Resolution No. 1417 4 h.
1 RESOLUTION NO. 1417
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 -7 TO THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT
5
6
RESOLVED, by the Board of Directors of the South Tahoe
7
Public Utility District, El Dorado County, California, as
8
follows:
9 WHEREAS, on October 16, 1969, this Board adopted its
10 A Resolution of Application By South Tahoe
Resolution No. 1345, pp y
11 Public Utility District Requesting That Local Agency Formation
12 Commission Take Proceedings For Annexation of Territory to 11116m, 13
District, which resolution, together with a form of Written
14 Consent of all of the owners of land of all the territory
15 proposed to be annexed was filed with the Executive Officer of
16 the Local Agency Formation Commission of the County of E1 Dorado;
17 and
18 WHEREAS, on December 17, 1969, the Local Agency
19 Formation Commission of El Dorado County adopted its Resolution
20 No. 34 - 69, A Resolution of the Local Agency Formation Commission
21 of the County of El Dorado Making Determinations and Approving
22 the Proposed Annexations of Territories, Designated as South
23 Tahoe Annexations No. 1969 -5, 1969 -6, 1969 -7, 1969 -8, 1969 -9,
24 and 1969 -10, to the South Tahoe Public Utility District; and
25 WHEREAS, because of tlt 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
WEIDMAN & f3ILMDUR
RNEYS AT LAW
_ MAIN STREET
PL VILLE, CA 95667
TELEPHONE
19161 622 -52613
•
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
9 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
13 of the exterior boundaries of the territory is set forth in
14 Exhibit 'IA" attached hereto (South Tahoe Public Utility District
15 Annexation No. 1969 -7) 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. 1345 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 -7, which said terms
23 and conditions are set forth in Exhibit "B" attached hereto.
24
25 PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
26
27 on December 1$, 1969, by the following vote:
AYES: Directors Fesler, Kortes, Wakeman, Hegarty
28 and Ream
29 NOES: None
30 ABSENT: None
31 *
32 * 2.
WEIDMAN & GILMOUR
ANEYS AT LAW
MAIN STREET
PL V ILL E . CAR 95667
TELEPHONE
19161 622 -5260
• ♦ t.
1 Robert W. Fesler, President of the
Board of Directors of. South Tahoe
2 Public Utility District.
3
4 ATTEST:
5
6 r4.!.22.---4Z -I
David W. Callahan, Clerk of the
7 South Tahoe Public Utility District
and ex officio Secretary of the
8 Board of Directors thereof.
9
(SEALED)
10
11
12
*lb` 13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32 3 .
WEIDMAN & GILMOUR
'RNEYB AT LAW
MAIN STR EET
PLVILLE, CA 95667
TELEPHONE
19161 622 -526
•
EX1; I! :IT A
!!a al t situ !te in the City cf South L,ke Tahoe, C'.)unt.y of 1;1 1 itado
All that rc��, l r ,i,,l:r y ., �, I
State of nisi , described as
PARCEL NO. 1:
Lots 1, 2, 3, 4, 12, 13, 14, 15 and 16, Block 21i, as
shown upon that certain T' p entitled "Amended rv' :!:) of
Al Tahoe ", flied in the office of the Cc ..Iraq Rcoordi of
El Dorado Co.:nty, State of California, nn Novembe' 21,
1917, in Ma,, Rook "A ", at page. 3.
PARCEL NO. 2:
All that portion of Lot 11, 13locl: 20, Al Tahoe, as Vie
said lot and block are designated and numbered on ,he
Official "Arncnded Map of Al 'Tahoe ", filed in the o;ficce
of the County Recorder of El Dorado County, on November
21, 1917, in Map Book A, at Patju 3, described as follows:
Commencing it a point on the Northerly lino of Alai .ecla
Avenue, said point being the Southwesterly corner of said
Lot 11; thence: along the Northerly line of Alameda l,Venne,
North 82° 55' East 15.0 feet; thence running parallel with
the Westerly line of said Lot 11, North 7 05' Wes 100.0
feet, thence along the lino common to Lots 11 and 6, South
82° 55' West 15.0 feet; thence along the line coin: ,on to
hots 11 and 12, South 7 05' East 100.0 feet to the point of
beg inning .
•
•
•
*r
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. 1417 is a
8 true, full and correct copy thereof, and that said Resolution
9 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
14
NOES: None
15 ABSENT: None
16
17 David W. Callahan, Clerk of the SOUTH
18 TAHOE PUBLIC UTILITY DISTRICT
19
20 (SEAL)
21
22
23
24
25
26
27
28
29
30
31
32
WEIDMAN & GILMDIJR
A TTORNEVS AT LAW
MAIN STREET
"1' W Z I - . 1 E, CA 95667
,�"^ TEL EP NONE
19161 622 -5260