Resolution No. 1653 S 1
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1 RESOLUTION NO. 1653
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
3 DETERMINATIONS AND APPROVING THE PROPOSED
ANNEXATION OF TERRITORY DESIGNATED AS "SOUTH
4: TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO.
1971 -1, AND MAKING DETERMINATIONS AND APPROVING
5 THE ANNEXATION OF SAID TERRITORY TO IMPROVEMENT
DISTRICT NO. U -1 OF THE SOUTH TAHOE PUBLIC UTILITY
6 DISTRICT, DESIGNATED AS ANNEXATION NO. 1971 -1 -U -1
TO SAID IMPROVEMENT DISTRICT
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RESOLVED, by the Board of Directors of the South Tahoe
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Public Utility District, El Dorado County, California, as
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follows:
11 WHEREAS, on May 6, 1971, this Board adopted its Resolution
12 No. 1559, A Resolution of Application By South Tahoe Public
13 Utility District Requesting That Local Agency Formation Commis-
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sion Take Proceedings For Annexation of Territory to the
15 District, which resolution, together with a form of Written
16 Consent of all of the owners of land of all the territory
17 proposed to be annexed was filed with the Executive Officer of
18 the Local Agency Formation Commission of the County of El
19 Dorado; and
20 WHEREAS, on December 22, 1971, the Local Agency Formation
21 Commission of El Dorado County adopted its Resolution No J 7/ ,
22 A Resolution of the Local Agency Formation Commission of the
23 County of El Dorado Making Determinations and Approving the
24 Proposed Annexation of Territory, Designated as "South Tahoe
25 Public Utility District Annexation No. 1971 -1 ", to the South
26 Tahoe Public Utility District; and
ilirie 27 WHEREAS, the Written Consent provided as a term and
28 condition of said annexation that said territory be included
29 within an improvement district which provides for sewer service
30 to said lands proposed to be annexed, which said improvement
31 district is known as Improvement District No. U -1 of the South
32 Tahoe Public Utility District, was Mtisfiedb3r.:.ali .of said:ovaaers ha
JOHN C. WEIDMAN
ATTORNEY, AT LAW
7E■ MAIN /TREEL
PLACERVILLE. CA 95667
TELEPNDNE
622 -5260
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‘ibr. 1 consented in writing to inclusion of said territory within said
2 improvement district; and
3 WHEREAS, because of the geographical location of the
4' territory to be annexed, the District can adequately and
5 economically furnish services, specifically sewer services,
6 which are urgently needed within said territory, and no other
7 governmental agency is now able to so furnish such services,
8 and there is presently no prospect that any other such agency
9 will be able to so furnish such services within the reasonably
10 forseeable future; and
11 WHEREAS, South Tahoe Public Utility District was
12 directed by said Local Agency Formation Commission by its said
13 Resolution No�-.. ` 7/ to annex said territory herein proposed
14 to be annexed to said South Tahoe Public Utility District, to
15 said Improvement District No. U -1 of the South Tahoe Public
16 Utility District; and
17 WHEREAS, the annexation of said territory to the South
18 Tahoe Public Utility District and to Improvement District No.
19 U -1 of the South Tahoe Public Utility District was authorized
20 and directed by said Local Agency Formation Commission by its
21 said Resolution No.o -5 1/ without notice and hearing by the
22 Board of Directors and without an election therefore; and
23 WHEREAS, all published, posted and mailed notices of
24 all proceedings subject of this said resolttion whether
25 proceedings by said Local Agency Formation Commission or this
26 Board of Directors of the South Tahoe Public Utility District
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27 has been published, made and given as required by applicable
28 law; and
29 NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
30 THAT:
31 1. The territory proposed to be annexed to the South
32 Tahoe Public Utility District is uninhabited, as such term is
JOHN C. WEIDMAN
ATTORNEY AT LAW
SSR MAIN STREET 2.
PLACERVILLE. CA 96667
TELEPNONL
622 -6260
1 defined in Government Code, Section 56045, and the description
2 of the exterior boundaries of the territory is set forth in
3 Exhibit "A" attached hereto (South Tahoe Public Utility District
4` Annexation No. 1971 -1) and made a part hereof, and that no
5 written or oral protests were filed.
6 2. The annexation to the South Tahoe Public Utility
7 District is approved subject to the terms and conditions as
8 contained in the aforementioned Resolution No. 1559 adopted
9 May 6, 1971, by the Board of Directors of the South Tahoe
10 Public Utility District insofar as applicable to South Tahoe
11 Public Utility District Annexation No. 1971 -1, which said terms
12 and conditions are set forth in Exhibit "B" attached hereto.
13 3. That said territory proposed to be annexed to
14 Improvement District No. U -1 of the South Tahoe Public Utility
15 District would be benefited by annexation to and included
16 within Improvement District No. U -1 of the South Tahoe Public
17 Utility District, which said Improvement District is in existence
18 at this time and provides for sewer service to the said land
19 herein proposed to be annexed to the South Tahoe Public Utility
20 District, and that said Improvement District No. U -1 will be
21 benefited and will not be injured by annexation of said land
22 to said Improvement District.
23 4. The territory proposed to be annexed to Improvement
24 District No. U -1 of the South Tahoe Public Utility District is
25 described in Exhibit "A" attached hereto (South Tahoe Public
26 Utility District Annexation No. 1971 -1), and no written or oral
27 protests were filed.
