Resolution No. 542WHJM:JHH:do 8/26/64 12c
RESOLUTION NO. 5 ~ 2
A RESOLUTION AND ORDER APPROVING PROPOSED ANNEXATION
AND CHANGING BOUNDARIES OF DISTRICT
ANNEXATION NO. 1964-3
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 ter-
ritory 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 consenting 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 6th day of August~ 1964~ 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 regis-
tration 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 6th day of August~ 1964~ this Board adopted its
Ordinance No. 111 entitled "An Ordinance Describing Territory Proposed
to be Annexed~ Determining that no Terms and Conditions are Necessary~
and Declaring Intention to Approve Such Annexation - Annexation No.
1964-3" wherein it did describe the territory proposed to be annexed~
declare 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 territory 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 proposed
to be annexed filed written protests to the proposed annexation 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 pro-
posed to be annexed will be substantially benefited by annexatiQn
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 sub-
stantially 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 boundaries
thereof are more particularly defined and established as set forth
in Exhibit "A" hereto attached and by reference made a part hereof.
4. 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:
ClErk and ex-offidio Secretary
CHAIRMAN PRO TEM:ROBERT WAKEMAN
2
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, EL DORADO COUNTY~
CALIFORNIA, DULY HELD ON THE 17th DAY OF SEPTEMBER, 1964, BY THE
FOLLOWING VOTE OF THE MEMBERS THEREOF:
AYES, and in favor thereof, Directors: Wakeman, Stewart, Fesler, Kortes
NOES, Directors: None
Absent, Directors: Donald L. Clarke
Ci¢'rk' and Ex-°"~'f'i'~i~ secretary of
SOUTH TAHOE PUBLIC UTILITY DISTRICT
EXHIBIT "A"
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1964
PARCEL #25-031-16
Lot #16 Blk 1 Lakeview Heights
All that portion of Lot 16 of Lakeview Heights Subdivision~
as said lot is shown on the Official Map of said Lakeview Heights
Subdivision~ filed in the office of the County Recorder of the
County of E1 Dorado~ State of California~ on September 3~ 1947~
in Map Book A~ Map No. ?0~ being more particularly described as
follows:
Beginning at the most Westerly corner of said Lot 16~
thence North 60 degrees 08' East 220 feet to the most northerly
corner of said lot~ thence South 29 degrees 50' 30" East 60 feet
along the Southwesterly line of Mackedie Way to a point~ thence
South 60 degrees 8' West 220 feet to a point on the Southwesterly
line of said lot~ thence North 29 degrees 50' 30" West 60 feet
along said lot line to the point of beginning.