Resolution No. 1419 ,. ti
1 RESOLUTION NO. 1419
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.
1969 -9, 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. 1969 -2 -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:
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WHEREAS, on November 20, 1969, this Board adopted its
4 11111, 13 Resolution No. 13$4, A resolution of Application By South Tahoe
14 Public Utility District Requesting That Local Agency Formation
15 Commission Take Proceedings For Annexation of Territory to the
16 District, which resolution, together with a form of Written
17 Consent of all of the owners of land of all the territory
18 proposed to be annexed was filed with the Executive Officer of
19 the Local Agency Formation Commission of the County of El Dorado;
20 and
21 WHEREAS, on December 17, 1969, the Local Agency
22 Formation Commission of El Dorado County Adopted its Resolution
23 No. 34-69, A Resolution of the Local Agency Formation Commission
24 of the County of El Dorado Making Determinations and Approving
25 the Proposed Annexations of Territories, Designated as "South
26 Tahoe Public Utility District Annexations No. 1969 -5, 1969 -6,
27 1969 -7, 1969 -8, 1969 -9, and 1969 -10, to the South Tahoe Public
28 Utility District; and
29 WHEREAS, the Written Consent provided as a term and
30 condition of said annexation that said territory be included
31 within an improvement district which provides for sewer service
32 to said lands proposed to be annexed, which said improvement
WE" `IAN & GILMOUR district is known as Improvement District No. U -1 of the South
]RNEYH AT LAW
S MAIN STREET
PLACERVILLE, CA 95667
TELEPHONE
19161 622-5260
1 Tahoe Public Utility District, and all of said owners have
2 consented in writing to inclusion of said territory within said
3 improvement district; and
4 WHEREAS, because of the geographical location of the
5 territory to be annexed, the District can adequately and
6 economically furnish services, specifically sewer services, which
7 are urgently needed within said territory, and no other
8 governmental agency is now able to so furnish such services,
9 and there is presently no prospect that any other such agency
10 will be able to so furnish such services within the reasonably
11 forseeable future; and
12 WHEREAS, South Tahoe Public Utility District was
13 directed by said Local Agency Formation Commission by its said
14 Resolution No. 34 -69 to annex said territory herein proposed
15 to be annexed to said South Tahoe Public Utility District, to
16 said Improvement District No. U -1 of the South Tahoe Public
17 Utility District; and
18 WHEREAS, the annexation of said territory to the South
19 Tahoe Public Utility District and to Improvement District No. U -1
20 of the South Tahoe Public Utility District was authorized
21 and directed by said Local Agency Formation Commission by its
22 said Resolution No. 34-69 without notice and hearing by the
23 Board of Directors and without an election therefore; and
24 WHEREAS, all published, posted ard mailed notices of
25 all proceedings subject of this said resolution whether
26 proceedings by said Local Agency Formation Commission or this
27 Board of Directors of the South Tahoe Public Utility District
28 has been published, made and given as required by applicable
29 law; and
30 NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
31 THAT:
32 1. The territory proposed to be annexed to the South
WEI=MAN & 13ILMOUR 2
1RNEYS AT LAW
144111004MAIN STREET
PLACERVILLE, CA 95667
TELEPHONE
19161 622 -5260
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`fir,
1 Tahoe Public Utility District is uninhabited, as such term is
2 defined in Government Code, Section 56015, and the description
3 of the exterior boundaries of the territory is set forth in
4 Exhibit "A'' attached hereto (South Tahoe Public Utility District
5 Annexation No. 1969 -9) and made a part hereof, and that no
6 written or oral protests were filed.
7 2. The annexation to the South Tahoe Public Utility
8 District is approved subject to the terms and conditions as
9 contained in the aforementioned Resolution No. 13$4 adopted
10 November 20, 1969, by the Board of Directors of the South Tahoe
11 Public Utility District insofar as applicable to South Tahoe
12 Public Utility District Annexation No. 1969 -9, which said terms
�iir.► 13 and conditions are set forth in Exhibit "B'° attached hereto.
14 3. That said territory proposed to be annexed to
15 Improvement District No. U -1 of the South Tahoe Public Utility
16 District would be benefited by annexation to and included
17 within Improvement District No. U -1 of the South Tahoe Public
18 Utility District, which said Improvement District is in
19 existence at this time and provides for sewer service to the said
20 land herein proposed to be annexed to the South Tahoe Public
21 Utility District, and that said Improvement District No. U -1 will
22 be benefited and will not be injured by annexation of said land
23 to said Improvement District.
24 4. The territory proposed to be annexed to Improvement
25 District No. U -1 of the South Tahoe Public Utility District is
26 described in Exhibit "A" attached hereto (South Tahoe Public
27 Utility District Annexation No. 1969 -1.), and no written or oral
protests were filed.
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29 5. The annexation of said territory to Improvement
District No. U -1 of the South Tahoe Public Utility District is
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approved and there are no terms and conditions of said
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annexation; provided, that those terms and conditions established
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WEIQMAN & GILMOUR 3
TRNEYB AT LAW
MAIN STREET
PLA RVILLE, CA 95
TELEPHONE
19161 622 -5260
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1 in connection with the annexation of said areas to the South
2 Tahoe Public Utility District, are in no way affected by this
3 annexation to said improvement district. Said annexation is
4 designated Annexation No. 1969 -2 -U -1 to Improvement District '
5 No. U -1 of the South Tahoe Public Utility District.
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9 PASSED AND ADOPTED at a duly held adjourned meeting
10 of the Board of Directors of South Tahoe Public Utility District
11 on December 1$, 1969, by the following vote:
12 AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
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NOES: None
14 ABSENT: None
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'Robert W. Fesler, President of the
17 Board of Directors of South Tahoe
Public Utility District.
