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Resolution No. 384WHJM :JHH :mjs 7-17-62 12¢ RESOLUTION NO. 3 S 4 A RESOLUTION AND ORDER APPROVING PROPOSED ANNEXATION AND CHANGING BOUNDARIES 0F DISTRICT ANNEXATION NO. 1962-2 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, that WHEREAS, a petition signed by a majority of the owners of territory proposed to be annexed who are also the owners of a majority of the assessed valuation of said territory in certain unincorporated territory contiguous to the South Tahoe Public Utility District, and being in the same County as said District, asking that such territory be annexed to said District and con- senting to such annexation without an election and without any special terms and conditions, was addressed to the Board of Directors and filed with the Secretary of the District on the 7th day of June, 1962, in accordance with the provisions of the Public Utility District Act of the State of California; WHEREAS, the Clerk and ex-officio Secretary of the District has compared the signatures of said petition with the affidavits of registration on file with the County Clerk of E1 Dorado County, and has found and certified to this Board that said petition has been signed by the required number of owners in said territory, and has attached his signature to the said petition and presented said petition to this Board; WHEREAS, on the 7th day of June, 1962, this Board adopted its Ordinance No. 90 entitled, "An Ordinance Describing Territory Proposed to be Annexed, Determining that no Terms and Conditions are Necessary, and Declaring Intention to Approve Such Annexation, wherein it did describe the territory proposed to be annexed, de- clare its intention of approving such annexation without any special terms and conditions, and give notice fixing the time and place of hearing thereon and notifying all persons interested in, or that may be affected by the proposed annexation of said 'ter- ritory within the District, to appear at such meeting and show cause, in writing~ if any they have, why said territory or any of it should not be annexed as proposed in said petition~ WHEREAS, said ordinance and notice were filed with the Secretary of the District and published and posted for the time and in the manner provided by law~ and WHEREAS, no persons interested filed with the Board written protests to the annexation or to the approval of no terms and con- ditions and no owners of taxable property in the territory pro- posed to be annexed filed written protests to the proposed annexa- tion or to the approval of no terms and conditions, and after due consideration of said protests this Board has found that all of said property proposed to be annexed will be substantially bene- fited by annexation and has not modified the boundaries of the property proposed to be annexed. NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED as follows: 1. That the territory described in said petition will be substantially benefited by annexation to said District and that said District will be substantially benefited by annexing said territory to said District. 2. That the boundaries of said District are hereby changed by including therein the territory described in said petition. 3. That the territory so annexed and the exterior bound- aries thereof are more particularly defined and established as set forth in Exhibit "A" hereto attached and by reference made a part hereof. 4. That the exterior boundaries of the district as it will exist after this annexation are more particularly defined and established as set forth in Exhibit "B" hereto attached and by reference made a part hereof. 5. That a certified copy of this resolution and order shall be filed for record in the office of the County Recorder of the County of E1 Dorado. Pre.~de nt ~ ATTEST: ' C).e~'k a~ex-ofi'icio S~tary~ The foregoing is a full, true and correct copy of a Resolution which was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, duly held on the 19 ~h day of JYLU , 1962, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Souza, Wakeman, Clarke, Fesler, Stewart NOES, Directors: NONE ABSENT, Directors: ~o~z Clerk and e~--ofricio Secr~ary~ I WHJ&M:JHH:et 4~-23~62 25c EXHIBIT "A" BARTON MEMORIAL HOSPITAL, consisting of six acres. A portion of the S.W. 1/4 of Section 4, T. 12 N., R 18 E., M.D.B. & M., described as follows: Beginning at the Northwest corner of the tract of land herein described, from which the Southwest corner of Block "A" of Tamarack Subdivision Addition No. I bears North 