., ..,~ ', ,,, ,,:. no o~e had
appeared at the.. ".~ma.~' ~"!IIO'~ fOP ai'l~oxatio:! ~tl'ld fi, i i~i:: i11;' ~,~i t u o
protest hsd been received by the Board of Dir, wtoPs, iqeso!ution
NO. ~ ~' a R~:oO=l, olC~ asa
and Changing Boundaries of the South Tal~oa Pub!'.c U%iilty DistPic
was road to the Board by Attorney Davis. On ;jot!on by Director
Young, seconded by DiPoctoP Johnston, and uno. n!i:~o:~:'iiy carried,
Resolution No~ 1~2 ~.~ss adopted.
Tlze Resolution ;,~a.s '!_ri words ann _:. ,_S,:P'.~..s : i o..lox.',rs:
A .,{,~,jODU.:.IOL ~..,..~D OI~DPiR APPROVING ..... k'..:.~'~)
AlfN:,~ATI,,..I.~ AND Ct~,LG!LG
~- Z" ~,'mz~ TT~: DiE3 :.~ i ....
AIIN~ ..... .~T_.ON NOo ].?~c,-1
ci' ' ~--,t'-?, Tahoe
R:,,bOLv!:,.,), by the
........ '~:~ Del?ado County, Ca~::/'oPnia~ tliat
Public Ut$].it3~ -n~e-,.,~et~
WHEREAS, petitions sis:ted by all of th,? ,,::nors of the
territory t,d'licb ts un-inhabited and h,~ a majorit .... of the sua!'~fioa
electors of those parcels of land which arc inl~'i';ited in certain
, ~i ...... ~' ,:~i:: "nn',,n~, Pul)lie
unincorporated territory conu_~uou.., to th,':. S
Utility District, arid. being in the ssmc :3ountl, :::: :::;:;.i6 Dir3trict,
asking that such terr-.'ttor?' be annexed to sail ~.L~tr:tct and con-
oe.~tl~o to o~oh annexaU, on without an e~ octi~ ~-4 ~..~d~out nn7
s~cc~al ~' ~ and condition, s, ~.~.~ ...............
~ecr~t,-~z.7 of the ])Lstr~.ct, on the
Directors and filed vt!th tt~e o , ~, . '
1st day of oep~ember~ 1953, in accordance
oectzon 5ia o.~ "The Public Uti].ity District qc o? ti~e ~:~t~ of
0alifornia;
V, HER.h ~o, the~,..id oecPeta, ry !m ~:; ~, omp8 r,~:-.~ t~:~ si -ms t~:res
on sa-id petitions of those parcels of la'ad v~hL,':h ape inl~abited
with the affidavits of registration on ~tl.e w:tth the County Clerk
of t~ r,~:~, z.a v.rh:Lch the terrftory ~,zuoo~:,e~
situate~ and has determine6 from the F{:~cords
essor, as to those parcels of land which} are ~t.~Lnhabited, that
the potitione?s are the owners of the unitd-~abLt:)d parcels propo .... d
to be annexed and bas found and cert~,f'i ::d tO ti}.'LS '~ '~ that said
petition has been sisned by the req~.liF(:'.C
_ -~,-(',~-'~ ~ number of
the territory which is inhabEted arid by ti:~ ~: ~ Fen
.... P ; ~c: has attached
ovmers in the territory which is unzn!~aozt~::,x,
his signature to the oaza oetition, and oPes~,::,.t :J
to this ' ~'
~.m';e%%q on 'the Ist day of oepte~}
adopted its Ozd~.nan~ ~ ~ 'r,~:: ~Io~ 17 entailed, ~.a Ord'~t~:Inn Desorib!n.s
Territory Proposed to be Annexed~ Detcrmi. ntLnS t, li.?t no Terms and
Conditions are Necessary~ and DeclarinE~ int~:~ntf.on to Approve Such
..... c. descrY.be the 'b"'rw~-bom~ }-)reposed to be
Annexation~ wherein it ,'~ ~ ..
