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Resolution No. 1418 F 1 RESOLUTION NO. 141$ 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING DETERMINATIONS 3 AND APPROVING THE PROPOSED ANNEXATION OF TERRITORY, DESIGNATED AS ''SOUTH TAHOE PUBLIC UTILITY DISTRICT 4 ANNEXATION NO. 1969.4 TO THE SOUTH TAHOE PUBLIC UTILITY DISTRICT 5 6 7 RESOLVED, by the Board of Directors of the South Tahoe 8 Public Utility District, El Dorado County, California, as g follows: 10 WHEREAS, on October 16, 1969, this Board adopted its 11 Resolution No. 1346, A Resolution of Application By South Tahoe 12 Public Utility District Requesting That Local Agency Formation *r. 13 Commission Take Proceedings For Annexation of Territory to the 14 District, which resolution, together with a form of Written 15 Consent of all of the owners of land of all the territory 16 proposed to be annexed was filed with the Executive Officer of 17 the Local Agency Formation Commission of the County of El Dorado; 18 and 19 WHEREAS, on December 17, 1969, the Local Agency 20 Formation Commission of El Dorado County adopted its Resolution 21 No. 34 -69, A Resolution of the Local Agency Formation Commission 22 of the County of El Dorado Making Determinations and Approving 23 the Proposed Annexations of Territories Designated as South Tahoe Annexations No. 1969 -5, 1969 -6, 1969 -7, 1969.8, 1969 -9, 24 25 and 1969 -10, to the South Tahoe Public Utility District; and rr WHEREAS, because of the geographical location of the 26 territory to be annexed, the District can adequately and 27 economically furnish services, specifically sewer services, 28 which are urgently needed within said territory, and no other 29 governmental agency is now able to so furnish such services, 30 and there is presently no prospect that any other such agency 31 will be able to so furnish such services within the reasonably 32 WEInMAN & GILMOUR 1RNEY8 AT LAW MAIN STREET PLACERVILLE, CA 95667 TELEPHONE 19161 622 -5260 Now 1 forseeable future; and 2 WHEREAS, all published, posted and mailed notices of 3 all proceedings subject of this said resolution whether 4 proceedings by said Local Agency Formation Commission or this 5 Board of Directors of the South Tahoe Public Utility District 6 have been published, made and given as required by applicable 7 law; and 8 NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED g THAT: 10 1. The territory proposed to be annexed to the South 11 Tahoe Public Utility District is uninhabited, as such term is 12 defined in Government Code, Section 56015, and the description *ow 13 of the exterior boundaries of the territory is set forth in 14 Exhibit "A" attached hereto (South Tahoe Public Utility District 15 Annexation loo. 1969 -8) and made a part hereof, and that no 16 written or oral protests were filed. 17 2. The annexation to the South Tahoe Public Utility 18 District is approved subject to the terms and conditions as 19 contained in the aforementioned Resolution No. 1346 adopted 20 October 16, 1969, by the Board of Directors of the South Tahoe 21 Public Utility District insofar as applicable to South Tahoe 22 Public Utility District Annexation No. 1969 -8, which said terms 23 and conditions are set forth in Exhibit "B" attached hereto. 24 PASSED AND ADOPTED at a duly held regular meeting of 25 r The Board of Directors of South Tahoe Public Utility District 26 on December 1$, 1969, by the following vote: 27 AYES: Directors Fesler, Kortes, Wakeman, Hegarty 28 and Ream 29 NOES: None 30 ABSENT: None 31 32 * 2. WEIDMAN & I3ILMDUR ]RNEYS AT LAW MAIN STREET PLA RVILLE, CA 95667 TELEPHONE 19161 622 -5260 • 1 Robert W. Fesler, President of the Board of Directors of South Tahoe 2 Public Utility District. 3 4 ATTEST: 5 bavid W. Callahan, Clerk of the 7 South Tahoe Public Utility District and ex officio Secretary of the 8 Board of Directors thereof. 9 (SEAL) 10 11 12 *ft, 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 3 WEIDMAN & GILMOUR nRNEYS AT LAW MAIN STREET PLVILLE, CA 95667 TELEPHONE 19161 622 -5260 • 4 Iw 1 EXIIIBIT "A" All that certain real property situate in the County of El Dorado, State of California, more particularly described as follows: A portion of the Southeast quarter of Section 4, To•.4nship 12 North, Range 18 East, MDB& M, described as follows: BEGINNING at the Northwest corner of the parcel herein described fr which the Southeast corner of Tahc Sierra Subdivision No. 2 bears North 00° 12' 30" West 562.50 feat and Noy th 89 43' East 164.72 feet; thence from said point of beginning North 89 47' 38" Fast 154.79 feet; thence South 21 21' East 14.66 feet; thence South 19 4:,' East 76.81 feet; thence South 09° 36' West 30.16 feet; thence South 89° 47' 38" West 180.65 feet to the Easterly right of way of Pine Street; thence along said Easterly line North 00 12' 22" We :;t 115.77 feet to the point of beginning. • EXHIBIT l3 1. In the event the Distrcit shall require any payment of fixed or determinable amount of mo::ey, either as a lump sure or in install for the acquisiti.,n, transfer, use or right of use or any part of the cxistin_; property, real or personal, of the District, such payment will be nr.1:ie as follows: Lump sum prior to effective date of annexation. 2. Upan and after the effective date of said _+nnexation, the territory, all inh ibitants within said territory, and all persons entitled to vote: by reason of residing or awning land within the territory shall be sul. - ject to the jurisdiction of the District, shall have the same rights and duties as if the territory had been a part of the histrict upon its original fermatic'a, shall be liable fur the payment of principal, interest, and any other amounts which shall became due on account of any outstanding or then authorized but thereafter issued bonds, including revenue bonds, or other contracts ,r obligations of the District and shall be subject to the levying or fixing and collection of any and all taxes, assessments, service charges, rentals, or rates as may be necessary to provide for such payment. • • 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. 141$ is a true, 8 full and correct copy thereof, and that said Resolution was g duly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC 10 UTILITY DISTRICT. Said Resolution was passed and adopted by the 11 following vote of the members of the Board of Directors thereof 12 on December 1$, 1969. *v. 13 AYES: Directors Fesler, Kortes, Wakeman, Hegarty and Ream 14 NOES: None 15 ABSENT: None 16 17 I-* � :07 avid W. Callahan, Clerk of - SOUTH 18 TAHOE PUBLIC UTILITY DISTRICT 19 20 (SEAL) 21 22 23 24 25 26 27 28 29 30 31 32 WEIDMAN & GILMOUR ATTORNEYS AT LAW MAIN STREET PL:VILLE, CA 95667 TELEPHONE 19161 622 -5260