28 5. The annexation of said territory to Improvement
29 District No. U -1 of the South Tahoe Public Utility District is
30 approved and there are no terms and conditions of said annexation;
31 provided, that those terms and conditions established in con -
32 nection with the annexation of said areas to the South Tahoe
JOHN C. WEIDMAN
ATTORNEY, AT LAW
EE9 MAIN ETREET 3 0
PLACERVILLE. CA 96667
TELEPHONE
622 -6260
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1 Public Utility District, are in no way affected by this
2 annexation to said improvement district. Said annexation is
3 designated Annexation No. 1971 -1 -U -1 to Improvement District
4 No. U -1 of the South Tahoe Public Utility District.
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8 PASSED AND ADOPTED at a duly held adjourned meeting of
9 the Board of Directors of South Tahoe Public Utility District
10 on December 23, 1971, by the following vote:
11 AYES: Directors Kortes, Wakeman; Ream-
12 NOES: None
13 ABSENT: Director Feslerand Director Hegarty
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16 L lrg-Z
17 Robert Wakeman, Acting Presidenk
of the Board of Directors of
18 South Tahoe Public Utility District
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20 ATTEST*
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22 David W. Callahan, Cler of t
South Tahoe Public Utility District
23 and ex officio Secretary of the
Board of Directors thereof.
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25 (SEAL)
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Nip C. WEIDMAN
ATTORNEY AT LAW
MEN MAIN STREET;
PLACERVILLE, CA 96667 "Y
TELEPHONE
622-5260
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1. Ii 'Lhc: c'. et the District sho11 k.`f
a ed r d..tcrrninabl i'nliount f moroy, oit.fin as a lur::p cr t..
installmcnts, for rile ci txrlasier, Uh ri;:ht Ot ucte or cony
cf pr(.4).:qty, rt Q pc:rn.ol., •i 51
frr t.r t will bt, r.rcte ;s fCliowS:
i;:•..5yment in a lump sum 1 rc-quirc.,3,
zuch
.urr 5 'R.:A 11 inz.. In czAih t.%) 1.7
pri.or to - ,:he lute dut f such
(b) if pilyrwat lr: in: is requiriA, iri
rnL Tr, ctiolt r,lyront. shall br.; ctuiy
with tile S LOCI. pri-=.r to the
date
(c) 1r Ite.1 of paymerc:, rvrtri 11 (a) or (L)
by.
1./ Inc'. (..A 3 new t:Ir t
.;its
1 1)11y 03:1..;t4 15jC.)VC:1110.11t
dis-.rict or dit:trict3;
2/ Tile IncurlIng ‘)f n'w
11,:b.11ity by or on bchzi.11: of all or d!.: Lao.
of e,ny lif3ixict or of i'hy cY.1:
nevi ii,-11;r0vcrnzt'nt, indri;
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: The i:.;.61.j.:14C,:er 1 S LLE ni ,
(;•: .. ffct Om!
of ,1 tG clnn)tlor.
Utility L 1).2 . pois..
to t!y 1.4 to time zo
the 1)1 is
TiltJ 1nd to he azinc.:.(ed hLd1 I. jr: in
4 100 Iniprov I. IT. of
J ;,.Ltioe PQ1Att; 1.4lity
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12.,DU.1-1 U L LT./
by •?.it!on
for mnnen. to lznproveractn.t
of the South Tahoe Public: Utility IDL-?, without
lvictic,.: and Hoaring.
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2. Upon hi...: uf,.(1r Lc eliticitivo (.1 e. oi
the terrqory, a 11 it, withtn said teri•lry, ond all
entitled to votr.; by r.:,J1 of re:::,tdir.., or owrityg 1n': v.ilh!ri the
•
territ hall bo subj •,.:::t. to Jurit:oiction ,.. thrl DisLrict, sn
have the Came rights and .11.ttios 8, 5 if tIle territory 1 .-„ --, d 1 .--., pt
• of the rAstrict ut:-::1 its urWinal fc,:iftatiork, sh61.1)..,- 11,):,1c.; tot tnt
paytner.t of princip1, intexerit, arid any othr emoting; which snail
became cue on uccount of any outstanding or then atithori2c.ci but
tharLaitar iszticd 1.,•ricis, including revanuo bonds, or othr
or obli. of th L) tic 6nd shall be subjcot to t,: oavy.inc.. or
C o, fixing iJnd :...*1Lion of any and all taKe:. on..,,,,s1wif nts, r.,,..rvir.:
. charciec, rontnis, or rir, r (13 may be ner;cuse:y to pcovi.ic i•,:Yr L1,
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payment.
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EXHI3IT b
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err 1 CERTIFICATE OF RESOLUTION
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3 STATE OF CALIFORNIA)
) ss.
4' COUNTY OF EL DORADO)
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I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public
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Utility District, County of El Dorado, State of California, do
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hereby certify that the attached Resolution No. 1653 is a true,
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full and correct copy thereof, and that said resolution was
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duly adopted by the Board of Directors of South Tahoe Public
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Utility District at a duly held adjourned meeting on December 23,
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1971, and that the original of said resolution is on file in
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the office of said South Tahoe Public Utility District. Said
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resolution was passed and adopted by the following vote of the
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members of the Board of Directors thereof:
15 AYES: Directors Kortes, Wakeman, :Ream:
16 NOES: None
17 ABSENT: Director Fesler and Director Hegarty
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21 David W. Ca ahan, Clerk of t e`
South Tahoe Public Utility Distract
22 and ex officio Secretary of the
Board of Directors thereof.
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24 (SEAL)
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26
law
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JOHN C. WEIDMAN
ATTGRNLY, AT. LAW
355 MAIN •TRLETT
PLACERVILLE, CA 95667
TLLLPHONL
622 -5260