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Resolution No. 444 1 4 § ? 8 10 11 12 15 14 1§ 17 18 19 20 21 22 24 2§ 27 28 $0 $1 HESOLUTION NO. $$$ A RESOLUTION OF THE BOARD OF THE DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DETERMINING THAT THE ANNEXATION OF CERTAIN TERRITORY WILL NOT FACILITATE THE ACQUISTION, CONSTRUCTION, COMPLETION, OR OPERATION OF ANY PUBLIC UTILITY WORKS OR WILL NOT BE FOR THE ADVANTAGE OF THE DISTRICT WHEREAS, public hearings are now being held on the Preliminary Regional Plan, Lake Tahoe 1980 Regional Plan Program, of the Tahoe Regional Planning Commissions of Nevada and California, and said plans will be presented to the various counties of Nevada and California for their consideration and adoption; and WHEREAS, said Preliminary Regional Plan provides for a proposed development policy in the Lake Tahoe Basin to avoid wasteful scattering of urban development~ to protect scenic areas from premature or unsightly exploitations, to reduce future utility requirements and minimize the cost of utility services~ and to conserve r~creation and natural beautY; and WHEREAS, said Preliminary Regional Plan in furtheranca of said proposed development policy provides for urban develop- ment to be encouraged to loca~e in the coastal plain which surrounds Lake Tahoe at elevations below 6500 feet and on flat land with less than 10 percent of slope; and ~U~EREAS, the SOUTH TAHOE PUBLIC UTILITY DISTRICT boundaries are within the area of said Preliminary Regional Plan, and large areas of territory are ¢~ntiguous and non-contiguous to said district boundaries that could be proposed for annexation to SOUTH TAHOE PUBLIC UTILITY DISTRICT for the purpose of having furnished sewer and other utility services thereto~ NOW THEREFORE BE IT RESOLVED BY THE DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT. 1. That the annexation of certain territory to the 1 § ? 8 10 ll 15 14 1§ 17 18 19 ~0 ~7 ~8 ~9 50 51 SOUTH TAHOE PUBLIC UTILITY DISTRICT which are planned as scenic areas and are at an elevation above 6500 feet or on land greater than 10 percent slope as shown by said Preliminary Regional Plan; Lake Tahoe 1950 Regional Plan Program, Tahoe Regional Planning Commissions of Nevada and California, will not facilitate the acquisition, construction, completion or operation of public utility works of the district and will not be for the advantage of the District pending consideration and/or adoption by the counties of California and Nevada of said Regional Plan. 2. That copies of this said!Resolution be sent to the Tahoe Regional Planning Commissions of Nevada and California, Lake Tahoe Area Council, and the legislative and planning agencies of the respective counties in California and Nevada which are included in the area of said Preliminary Regional Plan. PASSED AND ADOPTED THIS 20th day of June, 1963, at a duly held regular meeting of the Board of Directors of said AYES: Directors: NOES: None ABSENT: Director Clarke District. Wakeman, Fesler, Stewart and Kortes S/ ROBERT WAKEMAN ...... R'OBER'T"WA'KEMAN, Acting President of SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: N. R~. ~LL~R~ Clerk of the SOUTH TAHOE PUBLIC UTILITy DISTRICT ex-offio Secretary of the B~g~d of Directors thereof. 1 4 5 6 ? 8 9 10 11 12 15 14 15 16 17 18 19 2O 21 22 24 25 26 27 28 29 30 31 CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA) (SS. COUNTY OF EL DORADO) I, N. R. MALLERY, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado: State of California, and ex-officio Secretary of the Board of Directors thereof do hereby certify that the attached Resolution No. ~ is a true~ full and correct copy thereof and that said Resolution was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on June 20, 1963~ and that the original of said Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed by the following vote of the members of the Board of Directors thereof; AYES: Directors Wakeman~ Fesler: Stewart and Kortes NOES: None ABSENT: Director Clarke (SEAL) ~'~' ~. .~;'~,.-' ~ ~(,.~..a ...... ~ "~--~--~ 'N. R. Malle~y/ Clerk o the SOUTH TAHOE PUBLI~' UTILITY DISTRICT and? ex-officio Secretary' of the Board of Directors thereof.