40 feet; thence from the point of beginning and along the South side of South Avenue, East 533.74 feet, the Northeast corner; thence leaving said South Avenue, South ~98.68 feet, the Southeast corner; thence West 533.74 feet, the Southwest corner; thence North 489.68 feet, to the point of beginning. WHJM: JHH: ea 7/26/62 12 c EXHIBIT "B" All that area situate within the County of E1 Dorado, State of California, located within the boundaries more particularly described as follows: BEGINNING at the point of intersection of the South shore of Lake Tahoe and the boundary line between the States of Nevada and California as said lines exist in 1958, thence along said State boundary South 48~ 21' East 3024.40 feet, more or less, to the point of intersection of the State boundary line and the East side of U. S. Highway 50; thence continuing Southeasterly along said state boundary line 635 feet more or less to the most Easterly corner of land described in deed to Clyde W. Beecher, et ux, recorded November 17, 1950 under Recorders Serial No. 4851; thence Southwesterly along the Southeasterly line of said Beecher land, 45 feet more or less to the Northeasterly line of land described in Parcel No. 2 in deed to Donald 0. Nosker, et al, recorded March 29, 1954, in Book 340 of Official Records of E1 Dorado County, at Page 84; thence Southeasterly along the North- easterly line of said Nosker Parcel No. 2, to the Northeasterly corner of said Parcel No. 2; thence continuing along the exterior boundaries of Parcels No. t and 2 of said Nosker land the following 3 courses and distances; South 1° 15' East 46.95 feet, North 83~ 37' West 31.07 feet, North 80~ 26' West 351.64 feet to a line drawn parallel to the Southeasterly line of U.S. Highway No. 50 as said Southerly line exists in 1958, and distant Southeasterly 297 feet measured at right angles from the Southeasterly line of said U.S. Highway No. 50; thence Southwesterly along said parallel line 1800 feet, more or less, to the Northeasterly line of Pinewood Park, as per map filed July 19, 1926 in E1 Dorado County, California, Records Book A Page 9 of Maps; thence Southeasterly to the most Easterly corner of Block 3 in said Pinewood Park Subdivision; thence South- westerly 720 feet, more or less, to the most Southerly corner of said Pinewood Park Subdivision; thence Southwesterly 174.89 feet, more or less, along the Easterly boundary of Pinewood Terrace, as per map filed March 2, 1943, in E1 Dorado County, California, Records Book A, Page 30 of Maps, to the most Southerly corner of Lot 5 of Block 6, and the Northeasterly side of Chinokis Road as both are shown in said Pinewood Terrace Subdivision; thence Southeasterly along the Northeasterly side of Chinokis Road as shown on Map of Block "A" of Tahoe Terrace, filed July 29, 1929, in E1 Dorado County, California, Records Book A, Page 12 of Maps, to a point 25 feet Northerly measured at right angles from the intersection of Alder Road and said Chinokis Road; thence continuing along the Northerly line of the extension of Chinokis Road, and the Easterly line of Glen Road to an angle point on the Easterly line of Lot 34 of the Lakeview Lodge Subdivision, as per map filed October 8, 1956, in E1 Dorado County, California, Records Book B, Page 67 of Maps~ thence South to the intersection of a line which bears South 89° 40' East from the center of Section 34, Township 13 North, Range 18 East M.D.B4 & M., thence Eastenly along skid line t6 th~ East boundary of said Section 34; thence South 89° 50' 20" East 1308.41 feet to a point; thence South to the North line of Lot 22 of Section 1, Township 12 North, Range 18 East, M.D.B. & M., thence East to the Northeast corner of Lot 22 of said Section 1; thence South to the South boundary of Lot 25 of said Section 1; thence West along the South line of said Lot 25 and 24 of said Section to the South- west corner of said Lot 24; thence South along the Easterly line of Lot 3 of Section 1~ Township 12 North~ Range 18 East, M.D.B. & M., to the Southeast corner of said Lot 3; thence West to the Northeast corner of the West Half of Lot 13, Section 2, Township 12 North, Range 18 East, M.D.B. & M.; thence South 2635.41 feet, more or less, to the Southeast corner of the West half of Lot !2, Section 2, Township 12 North, Range 18 East, M.D.B. & M.; thence North 89° 43' 45" West 813.56 feet, North 8© 29' East 748.57 feet, North 0° 55' 20" East 587.66 feet, South 86° 06' 30" West 471.10 feet, North 18° 15' 30" West 91.36 feet, North 77° 34' 30" West 219.82 feet, North 54° 30' 