.t~. intention of approvLng 3u(:l~. , ne~at ._L with-
annexed, declare .... ~'
out any special terms a~d conditi, ons~ and Sire notice fixing the
t~ .....ted in, - ·
-~. ...... or th. at may be affected by' the ...... - ~.~:,~' annexation o~
said territory within the District, to appear x:t .~.~cl, meeting and
show cause, tn writing, if any they have, wNy said territory
any part thereo,, should i~ot be ~' m .... '~ .... ~ :'~is~_ ~.,.t as .
posed in said petition;
WHEREAS, said Ordinance and notice ~¢ere ";~ en v,.~,,1, the
o o -- ~'~r ,.
S:cr~.ta.z, of the District and publ'Lshec] O.n,d
and in the manner provided by law} and
v~Hu,REAo, no persons ~nterested filed w~.u:~ the Board
written protests to Annexation No, i953-1, or {:o the approval of
no terms and condit$ons therefor, and no ovrnePs of taxable prop-
..... r: b7 Annexation 1953-1
erty in tP, e territory proposed to be
filed written protests to be the proposed ann exa t 'L on or to the
approval of no terms and conditions;
NO?/~ THEREFORE, !T IS FOUND~ Di!iTERN!NEO ,'i~'D ORDRRED, as
follows:
..... ~ ti. on will be
1. That the territory described in
substantially benefited by annexation to said lDl. shrguo~ and that
said D'lstPiot will be substantially benefited b? a~lneRirls said
territory to sag. d DEstrio%~
20 That tn. t0oundaries of <,~.Ld -'~ ~'-. ',- .- =, ~. '~-- change~
by including therein the territory described i'n ~.:,~d netition.
3. ~n~t the territory so annexeo an4 tho exterior bound-
aries thereof are mor~ ~artzcular!y def~nex.and established as
set forth in Exhibit "A:' hereto attach~o, aha b':/ reference made a
part hereof.
- 2 -
. I :.,~o~ ~,~on and order
4. That a certified copy o£ this ~e~-~ ~ ....
shall be filed for record in the offices of t]~e ~ounty Recorder
of E1 Dorado County, California.
ATTEST:
Wmo A
Clerk and ~2o'f-Pl~i-6 Secretary
South Tahoe Pub]_ic Utility District
I hereby certify that the ~ ~ '~ reso_l~.tton was a~,y
and regularly passed b~ the Board o£ D.=r~to~.~, o the oouth Tahoe
Public Utility Dtstr.ict at a meeu~n,~ vnezeo, held on the 26th
day of October, 195~, by the followln~ vote of 'the members
there, of.
6!. '
s~ ~o. resolution,
and in favor of ~'
Young, Jol-'mst,un
NOES, Directorst None
ABSENT, Directorst Crocker
Tahoe Publ~c Utii
,_o,,~ District
PARCEL 1
PARCEL 2
EXitlBiT 'A i~
DN, SCRIPTION OF UNINCORPeRA ±ED .d!,h~..~ ~ OR.~.
TO BE ANNEXED ~0
~ ~ c~ m~ 'r F~tl'~
oOUS. tt TAHOE PUBLIC UTiI.ITY ' '"~"'
ANNEXATION 1953-1
~8 of ' ' ac,-ordins to the
Lots 27 and ~ Harlow Acres , -
official plat thereof filed, in the office of the
County Recorder of E1 Dorado County, State of Cali-
fornia, on September 23, 19113 in itoo'k A of Maps at
page 29, E! Dorado County Records.
The S-~ of Lots 2~ and 25 'Harlow ~tcres~, according
to the off%cial plat thereof filed i'~ the office of
the County Recorder of El ~,,orado Cou~:/, otat~ of
.... a on oeptembe ~:~, ~o in ~3ook A of
t~alz fo~z ~ -
Maps at page 29, E1 Dorado County Records.
PARCEI, 3
PARCEL 5
PARCEL 7
PARCEL
~ ;: ~ o :: accord-
The N~- of Lots ~ and °~5 of Itaxl .,, £~cres
mn~ to the official plat thereof filed in the
F~ Dorado County,
office of the County Recorder,
State of California, on September ~.~, ~ol~3~.,. ~n Book
A of Maps at
p._,.oa 29, E! '''~ ~.s~ ",',~",t? Records
Lot 96 of :'Harlow Acres~
, ac<~ordi, nj t~, the of~zcial
plat thereof filed in the off$ce of t~e County
Recorder of E1 Dorado County, State of California,
on September e3, 19~3 in Book k of N. aps at page 99,
E1 Dorado County Records.
