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Resolution No. 88loll/ , ANNEXATION 1956-1 ~$OLVED, by the B~ar~ of Directors of the South Tahoe Public Utility District, E1 ~rado Cmanty, California, that ~S, a petition signed by a ~Jority of the qualified electors ~ by the ownerz of a maJorit2 of the assessed valuation in certain unineorp~te~ terri~or2 contiguous to t'ne South Tahoe t~ablic utility District, and being In the sam County as said District, askl~ that su~-h terrltorT ~ annexed to said District and co~entir~ to such anne~tion without m election a~d wit~t any special ~e~ and conditions, Rs a~res~d to the Board of Directors a~ filed with t~ Secretary of ~he Dlstric~ on ~he 18th Publlo ~lllt2 Distri~t Ae~ of the State of California; WHEP~AS, the said Secre~W ~$ c~a~ ~ $~ures of said peri, ion wi~h ~he affldaviSs of ~egist~ion on file with %~ ~n~y Clerk of E1 ~r~o 0~Y, a~ P~s dete~d if the petitto~ are o~e~s of t~ ~e~l~o~ b2 ~ ~'~s of ce~fi~ %o ~ht~ ~ tha~ said peri, ion ~s ~n a~ by ~he required ~er of electors ~ ~ers in ~id te~ite~, a~ attao~d his mi~t~e ~o ~e ~Id ~tition ~ preaen~ petition te this ~S, on t~ 18th day ~f ~ep~r, 1~6, t~$ ~a~ adopt~ Ire ~i~ee No. 27 entitle, ~n Ordi~nce Territo~ Proposed t~ ~ A~ed, Dete~nl~ T~t No Te~ c~nditions are ~cessa~, ~ Decl~i~ Intention Anne~tion, whe~in It did descrl~ the territo~ p~posed to a~~, declare its intention of app~vl~ such a~tion with- out any special te~ a~ co~itions, a~ give notice f~ a~ place of hearlr~ t~reon and ~tlFyi~ all persopJ Interested in, or t~t ~y be affee~ by the pro~sed a~tlon of said ter~lto~ ~ithln the District, to appear at ~uch ~eti~ e~se, in ~riti~, if a~ t~y ~ve, why said it sh~ld ~t ~e a~xed as p~sed in said petition; '~~, ~id O~i~e and Notice were fil~ ~th Sec~~ of t~ ~strict a~ posted for the t~ a~ In the ~r p~vtd~ by ~ ar~ ~S, O pe~ns inte~t~ filed ~ith t[~ ~a~ ~ritten p~sta to t~ a~ati~n or to the app~val of ~ te~ a~ oo~itions, a~ aft~ ~e ~l~tion of said p~tests this ~ ~a f~ ~ all of said prope~y pro~s~ to be a~~ ~lll be ~bst~t~tly ~nefited by a~tion ar~ ~s ~t ~tfi~ the b~aries of t~ p~~y propos~ to ~ a~ex~ ~S, ~:.~_ ~ners of ~ble p~perty in t~ te~ito~ pro~sed to ~ ~~ filed ~ltten protests to the a~tion or to t~ app~l of ~ te~ a~ ~O~, ~~~, ~ IS ~, ~~~ a~ follow8~ 1. The te~ito~y descried in ~id petition will ~ sub- s~nt~lly ~nefit~ by a~ation to said Platter a~ said DisSrlct will be subs~ntially beneffited ~y a~i~ ~id ~erFi- ~o~ to said District, a~ the ~e~ion of ~ld te~ito~ ~ill facllita~e the aoqufaition, co~t~ction, c~letlon a~ o~ion ~f the public utility a~ public utility works of She District. 2. T~ territo~ so a~ed a~ the exterior ~u~ries t~reof are ~re ~r~icularly deftn~ a~ es~blished as set fo~h In ~hi~i~ "A~ ~re~ attached a~ ~ reference ~de a ~rt hereof. 3. The ~~ries of ~ld District are hereby c~ed by -2- ~lltty District i ~re~-c,e~lfy that the £oregolng resolution ~a~ ~ssed by the follo~i~ vote of the memO.s t~eof~ AM, an~ in favor th~ereof, Directors: You~, ~oeri~ger, COMPARED INDEXED <1. 396 EXHIBIT "A" LEGAL DESCRIPTION OF PORTION OF RANCHO BIJOU SUBDIVISION TO BE ANNEXED TO THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION 1956-1 All that real property situate in the County of E1 Dorado, State of California, more particularly described as follows: Beginning at the intersection of the present Southerly boundary of the South Tahoe Public Utility District with the Easterly boundary of Fairway Avenue; thence South 88" 20' East 97.44 feet; thence South 4" 52' 30" East 501.92 feet; thence South 8" 42' West 490.15 feet; thence South 54" 19' East 43.42 feet; thence South 16° 57' West 208.00 feet; thence South 2" 22' East 58.36 feet; thence South 39" 33 ' 30" West 63.65 feet; thence Sou~h 0" 09~ 30" East 271.11 feet; thence South 48" 49' 30" East 