30" West 338.45 feet, North 89° 58' 15" West 425.18 feet, North 62° 13' West 242.60 feet, North 35° 41' 30" West 394.50 feet, North 57° 13' West 266.28 feet, North 48© 27' West 263.35 feet, North 12° 24' 30" West 254.56 feet, North 31° 34' 15" West 617.18 feet; thence North 0° 41' 15" East to a point on the South boundary of Lot 4 of Section 2, Township 12 North, Range 18 East, M.D.B. & M.; thence West along the South boundary of said Lot 4 to the Southeast corner of Lot 1 of Section 3, Township 12 Nor%h, Range 18 East, M.D.B. & M., thence West along the South boundary of Lot 1 and Lot 2 of said Section 3 to the intersection of a line drawn parallel to and 350 feet at right angles from the Easterly side of U.S. Highway No. 50, as said highway exists in 1958; thence Southwesterly on a curve to the right, which is parallel and 350 feet Easterly from the Easterly side of said U.S. Highway No. 50, to the intersection of the North- easterly boundary of the Johnson Acres No. 2, as per map filed June 12, 1946, in the E1 Dorado County~ California, Records Book A, Page 44 of Maps; thence Southeasterly along the Northeasterly line of said Johnson Acres No. 2 to the Southeast corner of Lot 15, Block 5, of said Subdivision; thence North 89° 44' East 165.75 feet, more or less, to the Northeast corner of the Tahoe Sierra Subdivision No. 3, as per map filed July 5, 1946, in E1 Dorado County, California, Records Book A, Page 45 of Maps; thence Southerly along the Easterly boundary of said Tahoe Sierra Subdivision No~ 3 South 0° 25' East 1317.97 feet, more or less, to the Northeast corner of Lot 32, Block 57 of said Tahoe Sierra Subdivision No. 3; thence North 89~ 14' East 320 feet, more or less, to the Northeast corner of Lot 38, Block 57, of said Tahoe Sierra Subdivision No. 3~ thence Southerly to the Southeast corner of Lot 49, Block 57, of said last mentioned sub- division; thence Southwesterly to the most Southerly corner of Lot 49, Block 57, of said last mentioned subdivision; thence Southwest- erly to the most Easterly corner of Lot 1~ Block 56, of said Tahoe Sierra Subdivision No. 3; thence South 49° 38' West 2545.59 feet, more or less, to the most Southerly corner of Tahoe Sierra Subdivi- sion No. 5, as per map filed June 12, 1952 in E1 Dorado County, California, Records Book B~ Page 8 of Maps; thence Northwesterly along the Southwesterly boundary thereof and along the Southwesterly boundary of Tahoe Sierra Subdivision No. 4, as per map filed March 26, 1951 in E1 Dorado County, California, Records Book A, Page 101 of Maps, and of Tahoe Sierra Subdivision No. 1, as per map filed October 3, 1945, in E1 Dorado County, California, Records Book A, Page 33 of Maps, to a point on a line which is 350 feet Southeast- erly from and at right angles to and parallel with the Southeasterly side of U. S. Highway No. 50, as said highway exists in 1958; thence Southwesterly along a line which is 350 feet from and parallel with said U. S. Highway No. 50 to the Easterly boundary of the Tahoe Sierra Subdivision No. 2~ as per map filed February 28, 1946, in E1 Dorado County, California, Records Book A~ Page 39 of Maps; thence Southerly along the Easterly boundary of said Tahoe Sierra Subdivision No. 2 to the Southeast corner thereof; thence South 89° 43' West 190 feet more or less to the Easterly boundary of the Tamarack Subdivision Addition No. l, as per map filed September l?, 1946 in E1 Dorado County, California, Records Book A, Page 57 of Maps; thence along the Easterly boundary of said last named subdivision South 0° 12' 30" East 1331.36 feet, more or less, to the Southeast corner thereof; thence along the Southerly boundary of said last named subdivision North 89° 59' West 613.74 feet, more or less~ to a point from which the Southwest corner of Block "A" of Tamarack Subdivision Addition No. i bears North 40 feet; thence South 0° 12' 31" East 498.68 feet, more or less; thence North 89° 59' West 533.74 feet, more or less; thence North 0° 12' 31" West 498.68 feet, more or less, to a point on the South side of South Avenue; thence North 89° 59' West 804.96 feet, more or less, to the Southwest corner of Tamarack Subdivision Addition No. l; thence South to the most Northerly corner of the W. D. Barton Tract, as per map filed July 31~ 1946 in E1 Dorado County, California~ Records Book A, Page 48 of Maps; thence along the Northeasterly boundary of said W. D. Barton Tract South 26° 20' east 2115.46 feet, South 44° 29' East 564.92 feet, South 41° 20' East 294.94 feet, South 66° 30' 30" East 472.27 feet, South 