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Resolution No. 592WJML:RHH:p~ 10-4-65 8c ~ /~ ? RESOLUTION NO. 592 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING DETERMINATIONS AND APPROVING THE PROPOSED ANNEXATION OF TERRITORY, DESIGNATED AS "SOUTH TAHOE ANNEXATION NO. 1965-8", 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 September 27, 1965, this Board adopted its Reso- lution No. 580, a Resolution of Application by the South Tahoe Public Utility District Requesting that Local Agency Formation Commission Take Proceedings for Annexation of Territory to the District, which resolution together with a form of Written Con- sent 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 the County of E1 Dorado; and WHEREAS, on October 7, 1965, the Local Agency Formation Com- mission of E1 Dorado County adopted its Resolution No 2~-65 · , A Resolution of the Local Agency Formation Commission of the County of E1 Dorado Making Determinations and Approving the Pro- posed Annexation of Territory, Designated as "South Tahoe Annex- ation No. 1965-8", to the South Tahoe Public Utility District; and 24~65 WHEREAS, said Resolution No. 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; NOW, THEREFORE, IT IS FOUND, DETERMINED and. ORDERED, that: 1. That 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. Annexation is approved subject to the terms and condi- tions as contained in the aforementioned. Resolution No. 580 adopted. September 2?, 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 Tahoe Public Utility District on October 2~, 1965, by the following vote: AYES, Directors: Wakeman, Fesler, Stewart and Kortes NOES, Directors: None ABSENT, Directors: Director Clarke Rc, t~in~:~-~.,-.~-:~:~+~= P~esi-d~n% of said. Board ATTEST: ])a,9~d I,~.' Cal'lahan,-Clerk an. Ex~ f' cio Secretary of the South Tahoe Public Utility District -2- EXHIBIT ~iAi~ PROPOSED ANNEXATION TO SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION N0~ 1965-8 Description~ All that portion of Block 45 of A1 Tahoe as said block is designated and numbered on the amended map of A1 Tahoe filed for record on November 21~ 1917~ in Book A of Maps at page 3~ records of E1 Dorado County~ described as follows: Commencing at a point on the westerly boundary of Sacramento Avenue~ said point being located northeasterly 50' from the intersection of the westerly boundary of Sacramento Avenue and the northerly boundary of San Francisco Avenue~ thence leaving said point of beginning and. along the westerly boundary of Sacramento Avenue in a northeasterly direction a distance of 60'~ thence leaving the westerly boundary of Sacramento Ave- nue and running westerly at right angles to Sacramento Avenue a distance of 120'~ thence southerly and parallel with the westerly boun- dary of Sacramento Avenue a distance of 60'~ thence easterly and at right angles to Sacramento Avenue a distance of 120' to thc point of begin- ning.