382.80 feet; thence North 82" 58' East 175~9R feet; thence North 7" 02' West 165 feet to the northerly boundary of Fairway Avenue; thence North 82" 58' East along said boundary to its intersec- tion with the common property line of Lots 177 and 178, Rancho Bijou Subdivision, as said lots are shown, designated and numbered on the Official Map of Rancho Bijou Subdivision, filed in the office of the County Recorder of E1 Dorado County, State of California, on July 1, 1953, in Map Book B at page 20; thence North O" 10' West 120.39 feet; thence West 180.00 feet; Thence North O" 10' West 290.00 feet; thence East 24.46 feet; thence North 10" 40' 50" West 127.21 feet to the Southerly boundary of Deer Lane; thence in a northerly direction to the intersection of the northerly boundary of Deer Lane with the common property line of Lots 133 and 135 of said Rancho Bijou Sub- division; thence North O" 10' West 290.00 feet to the northerly bound- ary of Meadow View Road; thence in a westerly direction along said boundary to its intersection with the common property line of Lots 128 and 126 of said Rancho Bijou Subdivision; thence North 4" 23' 10" East 372.02 feet; thence North 4" 52' 30" West 165.71 feet to the north- erly boundary line of Cloverdale Avenue; thence in an easterly direc- tion along said boundary to its intersection with the common property line of Lots 101 and 102 of said Rancho Bijou Subdivision; thence North 0* 20' West 290.00 feet; thence North 89" 11' East 145.05 feet; thence North O" 30' 30" West 290.?7 feet; thence South 69* 16' 30". West 629.11 feet; thence in ~ westerly dircbtion 175 fee% more or less to the point of beginning. 9038 KWHW:SSD:mb 2/~1~57 6c STATE OF CALIFORNIA County of E1 Dorado CERTIFICATE OF APPOINTMENT ) I, PHILIP M. BERNHARDT, president of the Board of Director~ of the South Tahoe Public Utility District do hereby certify, that at a meeting held on the day of , 19 , EARLE F. PANKOST was duly appointed as Clerk and ex-offic~-~ Secre- tary of the Board of Directors of the South Tahoe Public Utility District, as appears by the records of the proceedings of said Board. WITNESS, my hand and the seal of said District this day of , 19 . STATE OF CALIFORNIA County of E1 Dorado OATH OF OFFICE ss President (SEAL) I, EARLE F. PANKOST, do solemnly swear that I will support and defend the Constitution of the United States and the Constitu- tion of the State of California against all enemies, foreign and domestic; that I will bear true faith and allegiance to the Consti- tution of the United States and the Constitution of the State of California; that I will take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. And I do further swear that I do not advocate, nor am I a member of any party or organization, political or otherwise, that now advocates the overthrow of the Government of the United States or the State of California by force or violence or other unlawful means; that within the five years immediately preceding the taking of this oath I have not been a member of any party or organization political or otherwise, that advocated the overthrow of the 0overn- ment of the United States or of the State of California by force o~ violence or other unlawful means except as follows: ~ ..... (If no affiliations, writ'e' in the words "N~ Exceptions") and that during such time.as I hold the office of Clerk and ex- officio Secretary of the South Tahoe Public Utility District I will not advocate nor become a member of any party or organization, po- litical or otherwise, that advocates the overthrow of the Govern- ment of the United States or of the State of California by force or violence or other unlawful means. Subscribed and sworn to before me this day of , 1957. Notary PUblic in a~'d for the County 'of E1 Dorado, State of California