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Resolution No. 120 RESO UTIOH 120 RESOLUTIQN 0_~ SOUTH TAHOE PUBLIC UT!ZlTY DISTRICT RESPECTING SETTLEMENT O~ CONE, 0VE~Sy OVER HE IT RESOLVED by the Board of Directors of South Tahoe Public Utility District, County of E1 Dorado, State of California, as follows: WHEREAS, controversies have arisen between this District and the persons named below concerning the validity of the inclusion of certain lands owned by said persons in the proposed 1958-1 Annexation Proceedings, which said lands are described as or bear the E1 Dorado County Assessor's code numbers set forth:: Harvey H. Chimook Albert Jo Lausche Lots ll, 12, 28, 29, Trout Creek Subdo Lots 7, 8, 9, 10, Block 12 Lots 7, 8, ll, Block 21 Portions Lots 5, 6, 9, 10,12,13,14,Bi.21 ~l Tahoe Tract. V. J. Halsey Northeasterly 1/2 Lot 19,Bl.l,Tamarack Subd. Jack Van Sickle Assessor's Parcel No. 29-26-4, 94.09 A. Sec. 27-34, 13-18 Assessor's Parcel No. 29-21-1, ll A. Sec. 27-13-18 Assessor's ~ar~el NCo 28-021-1, 108 A. Sec° 35-13-18 Marjorie J. Springmeyer Assessor's Parcel No. 31-21-9 Assessor's Parcel No. 31-29-8 Assessor's Parcel No° 75-01 Assessor's Parcel No° 31-241-1 Melvin F. Springmeyer Assessor's Parcel No. 31-0Il-12 Assessor's Parcel No. 27-241-19 Lots 18,24, Johnson Acres Lots 23,B1o 5, Tahoe Subd. Alvm Barton That certain real property in E1 Dorado County, Calif,, acquired from Estate of A. W. Fitch by decre of distribution Dec° 2, 1955, recorded Volo 372, P.422, Official Records E1 Dorado County. That certain real porperty in E1 Dorado County, Calif., described in deed dated Feb. 27, 1947, recorded Vol. 247, 173, Official records, E1 Dorado County. That certain real' property in E1 Dorado -2- OWNER. PROP~TY ALT&. Barton (Conto) ~ay Ledbetter and, Califo, described in deed dated Jan. 20, 1949, recorded Volo 267, Page 45, Offi- cial Records, E1 Dorado County. That certain real property in E1 Dorado County, Calif., described in deed dated ~eb. 27, 1947, recorded in Vol. 244, Page. 438, Official Records, E1 Dorado County° WHEREAS, this Board deems it to be to the best interests of the District to settle said controversies in order to avoid any delay in the annexation proceedings; now, therefore, IT IS RESOLVED, that this Board declares that it will, after the conclusion of said annexation proceedings and upon presentation of a proper petition or petitions therefor, exclude from the boundaries of the District the lands of said persons hreinabove referred to, in consideration of said persons not taking any action to enjoin or otherwise interfere with said annexation proceedings other than by the exercise of the right of said ~ersons to vote.. PASSED A~DADOPTED by the Board of Directors of South Tahoe Public Utility District, County of E1 Dorado, State of California, at a regular meeting held December ll, 1958, by the following vote: Ayes: Directors Gersick, Goeringer and Pankosto Noes: None Absent: None z '-Norman'S. Goerin~e'~', Pre' - sident ATTESt? ............... ./E~I~ 1~o Pe~t~ost, ' : " Clerk and Ex-Officio Secretary