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Resolution No. 6132 4 5 6 7 8 9 lO 11 12 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 $0 51 ~JBHN 13. WEIDMAN NA*I'~3 NAL RESOLUTION NOo 613 A RESOLUTION OF 'I~'E BOARD OF DI~CTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT M~KING DETERMINATIONS AND APPROVING THE PROPOSED ^NNEXATION OF TERRIT0~ DESIGNATED AS "SOUTH TAHO~ ANNEXATION NO. 196~-i3"~ TO THE SOUTH TAH©E PUBLIC UTILITY DISTRICT HESOLVED, by the Board of iDirectors of the South Tahoe Public Utility District, E1 Dorado County, California~ as follows: K~EREAS~ on October 7, 1965~ this Board .adopted its Resolution Nco 55~"A Resolution of Application by South Tahoe Public Utility District Requesting That Local Agency Formation Commission Take Proceedings for Annexation of Territory to the District, South Tahoe Public Utility District, Annexation No. 1965-13"~ which resolution, together with a form of Written Consent of all o.f the o~.maers of land of all the territory proposed to be annexed 'was filed with the Executive Officer of the Local Agency Formation Commission of the County of E1 Dorado; and ~£EREAS, on November 16, 1965, the Local Agency Formatio~ Commission of E1 Dorado County adopted its Resolution No° 33-65, "A Resolution of 'the Local Agency Formation Commission of the County of'E1 Dorado Making Determinations and ~pproving the Proposed Annexation of TerritozT~ Designated as South Tahoe Annexation No. 1965-13, to the South Tahoe Public Utility District and ~EREAS, said Resolution No. 33-65 of the Local Agency For.mation Coim~ission of E1 Do~.ad.~ County approved the proposed .annexation and authorized this Board of Directors to annex said territory without notice and hearing and 'without an election; and WHEREAS, a form .of Written Consent signed by all of the owners of land of the Territory proposed to be annexed has been filed with the District; 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 51 ~2 dOHN C. W~'IDMAN A't'TORN EY AT LAW THAT: NOW, THE-~EFORE, IT IS FOUN~, DETERdVKKNED AND 0R.UE~ED 1o The territory proposed to be annexed is uninhabited, as such term is defined in Government Code, Section 56045, and the description of the exterior boundaries of the territory is set forth in Exhibit A attached hereto and .made a part hereof, and that no written protests were filed. 2o Annexation is approved subject to the terms and conditions as contained in the aforementioned Resolution No. 5~ adopted October 7, 1965, by the Board of Directors of the South Tahoe Public Utility District, which said terms are attached hereto, marked 'Exhibit B, and made a part hereof. PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of South Tahoe Public Utility District on November 18, 1965, by the following vote: AYES: Directors Clarke, Wakeman, Fesler, Stewart and Kortes NOES: None ABSENT: None D$~ald Lo'Clarke, Presiden~ of the Board .of Directors of South Tahoe Public Utility District AT'.FEST~ D~ik[v W~. Callahan, CYe~k of 'the South Tahoe Public Utility District and ex officio Secretary of the Board of Directors thereof (SEAL) o 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 30 51 EXHIBIT A PROPOSED ANNEX~TION TO SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION N0o 1965-13 DESCRIPTION The real property situate in the County of ~1 Dorado~ State of California~ described as: Lots 1~ 2~ 3 and ~ Block 11 in the Townsite of A1 Tahoe as delineated on the "Amended Map of A1 Tahoe" recorded November 21~ 1917o Lots 5~ 6~ and ?~ Block 11~ Townsite of A1 Tahoe as said Lots and Block are designated and numbered on the Official "Amended Map of A1 Tahoe'~ filed in the office of the Recorder of 'El Dorado County~ California~ on November 21~ 1917~ in Map Book "A" at Page 3° EXHIBIT 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 25 25 26 27 28 29 50 JI:3HN C. WEIDMAN ATTC3RN£Y AT I.AW EXHIBIT B In the event the District shall require any payment of a fixed or determinable amount of money, either as a lump sum or in installments, for the acquisition, transfer, use or right of use of all or any part of the existing property~ real or personal, of the District, such payment shall be made as follows: (a} If payment in a lump sum is required~ payment of sue sum shall be paid :in cash to the District prior to the effective date of such annexation; or (bi If payment in installments is required, an agreemen~ providing for such payment shall be duly executed ~th the District prior to the effective date of such annexation. (2} Upon and after the effective date of said anne×a- tion, the territory, all inhabitants within such territory, and all persons entitled 'to vote by reason of residing or owning land within the territory shall be subject to the jurisdiction of the District, shall have the same rights and duties as if the terri- tory had been a part of the District upon its original formation, shall be liable for the payment of principal, interest and any othE amounts which shall become due on account of any outstanding or then authorized but thereafter issued bonds, including revenue bonds, or other contracts or obligations of the District and shall be subject to 'the levying or fixing and collection of any and all taxes, assessments, service charges, rentals or rates as may be necessary to provide for such payment° 'EXHIBIT B 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 2O 21 22 24 25 26 27 28 29 30 51 ,.JE~HN I~. WEIDMAN ATTORNEY AT LAW CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) County of'E1 Dorado } I, DAVID ~. CALI~HAN, Clerk of the South Tahoe Public Utility District~ County of E1 Dorado~ Sta'te o.f California~ and ex officio Secretary of the Board of Directors thereof~ do hereby certify that the attached Resolution No. 613 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 the l$th day of November~ 1965~ and that the original of said resolution is on file in the office of said South Tahoe Public Utility District. Said resolution was passed and adopted by the folio{sing vote of thc mem]~ers of the Board of Directors thereo.f: AYES: Directors Clarke~ Wakeman, Fesler~ Stewart and Kortes NOES: None ABSENT: None ( SEAL ) David W. Callahan, Clerk of the South Tahoe Public Utility District and ex officio Secretary of the Board of Directors thereof