Resolution No. 594RESOLUTION NOo
594
A RESOLUTION OF THE BOARD {F DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY .DISTRICT MAKING
DETERMINATIONS AND APPROVING THE PROPOSED
ANNiEX~TION OF TERRITORY~ ~ESIGNATED AS "SOUTH
TAHOE ANNEXATION NO. i965-9", TO THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT
RESOLYED~ by the Board of Directors of the South
Tahoe Public Utility District, ~1 Dorado County~ California,
as follows:
WHEREAS, on September 27~ 1965, this Board adopted
its Resolution Noo 551, A Resolution of Application By South
Ta{loe Public UtilitM District Requesting That Local Agency
Formation Commission Take Proceedings For Annexation of
Territory to the District, which resolution, together 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 Officer of the Local Agency Formation Commission of
t~e County of E1 Dorado; and
WHEREAS~ on October 7, 1965, the Local Agency Formation
Commission of E1 Dorado County adopted its Resolution Noo 21-65,
A Resolution of the Local Agency Formation Commission of the
County of E1 Dorado Making Determinations and Approving the
Proposed Annexation of TDrritory~ Designated as "South Tahoe
Annexation No. 1965-9~!,' to the South Tahoe Public Utility District;
and
WHEREAS, said Resolution Noo 21-65 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;
THAT:
NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
1. 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°
2. Annexat~n~.is approved subject to the terms and
conditions as contained in the aforementioned Resolution Noo 551
adopted September 27, 1965, by the Board of Directors of the
South Tahoe Public Utility District°
P~SS~ED AND ADOPTED at a duly held regular meeting
of the Board of Directors of South Tahoe Public Utility District
on October 21~ 1965, by the following vote:
AYES:
NOES: None
ABSENT: Director Clarke
Directors Wakeman~ Fesler, Stewart and Kortes
ATTEST:
David W. 'Caliahan,-Clerk of the
South Tahoe Public Utility Dis-
trict and ex officio Secretary
of the Board of Directors thereof
(SEE 1
Acting P'resident of the Board
of Directors of South Tahoe
Public Utility District
E X H I B I T "A"
'PROPOSED ANNEXATION
TO
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1965-9
DESCRIPTION
All that real property situate at Lakeland, in the County of
E1 Dorado, in the State of California, described as follows:
All that portion of Section 33, Township 13 North, Range 18
East, Mt. Diablo Base and Meridian, described as follows:
COMMENCING at the southeast corner, a point on the northerly
side of the State Highway, Route ll, E1 Dorado County,
California, at a point from which the East 1/4 corner of
SeCtion 33, Township 13 North Range 18 East, Mt. Dia.blo Base
and Meridian, bears South 80°'50, East' 1743.4 feet dmstant
and the Southeast corner of the masonry fence post at the
southeast corner of the tract bears North O.1 feet distant.
Thence, along the North boundary jof said highway, curving
to the right with a radius of 2960 feet, 252.4 feet to the
concrete highway~monument on the north side of said highway .
opposite Sra. 206 plus 22.8 of theocenter line survey thereof,
which said monument bears South 66 45' 30" West 252.4 feet
from said Southeast corner of said tract. Thence, continuing
along said highway, South 69° 12, West j778.0 feet to the
Southwest corner, a galvanized pipe, 3/4 inch diameter 2 1/2
feet long, set full length in the ground, with cap marked
'~-l"; from which the Southwest corner of the masonry gate
post on the we~t side of the westerly entrance to said tract
bears North 23 40' Ne~t 1.94 feet distant. Thence leaving
Said highway, North 22v 00' West 14.0 feet to a similar pipe,
marked "m-2"; from which a .yellow pine, 2 feet diameter bears
North 2° 08, East 10.5 feet distant marked '~-2BT", thence
North 15° 00' 30" East 112.5 feet to a similar pipe set to a
depth of 2 inches below the surface and stamped "COR 9";
from which a yellow pine, 2.4 feet diameter bears South 20°
51' East~53.5 feet and a yellow pine, 2 fees diameter bears
South 71v 50' East 71.75 feet distant each blazed and scribed
"COR 9BT"; thence North 0° 06' East 181.O feet to a large
spike, set 6 inches below the ~surface of the ground. Thence
North 0° 39' West 384.7 feet to a galvanized pipe, I 1/2
inches diameter 6 inches above ground in a concrete box 6
inches square, with cap marked with a cross, and set on the
approximate high-water line of Lake Tahoe, said post being a
witness corner to the Northwest corner of said tract h~rein
described; said Northwest Corner being located North 0v 39'
West 50 feet, more or less from said witness corner, on the
low-water line of said lake. Thence, from said witnes~s corner
North 56° 49' East 925.5 feet to a galvanized pipe, 3/4 diameter,
six inches above ground, on the approximate high-water line
of said lake, set in the ground in the east boundary fence of
said tract for a witness corner to the Northeast corner %h®~of,
located on the low-water line of said lake, and which bears
Page 2
ANNF~ATION NO. 1965-9
North 0° 08' West 60 feet, more or less, from said witness
corner. Thence, frsm said witness corner, following said
fence line, South 0 08' East 105.7 feet to a white stake,
1 inch squre, 6 inches above ground, at the point of
intersection of said fence and a fence extendin~g easterly.
Thence, along said f~ence, North 89° 44' East 161.7 feet to
a galvanized pipe .3/4 inches diameter, .4 inches above
ground, set in the ground at the intersection of said fence
and a fence extending southerly. Thence, along said fence,
South 0° 13' 30" East 712.9 feet to the Southeast corner,
the place of beginning. Containing 16.806 acres more or
less measured within the monuments above described, besides
the area of the beach of said Lake Tahoe, between the
high-water and low-water lines thereof.
This conveyance is made subject to all prior encumbrances,
conditions, restrictions and reservations of record.
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
County of E1 Dorado
I, DAVID W. CALLAHAN~ 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. 594 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
Sept~.mber 27~ 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 thereof:
Directors Wakeman~ Fesler~ Stewart and Kortes
None
Director Glarke
AYES:
NOES:
ABSENT:
'"' ' ' ~' of the
South Tahoe Public Utility District
and ex officio Secretary of the
Board of Directors thereof
(SEAL)