14© 32' East 156.52 feet, South 23° 29' 30" West 374.56 feet to the most Southerly corner of Block 2 of said Wo D. Barton Tract; thence North 66° 30' 30" West 440.99 feet, and North 63° 14' 30" East 63.79 feet to the intersection of the Southerly side of the 01d U.S. Highway No. 50, as shown on said W.D. Barton Tract; thence Southwesterly along the South side of 01d Highway No. 50 to its intersection with the Easterly side of U.S. Highway No. 50, as said highway exists in 1958; thence in a Northwesterly direction 200 feet, more or less to the Northeast corner of Lot 20 of Block 1 of said W. D. Barton Tract; thence Southerly along the Westerly side of U. S. Highway No. 50 to the Southeast corner of Lot 6~ Block 4, of the aforementioned W. D. Barton Tract; thence North 89° 55' West 418.59 feet, more or less, to the Southwest corner of said Lot 6~ thence Northerly along the Northwesterly line of Block 4 of said W. D. Barton Tract to the South- east corner of Lot 67 of said tract; thence North 72° 20' West 249 feet and North 17° 40' East 259.33 feet to the Northwest corner of said Lot 67; thence in a Westerly direction to the Southwest corner of the W.D. Barton Tract No. 2 as per map filed October 21, 1952 in E1 Dorado County, California, Records Book B, Page 10 of Maps; thence Northeasterly along the Northwesterly boundary of said Wo D. Barton Tract No. 2 to the intersection of the Southeasterly boundary of the Armstrong Subdivision No. 7 as per map filed June 29, 1954, in the E1 Dorado County, California, Records Book B, Page 39 of Maps; thence Southwesterly to the most Southerly corner of said Armstrong Subdivi- sion; thence North 26° 20' West 2980.60 feet, more or less, to the most Westerly corner of said Armstrong Subdivision; thence North 63° 40' East 869.00 feet, more or less, to the most Northerly corner of said Armstrong Subdivision; thence Northerly to the Southwest corner of land described in deed to Charles J. Fisher and Wife, recorded May 28, 1947 under Recorder's Serial No. 2157; thence North along the Westerly boundary of said Fisher land to the intersection of the Easterly extension of the Southerly boundary of the Tamarack Subdi- vision Addition No. 2, as per map filed January 13, 1947 in E1 Dorado County, California, Records Book A, Page 59 of Maps; thence in a Westerly direction to the Southwest corner of Block 4 of Gardner Mountain Subdivision Addition No. 1, as per map filed May 27, 1952, in E1 Dorado County, California, Records Book B, Page 7 of Maps; thence Northwesterly along the Southwesterly llne of said Block 4 to the most Easterly corner of Gardner Mountain Subdivision Addition No. 2 as per map filed December 24, 1952 in E1 Dorado County, California, Records Book B, Page 13 of Maps; thence South 34° 32' West to the most Northerly corner of Lot 56 of Gardner Mountain Subdivision Addition No. 3, as per map filed June 16, 1954 in E1 Dorado County, California, Records Book B~ Page 37 of Maps; thence South 55° 28' East 120.00 feet, South 34° 32' West 200.00 feet, South 55° 28' East 400.84 feet to the Southeast corner of Lot 65 of said Gardner Mountain Subdivision Addition No. 3; thence South 89° 40' West to the Southwest corner of the Gardner Mountain Subdivision Addition No. 5, as per map filed June 13, 1956 in E1 Dorado County, California, Records Book B, at Page 63 of Maps~ thence Northerly along the Wester- ly boundary of said subdivision to the Northwest corner of Lot 29 of the Lukins Tract Addition No. 1, as per map filed July 3, 1947 in E1 Dorado County, California, Records Book A, Page 66 of Maps; thence Northerly along the Westerly boundary of Lots 6 and 5, Section 5, Township 12 North, Range 18 East, M.D.B. & M., to the Northwest corner of said Lot 5; thence Easterly along the Northerly boundary of said Lot 5 to the Southwest corner of Lot 3, Section 5, Township 12 North, Range 18 East, M.D.B. & M., thence along the Westerly boundary of said Lot 3 Northerly to the intersection with the South shore of Lake Tahoe, as it exists in 1958; thence Easterly along said South shore to the Northwest corner of Lot C of Block 1 of the A1 Tahoe Subdivi- sion, as shown on the amended map of A1 Tahoe, filed November 21, 1917 in E1 Dorado County, California, Records Book A, Page 3-A of Maps; thence continuing Easterly along said South shore to the North- east corner of Lot 9 of Block 8 of said amended subdivision; thence continuing Easterly and Northerly along said South shore to the boundary line between the States of Nevada and California, the point of beginning.