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19 ATTE
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21 David W. Callahan, Clerk of the
South Tahoe Public Utility District
22 and ex officio Secretary of the
Board of Directors thereof.
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(SEAL)
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WEIDMAN & GILMOUR
'IRNEYS AT LAW
MAIN STRE
PLA VILLE, CA 95667
TELEPHONE
(9161 622 -5260
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46109 A CLAI A. T-I I TA, 1∎, , f; SOCT ATE
, 6 1 6 COURT P C e T - P 0 N O X 2O 6 R
R E D O I N f . C A L I O P N I A 06001
0 1 6 • 2 4 3 - 6631
DESCRIPT1( FOR L -45.55
December 16, 1969
SOUTH TAIIUE PUBLIC UTILITY DISTR;CT (B0- 01 -07)
(80- 03--01) •
Annexation 1969 -9
A portion of Section 10, T. 12 N. , R. 18 E. , M. D. M. , E1 Dorado County,
California.
This is redescription of the Edelstein Parcel which is the proposed Annexation
1969 -9:
Commencing at the West Quarter Corner of Section 10, T. , 12 N. , R. 18 12. ,
M. D.M. , El Dorado County, California; thence along the Eastwest midsection
line, East 1320 feet more or less to the Northwest corner of the Northeast
quarter of the Southwest quarter of said Seclion 10, the point of beginning of
this parcel; thence from said point of beginning,
continuing along said mid - section line East 1650 feet more or less to
west corner of the East half of the West half of the Southwest quarter of the
Northeast quarter of said Section 10; thence along the West line of said East
half, North 880 feet more or less to the Southwest corner of that certain Exception
Parcel, (being a portion of the Southwest quarter of the Northeast quarter of
said Section 10); said Southwest corner lies South 440 feet. from the North line of
said Southwest quarter of the Northeast quarter; thence, along the South line of
said Exception Parcel, East 990 feet to a point on the West line of the Southeast
quarter of the Northeast quarter of said Section 10; thence, along the ,'Vest line
of said Southeast quarter , South 220 feet more or less to the Northwest corner of
the Southwest quarter of the Southeast quarter of the Northeast quarter of said
Section 10; thence around said Southwest quarter the following three courses:
East 660 feet more or less; South 660 feet more or less; West 660 feet more or
less to the Northeast corner of the Northwest quarter of the southeast quarter
of said Section 10; thence; along the Last line of the Northwest quarter of the
Southeast quarter, South 825 feet more or less to the South line of the North
half • of the North half of the South half of said Northwest quarter; thence,
along said South line of the Northwest quarter of the Southe._ quarter, the
same South line of the Northeast gn, of the Southwest quarter, West 2640
feet more or less to a point on the West line of the Northeast quarter of the
Southwest quarter of said Section 10; thence along the West line of the North-
east. quarter of the Southwest quarter, North 825 feet more or less to the point
of beginning. Che keg: ri to
Containing 80 acres r,ore or less. 1w - .
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EXHII3I'i' B
1. In the event the District shall require any payment of ,,
a fixed or determinable amount of money, either as a lump sure or in
installments, for the acquisition, transfer, use or right of use or any
part of the existing property, real or personal, of the District, such
payment will be made as follows:
(a) If payment in a lump sum is required, payment of
Such sum shall be made in cash to the District
prior to the effective date of such annexation; or
4 1f (b) If payment in installments is required, an agree-
ment providing for such payment shall be duly
executed with the District prior to the effective
date of such annexation.
(c) In lieu of any payment set forth in (a) or (b)
above, payment may be made through
1/ The formation of a new Improvement district
or districts or the annexation or detachment
of territory to or from any existing improvement
district or districts;
2/ The incurring of new indebtedness or
liability by or on behalf of all or any part
of any district or of any existing or proposed
new improvement district therein;
3/ The issuance and sale of any bonds,
including authorized but unissued bonds.
lit (d) Annexation fees in effect at the time of the filing
of a written consent to annexation of territory to
South Tahoe Public Utility District shall be paid
to the District prior to the tirne that connection to
the District's system Is made.
(e) The and to be annexed shall be included in and
form a part of Improvement District No. U -1 of
the South Tahoe Public Utility District formed
pursuant to Section 16407 of the Public Utilities
Code of the State of California, and Division 11,
Part 7 and Part 8 of the Water Code of the State of
California. The written consent to annexation of
territory to South Tahoe Public Utility District
executed by owners shall constitute a petition
for annexation to Improvement District No. U -1
of the South Tahoe Public Utility District without
Notice and Hearing.
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1 CERTIFICATE OF RESOLUTION
2
3 STATE OF CALIFORNIA)
ss.
4 COUNTY OF EL DORADO)
5 I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
6 UTILITY DISTRICT, County of El Dorado, State of California, do
7 hereby certify that the attached Resolution No. 1419 is a
8 true, full and correct copy thereof, and that said Resolution
g was duly adopted by the Board of Directors of the SOUTH TAHOE
10 PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted
11 by the following vote of the members of the Board of Directors
12 thereof on December 1$, 1969.
13 AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
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NOES: None
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ABSENT: None
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• ,-cam y /
17 David W. Callanan, ui erk of the SQUTH
18 TAHOE PUBLIC UTILITY DISTRICT
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20 (SEAL)
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WEIDMAN & GILMOLIR
A]TDRNEVS AT LAW
S MAIN STREET
p {!{c - VILLE, CA 95667
� TELEPNDNE
15161 622 -5260