Lots ~o _ ~
om and %~, in Lakeside Lodge S~bdSvision, as
said lots are designated and numbered on the
. oubd~_v :~ ....... on,
Official Map of said ~ · -~ riled in the
Office of the County Recoxde.
Dorado, State of California., on ,%..~ ~, 7,
~n Hap Book A, at Page 31.
Recorded 0ct~ 27, 1952 in i}ook 315, p~Se 510 -
Doc. ~{8765 ~
Lot 71, of Lakeside Lodge Subdiviu~ion, a.s said lot
and block are designated and numbered on the
O~f]~c'~_a Map of said Subdivision, filed in the
office of the County Recor.~e~: of the County of E1
Dorado, State of California, o~ i.~,oi~st..~.~. 7, 19l~5,~ in
Map Book A, at Page 31, as mope ps rtic~larlN
described as follows:
Conm~encins at the Southwesterly coruer of the parcel
herein described, identical with the Southwesterly
corner of lot 71 of Lakeside Lodge Subdivision, a
pipe, 1 inch in dia~neter; thence from the place
of conm~encement; North 29°~%'::~'~ _,._.~,.~'ost %6~ .00 feet to
the Northwesterly corner thereof, a pipe 3/4- of an
'inch in diameter; thence South 50° 27' 20~' East
271.31~ feet to the Northeasterly corner thereof,
a 3/4 inch pipe; thence South '%~%~'~ ~.~'~:. West, 2.60
feet to a pipe, one inch in diameter.; thence South
1~3~ 50' 30'~ West ~7.66 feet to the Southeasterly
corner, identical with the Southeasterly corner of
said Lot 71; thence North ~9° 16' 4-3" West, ~56~36
feet to the place of com:mtn~cement, ontaining
0.285 acres more or less and hay%ns a frontage of
50.~6 feet on Highway 50~
Recorded May e5, .~s ~ ..... ~
Doc, ~?~359.
Lot 3 of ~Harlow Acres~, according to the official
plat thereof filed An the office of the County
Recorder of E1 Dorado County, State of California,
on September ~3, 19~3 in Book A of .~,lns at page ~9,
E1 Dorado County Records~
Beginning at the NE corner, a point on the E boundary
of the tract of land a portion of the ~r 1/% of the
SE 1/t~ of Sec 33-13-15, heretofore deeded by C. P~
Young~ et a! to R~ F~ Bull. et al, whence the NE
corner of said. tract deeded to R~ P. Bull et al, a
granite monument marked ~K~'', bears
~ '~ bears N
ft; & the E 1/l~ corner of said ~..ec~
87° 45' E 1891o~ ft; thence ~$ 0° 2C~' E 50 ft to
the SE corner; thence S 89° ~' W ~ ~,.~,~ ft;
thence N 0° ~_6' 15:: W 50 ft; to the ]~,.r corner;
thence N 89~ 3~' E 89o9~C] ft to the ~.;?, cor~er, the
plaoe of be~inningo ~
Ad~u~mme~t: There being no further ~-~ ~o~ the meet-
ing was'~a~Journed at 3:30 o'clock P. Mo
Clerk and ~.~-o]-~fmu ~_c, ~ ::,~ ev, ary
APPROVED:
president P~'Tem.
The Sou th Tahoe Public Utility District met in public
session on June 10, 1953, at 8:00 o'clock p. m. in the lobby
of C.onolly,s Bijou, in the District.
ROIJ, CALL: On roll call there were present Directors
Johns~-oh~-y~ an~ Crocker. and Attorney Ernest A. Wilson.
Also present w~re Directors Clyde Beecher an8 }iarvey Gross
of the Douglas County Sewer Improvement District No. 1.
Attorney Wllsau presented each member with a copy of
a Beport on Proposed Aceuisitions an~ Imorovements for the
Douglas County Sewer Imorovement District No. 1.
This report was based upon two plans. Plan A provided
that the Neveda District wo~ld pay the California District
$187,280, based on an ultimate peak contribution from ~,~evada
of~ 1,O00,O00 gallons per day, e~d contemplated the eventual
construction of the Lake trunk as originally laid out.
Plan B orovided that the Nevada District would pay the
California District ~108,000 and was based on a present
estimated peak Nevada contribution of .35 million gallons
per day, or roughly one-third of the estimated ultimate flow.
