Resolution No. 612 1
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JOHN P.. WEiDMAN
/ ~,NI~y AT LAW
RESOLUTION NO. 612
A P~SOLUTION OF THE BOARD OF DIP~CTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT M~KING
DETERMINATIONS AND APPROVING THE PROPOSED
ANNEXATION OF TERRITORY, DESIGNATED AS "SOUTH
TAHOE AN~TION NO. 1965-12", TO THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, as follows:
WHEREAS, on October 7, 1965, this Board adopted its
Resolution No o 584 , A Resolution of Application by South Tahoe
P~blic Utility District Requesting That Local Agency Formation
Commission Take Proceedings For Annexation of Territory to the
District, which resolution, t~ether with a form of Written
Consent of all of the owners of land of all the territory
proposed to be annexed was filed with the ExecutiVe 0fficerof
the Local Agency Formation Commission of the County of E1 Dorado;
and
WHEREAS, on' November 16; ~196~5',~ ithe Local Agency Formation
Commission of E1 Dorado County adopted its Resolution No. 32-65
A Resolution of the Local Agency Formation Commission of the
County of E1 Dorado Making Determinations and Approving the
Proposed Annexation of Territory, Designated as "South Tahoe
Annexation No. 1965-12", to the South Tahoe Public Utility
District; and
WHEREAS, said Resolution No. 32-65 of the Local Agency
Formation Commission of E1 Dorado 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;
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..II3HN ~. W£1DMAN
THAT:
NOW, T~EREFO.F~E~ IT' IS FOUND, DETERMINED AND ORDEP~ED
1o The 'territory proposed to be annexed is uninhabited,
as such te£m is defined in Government Code, Section 56045, and the
description of the exterior boundaries of the territory is set
forth in E~uibit A attached hereto and made a part hereof, and
that no written protests were filed.
2. Am~exation is approved subject to the terms and
conditions as contained in the aforementioned Resolution Noo 554
adopted October 7, 1965~ by-the Board of Directors of the
South T~aoe 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: N one
ABSENT: Nbne:: ~
Donal6'L 'Clark~, President~
of the Board of Directors of
South Tahoe Public Utility District
ATTEST:
~. Callahan~ Clerk of~
the South Tahoe Public Utility
District and ex officio Secretary
of the Board of Directors thereof
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· li-IHN E. WEIDMAN
EXHIBIT A
PROPOSED ANNEX~TION
TO
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DESCRIPTION
The Peal property situate in the County of E1 Dorado~
State of California~ described as:
Lot 4, Block 22~ as shown upon that certain Map
entitled "Amended Map of A1 Tahoe"~ filed in the Office of the
County Recorder of E1 Dorado County~ State of California, on
November 21, 1917, in Map Book "A", at Page 3.
EXHIBIT
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.JOHN O. W£1DMAN
EXHIBIT B
(1) 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 l~ap sum is required, payment of
such sum shall be paid in cash to the District prior to the
effective date of such annexation; or
(b) If payment in installments is required, an agreement
providing for such payment shall be duly executed ~.~th the
District prior to the efffective date of such annexation°
(c) In lieu of any payment as set forth in (a) or (b]
above, upon m~ltual agreement between a majority of property
owners owning a majority of the assessed 'value of land
described in ~x21ibit A and South Tahoe P~blic Utility District
payment may be made through
1/ The formation of a new improvement district or
districts or the annexation or detachment of territory to or
from any existing improvement district or districts;
2/ The incurring of new indebtedness or liability by or
on behalf of all or any part of any district or of any existin
or proposed new improvement district therein;
3/ The issuance and sale of any bonds, including
authorized but unissued bonds°
The effective date of such annexation shall be upon the
execution of said m~tual agreement.
(2) Upon and after the effective date of said annexation
the territory, all inhabitants within such territory, and all
persons entitled Zo vote by reason of residing or o~e~ing land witki~
the territory shall be subject to the jurisdiction of 'the District~
'EXHIBIT B Page 1
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JOHN O. WEIDMAN
A' '~ R NEY AT LAW
:EXHIBIT B
shall have the same rights and duties as if the territory had ~been
a part of the District upon its original formation; shall be
liable for the paMment of principal, interest and anM other amo~nt~
~lich shall become due on account of anM outstanding or then
authorized but thereafter issued bonds~ including revenue
or other contracts or obligations of the District and shall be subj
to the le~wying or fixing and collection of any and all taxes~
assessments~ service charges; rentals o~ rates as maM be necessary
to provide for such payment.
~XHIBIT B Page 2.
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· .JDHN ~. WEIDMAN
p LA~,~VI LLE~
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
) SS.
County of E1 ~Dorado
I~ DAVID Wo CALL~HAN, 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 Noo 612 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 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 following vote of the
members of the Board of Directors thereo.f;
AYt~S: Directors Clarke, Wakeman, Fesler, Stewart and
Kortes
NOES; None
ABSENT: None
(SEA},
David Wo ~dailahan, Cler~ of the
South Tahoe Public Utility District
and .ex officio Secretary of the
Board of Directors thereof