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Resolution No. 1416 • T a 1 1 RESOLUTION NO. 1416 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 -6 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 9 follows: 10 WHEREAS, on October 2, 1969, this Board adopted its 11 Resolution No. 133$, a Resolution of Application By South Tahoe 12 Public Utility District Requesting That Local Agency Formation 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 Makin; Determinations and Approving 23 the Proposed Annexations of Territories Designated as South Tahoe 24 Annexations No. 1969 -5, 1969 -6, 1969 -7, 1969 -8, 1969 -9, and 25 1969 -10, to the South Tahoe Public Utility District; and 26 WHEREAS, because of the geographical location of the 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 & GILMOUR - O RNEVS AT LAW MAIN STR EET PLILLE CA 95667 TELEPHONE 19161 622 -5260 1 forseeable future; and 2 V;HEREAS, 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 5604.5, and the description 13 of the exterior boundaries of the territory is set forth in 14 Exhibit "A" attached hereto (South Tahoe Public Utility District 15 Annexation No. 1969 -6) 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. 133$ adopted 20 October 2, 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 -6, 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 26 the Board of Directors of South Tahoe Public Utility District on December 1$, 1969, by the following vote: 27 AYES: Directors Fester, Kortes, Wakeman, Hegarty 28 and Ream 29 NOES: None 30 ABSENT: None 31 32 * 2 WEIDMAN & GILMDUR ATTORNEYS AT LAW MAIN STREET PLVILLE, 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 __, 6 AIL David W. Callahan, Clerk of t 7 South Tahoe Public Utility District and ex officio Secretary of the 8 Board of Directors thereof. 9 (SEAL) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 3. WEIDMAN & GILMOUR ATTORNEYS AT LAW MAIN STREET PL CA 95667 TELEPH [9161 622 -5260 ( EXHIBIT A All that real property :situate in the City of South Lake Tahoe, County of 1;1 Dorado, State of California, described as: All that portion Of Lot 15, as said lot is shown on the Official Map of Lakeview Heights Subdivision, filed in the office of the County Recorder of the County of El Dorado, State of California, on September 3, 1947, in Map R( A, Map No. 70, described as follows: BEGINNING at the most Southerly corner of said Lot 15; thence along the line common to Lots 14 and 15, North 60o 08' List 120.0 feet; thence North 29 50' 30" West 100.0 feet; thence along the line common to Lots 15 and 16, Sout;, 60 08' West 120.0 feet; thence alone the Southwesterly boundary of said Lot 15, South 29° 50' 30" East 100.0 feet to the point of beginning. • EXHIBIT B 1. In the event the Distrcit shall require any payment of a fixed or determinable amount of money, either as a lump sum 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: Lump sum prior to effective date of annexation. 2. Upon and after the effective date of said annexation, the territory, all inhabitants within said territory, and all persons entitled to vote by reason of residing or owning land within the territory shall be sub- ject to the jurisdiction of the District, shall have the same rights and duties as if the territory had been a part of the District upon its original formation, shall be liable for the payment of principal, interest, and any other amounts which shall become due on account of any outstanding or then authorized but thereafter issued bonds, including revenue bonds, or other contracts or 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. • • thy • • 6 • : • .. • 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. 1416 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. wb„ 1 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 31 32 WEIDMAN & GILMOUR ATTORNEYS AT LAW S MAIN STREET Pl. ✓IEEE, C 95667 ELEPH 19161 622 -5260