Attorney Wilson pointed out that it would take a bond
issue of about ~232,000 to provide for Plan A. including
financing the $41,410 of contemplated work on the Nevada side.
Attorney Wwilson explained to those present the various
exhibits in the report, pointi~ out the annual payments for
each division of property within the District, based upon Plan A.
After c~mplete discussion of the report, and mutual
expressions of approval from both Boards, it was concluded that
copies of the report be submitted to Wallace ¥~. White. Nevada
State Sanitary Engineer, and to Brown & Ca'dwell, engineers for
both Districts, for their approval.
There being no further
bu sine ss, t~he~meeting ad journed.
Pres~ent '
SOUTH TAHOE FUBI[C UTILI~ DISTRICT
~ovemb~r 1~, 1953
The meguler m~ting of the Boar8 of Di~ctors of the South
~ehoe Pubic Utility District was call~8 to oraer at ~:15 p. m.
by President l~.,.ro tern, C. G. Johnston, ~fovember 1~, 1953
ROLL CALL:
0n rSll cell there were present Di~ctors Johnston and Young.
Absent: Di~ ctor Crc ok ~.
~ '~1'' ~ PPG JECT:
Dist'rict activities end progress were discussed in 5etail,
44 ' '
with plans and suggestions for future activites being
consi dared.
BILLS:
On motion by Director Young, seconded by Directors
~ohnston and ur~animously carried, the following bills
were ordered paid:
Pay e e
Lake s ~--~-l~ne atr e
Pac. Tel. & Tel. Co.
Amount ,Purpose
25'.00 ' rent 10/'1'0-~3 to 11/10/55
25.00 " ll/lO-SS to 12/13/5S
5.46 telepho~
$55.46
There~being no further business the meeting adjourned
at 3:30 p.~ Respectfully submitted,
MI~;S OF THE ~GU~R~,;~:~NG aF
SOUTH T~;OE ~BLIC UTII2TY DISTRICT
Decem~r 10, 1953
The ~meting was called to order at 2~0 p. m. December
10th in the office of the Utility District at Lakeside Theatre.
ROLL CALL:
On ~Oll call there were present:
Absent: Director Crocker.
Directors Young, Johnston.
~INUTES:
Minutes of the previous meetinE were read and approved.
~¥]oved by Young, seconded by Johnston and unanimously
carried, that due to the fact the fortY, coming trial might
change any action taken at this time, that the meeting
be adjourned until the conclusion of the trial.
There ~eir~g no other business to come before the
meet~~urnment was at ~:~0 p. m.
Rasp ect fu~ty~sjjlbmi tted,
_) 'MIRTHS 2F SP[~I~L [',';EETINO OF
S~UTH TAH~..E ].~BLIC ~TILI~ DISTRIGT
December 18, 195~.
The meetin~ was c91~ d to order ~ g:O0 a. m. December 18th
195~ in the office or ~e Dis~rl c~ by Pres1 ~en t Crock
ROL L C ~-~.LL.
On roll call there were present: Directors Crocker,
Johnston, Young. Absent: ~one.
mi NUTES:
--~tes of the previous meeting were read and approved.
after detailed discussion it was decided unanimously that
it will be advisable to have the Nevada District sell their
bonds and place in escrow the amount due the District as per
Agreement before proceed~u~ with District work.
The Board was in tuuanimous agreement th~:t additional
information should be obtained from the engineers regarding
the spread of assessment, and thst immediately upon receipt of
such information the Board should expedite a meeting v,,ith
protestants.
CLA ]]~ S:
The follov~ng bills were presanted and ordered paid:
C. E. JOHNston -e×~penses 6/23 to 12/18
W. A. Young - 10/26 to 1/218
W. J. Crocker - 10/9 to ll/16
Lakeside Theatre rent 12/10 to 1/10~54
Raymus Ins. Agency bond-Young
Pac. Tel. & Tel. phone to 11/16/53
E. Clarke sal.exp. 10/9 to 12/18
~50.00
174.9~
188.88
~5.00
15. O0
1~ .34
41.40
There being no further business the meeting adjourned
at ll:0~ a. m.
?resiRent
Respectful~%y submit ted,
and ex-of fi~ g ecr e.~ry