Resolution No. 593RESOLUTION NO. 593
i:~ RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC 'UTILITY DISTRICT HAKING
DETE[~INATIONS AND APPROVING THE PROPOSED
ANNE~iATION OX T~RRIIORY~ DESIGNAIED Ao "SOUTH
TAHOE ANN~(ATION NO. 1965-10", TO THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT
~{ESOLVED, ~}y the Board of Directors ,of the South
Tahoe Public Utility District, E1 Dorado County, California,
as follows:
'WHEREAS, on September 27, 1965, tlhis Board adopted
its Resolution No. 582, a Resolution of Applic,stion by the
South Tahoe Public Utility District Requesting that Local
Agency Formation Commission Take Proceedings for Anne×ation
of Territory to 'the District, which resolution together
with a form of ~'~ritten Consent of all of the owners of
land of all, the territory proposed to be annexed was filled
with the Executive Officer of the Local Agelncy Fo~0.ation
Commission of the County of El. Dorado; and
WHE}'i, EAS, on October 7, 1965, the Local Agency
Formation Co,remission of E1 Dorado County adopted its
~esolution No. 25-65.., A Resolution of th~ Local Agency
Formation Conm!ission of the County of El. Dorado ~;iaking
Determinations and Approving the Proposed Anne'xation of
Territory, Designated as "South Tahoe Annexation No. 1965-I0
to the South Tahoe Public Utility District; and
WHEREAS, said Resolution No.25-6~ of the Local
Agency Format:ion Com:t~i. ssion 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
!:~HEREAS, a fo~ of Written Consent sign~;d by all oC
the owners of ]..and of the Territory proposed to be, anne:~ed
has been filed with the District;
NOW, THEREFORE, IT IS FOUlqD, DETERi,ii~'i~ED and
ORDERF. D, th at:
1. That the t~rritory proposed to be annexed is
uninhabited as such term is defined in Government Code,
Section 560~5 and the description of the exterior boundaries
of the territory is set forth in Exhibit "A'~, attached
hereto and made a part h~reof and that no writven protests
were filed.
2. Annexation is approved subject to the terms
and conditions as contained in the aforementioned Resolution
No. 582 adopted September 27, 1965, by the Board of Directors
of the South Tahoe Public Utility District.
Passed and adopted at a duly held regular meeting
of the Board of Directors of South Taho~ Public Utility District
on October 21, 1965, by the following vote:
Wakeman, Fesler, Stewart and Kortss
None
Olarke
AYES, Directors:
['~ OES, Directors:
ABSEI~iT, Directors:
Acting President of 'the Board of
Directors of South Tahoe Public
Utility District
David W. Callahan, C!er~ anm
Ex-officio Secretary of the
E X ['! I B I T " A
~ROPOSED Ai~,~EX ATI 0~1
TO
SOUTH TA20E PUBLIC UTILITY DISTRICT
A~ilN~ATION NO. 1965-10
DES CRIPTIOB]
The real property in 'the County of E1 Dorado, State of
California, described as:
Lot 1~, Block 5~+, Townsite of A1 Tahoe, as the said lot
and block are designated and numbered on the official
"Amended ~.~iap of Al-Tahoe", filed in the office of the
County Recorder of E1 Dorado County, State of California,
on November 21, 19].7, in Map Book A, at Page 3-
(,.~RT=FICATm OF RmoOLUTIO['~
STATE OF CALIFOR]..ilA)
OUN~Y OF EL DORADO
? DAVID 'W CALLA,AN,
.~, u ' Clerk of the '~U~
· co,in TAHOE PUBLIC
UTILITY DIoTRICf, ~ounty of E1 Dorado, orate of California, and
ex-o~ficio Secretary of the Board of Directors thereof, do
hereby certify that the attached Resolution i~o. 593 is a
true, full and correct copy thereof, and that said resolution
was duly adopted by the Board of Directors of ~ .....
ooU].n TAHOE
.PUBLIt~ UTILITY Dt~TRIC~. at a duly held regular meeting on
~ ~' and that the original of said resoluvion
September 2?, .~-96 5~
is on file in the office of said SOUTH TAHOE [PUBLIC iJTIL
DIST2ICT. Said resolution was passed and adopted by the
following ~ote of the members of the Board of Directors
thereof:
AYES:
NOES:
Directors Wakeman, Fesler, Stewart and Kortes
! on e
ABSENT:
(o AL)
Director Clarke
'~av].d '~;~'. Callahafi", Cl~rk 6~"
SOUTH TAHOE PUBLIC UTILITY~')~. ~-~ ~a~,l':' ~'~ '~ '~''' ~
and ex-officio Secretary of the
Board of Directors thereof.