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Resolution No. 383WHJM: JHH :mis 7-17-62 12c RESOLUTION NO. 3 8 3 A RESOLUTION AND ORDER APPROVING PROPOSED ANNEXATION AND CHANGING BOUNDARIES OF DISTRICT ANNEXATION NO. 1962-1 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 19th day of April, 1962, in accordance with the provisions of the Public Utility District Act of the State of California; WH~AS, 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. 89 entitled, "An Ordinance Describing Territory Proposed to be Annexed, Determining that no Terms and Conditions are Necessary, and Declaring Intention to Approve Such Annexation, ~h~rein 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~ WEEREAS, 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 0RDERE~ 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 territor~~ 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. ATTEST Presi31edt ~ 'Clerk and ex-officio Secretary The foregoing is a full, true and correct copy of a Reso- lution 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 th day of J U L Y , 1962, by the following vote of the members thereof: AYES, and in favor thereof, Directors: SOUZA, WAKEMAN, CLARKE, STEWART, FESLER NOES, Directors: ABSENT, Directors: N ONE NONE Clerk a~ 'ex-officio Secretary.of Scut%ho Tahoe Public Utilit~Distz ict 3