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Resolution 2551 \., \. ~- . , 2 3 4 RESOLUTION NO. 2551 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING EXECUTION OF A GRANT DEED TO THE UNITED STATES OF AMERICAN, FOREST SERVICE BE IT RESOLVED by the Board of Directors of South Tahoe 5 Public Utility District, County of El Dorado, State of California, 6 as follows: 7 1) There has been submitted to the South Tahoe Public 8 Utility District Board of Directors at its regular meeting on this 9 date a Grant Deed to the United States of America, Forest Service, 10 Department of Agriculture, for the real property shown as 11 Exhibit A, attachet hereto, incorporated herein, and made a 13 12 part of this Resolution. 2) The Board of Directors of South Tahoe Public Utility 14 District authorizes the Chairman of the Board of Directors of 15 South Tahoe Public Utility District to execute said Grant Deed 16 on behalf of South Tahoe Public Utility District and the Clerk 18 17 of the Board to attest to the Chairman's signature. 3) When the Grant Deed is fully executed and 19 acknowledged, the Clerk of the Board of Directors is authorized 20 to record the same with the County Recorder of El Dorado County 21 in the Official Records of E1 Dorado County. 22 PASSED AND ADOPTED at a regular meeting of the Board 23 of Directors of South Tahoe Public Utility District on the 1st 24 day of July, 1991, by the following vote: 25 XXXXXX 26 XXXXXX 27 XXXXXX 2R XXXXXX \.., \w .... RESOLUTION NO. 2551 PAGE - 2 AYES: Directors Sinclair, Pierini, Mosbacher, Mason, Onysko NOES: None 2 3 4 5 6 7 8 9 10 11 12 13 ATTEST: ;J;;.;:r 0. j?p:/;M-r? <74 PAT A. MAMATH:"CtERK OF BOARD 14 SOUTH TAHOE PUBLIC UTILITY DISTRICT ABSENT: None NAT INCLAIR, CHAIRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT 15 16 17 18 19 20 21 22 23 24 25 26 27 2R \. RECORDING REQUESTED BY South Tahoe Public Utility District P.O. Box 19487 South lake Tan(\/'-. CA 96151 WHEN RECORDED MAil TO: lake Tahoe Basin Management Unit 870 Emerald Bay Road, Suite 1 South lake Tahoe, CA 96150 c~d--- (~ hwr~~ / ,1 ~:;71~~d, l~/ /, -v- , :;r- REAL PROPERTY TRANSFER TAX $ EXEMPT BRUCE EMMENS Declared: Acting lands Officer By and For: Forest Service (USDA) APN: 036-370-28 GRANT DEED \. WE, South Tahoe Public Utility District, a local agency of the State of Cal ifornla, for and In consideration therefore of an equal value of United States land as agreed upon with the Secretary of Agriculture, pursuant to the Act of March 20, 1922 (42 Stat. 465; 16 U.S.C. 485), as amended by the Act of . February 28, 1925 (43 Stat. 1090; 16 U.S.C. 486), the Act of June 1, 1960 (74 Stat. 205; 5 U.S.C. 511), the Act of October 21, 1976 (90 Stat. 2743; 43 U.S.C. 1716), and the FEderal land Exchange Faci I itatlon Act of 1988 (102 Stat. 1086), hereby grant and convey unto the UNITED STATES OF AMERICA and its assigns, that certain real property situate in the County of EI Dorado, State of Cal ifornia, more particularly described as fol lows: AI I the portion of the South half of the Northwest quarter of Sectian 17, Township 11 North, Range 18 East, M.D.M., more particularly described as fol lows: .#.;~ ,,\ Commencing at the Southwest corner of lot 82, Grass lake Creek Subdivision, Unit No.2, as recorded in the office of the County Recorder of EI Dorado County in Book "c" of maps at page 59, document No. 12548, said corner being a point on the East right-of-way I ine of Grass lake Road; thence along said right-of-way I ine South 210 15' West 96.89 feet to the beginning of a tangent curve concave to the East having a central angle of 220 53' 05", a radius of 122.00 feet; thence along said curve an arc length of 48.73 feet to the TRUE POINT OF BEGINNING; thence continuing along said right-of-way I ine along a tangent curve concave to the East having a central angle of 050 39' 18", a radius of 122.00 feet, an arc length of 12.04 feet; thence leaving said right-of-way East 442.43 feet; thence North 12.00 feet; thence West 443.37 feet to the point of beginning. ~ The acquiring agency is the Forest Service, Department of Agriculture. \. TOGETHER WITH al I and singular the tenements, hereditaments and appurtenances thereunto belonging, or In anywise appertaining; and the reversion and reversions, remainder and remainder, rents, Issues and profits thereof. TO HAVE AND TO HOLD al I and singular the said premises, together with the appurtenances, unto the United States of America and Its assigns forever. IN WITNESS WHEREOF, our hands this Tahoe Public Uti I Ity District have hereunto set , 1991. a LIC UTILITY DISTRICT, the State of California .~ Board ~. '~/Y1 ~ BY: - ,J:;- tr '/ /( a?7t-~ . PAT A. MAMATH, Clerk of the Board ACKNOWLEDGEMENT State of California ) )ss. County of tt~~ ) \. On this ~ day of ~~ ' 1991, before me, the undersigned, a Notary Pub I I c I n and for sa I d tate with pr I nc I pa I of f I ce In a d) ......... ~ t County, personally appearedNAT SINCLIAR and PAT A. MAMAlli, personally known to me or proved to me on the basis of satisfactory evidence to be the persons who executed this instrument as Chairman of the Board and Clerk of the Board, respectively, of the South Tahoe Uti I ity District, a local agency of the State of Cal ifornla that executed the within instrument and acknowledged to me that such utll ity District executed the within instrument pursuant to Its by-laws or a resolution of its Board of Directors. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. ~h ... ~. ~~ iJ Signed ~ly comm is s I on exp I res 5-), ~ 94 -~ OFFICIAL SEAL DONNA M. IMHOF NOTARY PUBLIC . CALlrr,,~:..:tI EL DOR'PDO COUNTY MY,-=O:n.~' .e~Pire5 r,m 2, 19~,4.~ ..... ~SR9 sti/;K~NB~RI L~ P,O. Box 18971 South Lake Tahoe. California 95706 (916) 542-2001 CALIFORNIA &. NEVADA LICENSED '- i~Gr/.pc;lec/ L~"J!' / Boundary &.. Topographic Surveys Agency Coordination Residential Design Construction Management ( .-( ,Ci/ LEGAL DESCRIPTION Parcel - S.T.P.U.D. To U.S.F.S. All that real property situate in the County of El Dorado, state of California, described as follows: All that portion of the South half of the Northwest quarter of section 17, Township 11 North, Range 18 East, M.D.M., more particularly described as follows: \. Commencing at the Southwest corner of Lot 82, Grass Lake Creek Subdivision, Unit No.2, as recorded in the office of the County Recorder of El Dorado County in Book "c" of maps at page 59, document No. 12548, said corner being a point on the East right-of- way line of Grass Lake Road; thence along said right-of-way line South 21015' West 96.89 feet to the beginning of a tangent curve concave to the East having a central angle of 22053' 05", a radius of 122.00 feet; thence along said curve an arc length of 48.73 feet to THE TRUE POINT OF BEGINNING; thence continuing along said right- of-way line along a tangent curve concave to the East having a central angle of 05039' 18", a radius of 122.00 feet, an arc length of 12.04 feet; thence leaving said right-of-way East 442.43 feet; thence North 12.00 feet; thence West 443.37 feet to the point of beginning. Containing 5,316 square feet more or less. ~