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Resolution No. 128 1 2 4 5 6 ? 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 $0 Sl 1209 [~ESOLUTION NO. / 2--~' RESOLUTION OF Ti(~ BOARD OF DIi~5CTO[IS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT ORDERING EXCLUSION OF TERRITORY PURSUANT TO SECTIONS 17501 THROUGH 17510 OF TIJE PUBLIC UTILITIES CODE OF THE STATE OF CALIFO?~IA r'~v~,r~c,~.mzm.~.o, a petition of A~M ~.~,OOTtTNR " IAN and STELLq ~.ROOTLRq~N to have excluded from the South Tahoe Public Utility District that certain parcel of real property situate within the said District and the County of E1 Dorado, State of California, and more particularly described as Lots 1 to 24, Block 49, A1 Tahoe Tract, was received by said South Tahoe Public Utility Dis- trict on February 17, 1959, and filed in the office of said Dis- trict on February 18, 1959; and W~RFAS, the Clerk and Ex-officio Secretary of the South Tahoe Public Utility District, at its regular meeting on February 26, 1959, set a time and place for the hearing of said petition as the 19th day of March, 1959, at 2 o'clock p.m., at the regular meeting place of the Board'of Directors of said District in said District offices at the Clarke Building, Tahoe Valley, E1 Dorado Coanty, California; and ~,~ff~i-~,S, the Gte~ and Ex-officio Secretary of the ao~t~ Tahoe Puolz,~ Utility District caused to be published in a news- paper of generaz circulation within said ~uzlzty district and the c '= ' to wit ~The La~..e Tahoe County of E1 Dorado, State of ~alzzornza, , News~, a notice of filing said petition for exclusion of territory and including therein a notice of the time and place for hearing said petition; and '[~ '" '7 ~" ~-~d~Aa, an a~fidavi~ o~ publication o~ said ~o~ice o~ filing petition for exclusion of territory was filed with the " South Tahoe Public Utility District on March 19, 1959, by sai / Clerk and E~:-offi. cio Secretary of the So~_~th Tahoe Public Uti' District, showing publication of said notice in said. newot~a I 1 2 3 4 5 6 7 8 9 10 11 12 14 15 16 17 19 20 22 24 25 26 27 28 29 50 51 52 March 5th and March 12, 1959; and ..~.~..~.,,..~,..u,z*~.,~, a hearing has been held in accordance with said notice upon said petition of said AtOM I-~ROOTUNIAN and STELLA HAI~OOTIR~IAN at 2 o'clock p.m. on March 19, 1959, at the regular meeting place of said Board of Directors in said District offices at the Clarke B~ilding, Tahoe Valley, E1 Dorado County, California now therefo~e, BE IT ~[EoOLVJ£D, by the Board of Directors of South Tahoe Public Utility District, as follows: 1. That the Board of Diz-ectors of the South Tahoe Public * t~ best inte~ests of Utility District determines that it zs for the said District that all of the land mentioned in said petition of APJ~M HAROOTU¥[IAN and STELI~_ t~i~ROOTUNIAN be excluded from the South Tahoe Public Utility District~ and that it appears that all of such land described in said petition will not be benefited by continued inclusion in the South Tahoe Public Utility District; 2. That the land so described in said petition of A?~kM t-IAROOTUNIAN and STELLA ~IAROOTUNIAN is ordered excluded from the South Tahoe Public Utility District; 3. That the real property, land and territory so cluded is described as follows: Ail that certain parcel of real property situate in the County of E1 Dorado, State of California, and more particularly described as Lots 1 to 24, Block 49, A1 Tahoe Tract; and 4 That the ~^-~ · ~=~ and Ex-officio Secretary of the South Tahoe Public Utility Distz-ict be, and he hereby is, instructed to enter this Resolution oz'dering exclusion of said real pz~operty in the minutes of 'the Board of Directors of the South Tahoe Public Utility District as an order excluding said real property, and said Clerk and Ex-officio Secretary be~ and he hereby is, further znstzuct~.d to record a copy of this resolution ordering said ex- clusion of said real property~ certified by said Clerk and Ex- 2 1 $ 5 ? 8 9 10 11 12 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 50 52 officio Secretary, in the office of 'the County Recorder of the County of E1 Dorado, State of California, the county in which said South Tahoe Public Utility District is situate. PASSED MqD ADOPTED THIS 19th day of March, 1959, by the following vote. AYES: NOES: AB SEN T: Directors Goeringer, Gersick and Pankost None None rresident o£ the Board of Directors of the South Tahoe Public Utility District. ecretary of South District. 2 4 5 ? $ 10 11 1§ 17 18 20 Pl I, EARLE Fo PANKOST, Clerk of South Tahoe Public Utility District, hereby certify that the foregoing is a full, true and correct copy of a Resolution adopted at a special meeting of said Board of Directors, duly and regularly and legally held at the regular meeting place thereof, on the 19th day of March, 1959, at which~,, and all of the members of said Board of Directors had due notice and at which a majority thereof was present; that at,sa meeting said Resolution was introduced by Director Pankost and rea~ in full and was thereupon upon motion of Director Pankost, seconde¢ by Director Gersick, adopted by the following vote: AYES: Directors Goeringer, Pankost and Gersick NOES: None ABSENT: None That I have carefully compared the same with the original minutes on file of record in my office and that said resolution wa: duly entered of record in Book 2, at Page 33, and said resolution is a full, true and correct copy of the original resolution ado at said meeting and entered in said minutes. That said resolution has not been amended, modified or rescinded since the date of its adoption and that the same is now in full force effect. WITNESS MY HAND and the Seal of said So lic Utility District this 19th day of March, COM'=A~£O ~>~XE~ Tahoe'~ t and of the VO~,~.~2...PAG E-~-~-~-- Bo apd OFFICIAL RECOR~ ~ORDED AT R~U~T ~