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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.