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Resolution No. 585 1 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 2O 24 25 26 27 28 29 $0 51 52 ~JDHN I~. WEIDMAN ~N£Y AT LAW RESOLUTi. ON ~0. A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY FO~v[ATION CO~lv~iISSIO~ TAKE PROCEEDI2GS FOR ANR~ATION OF TERRITORY TO THE DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT AIq~,~EXATiO~,~ ]:,iO. 1965-13 RESOLVED, by the Board of Directors of South Tahoe Publi Utility District, E1 Dorado~County, California, that WHEREAS, the District proposes to initiate preliminary proceedings pursuant to the District Reorganization Act of 1965, Title 6, Division 1, of the Gover~nn. ent Code of the State of California {commencing with Section 56000) for annexation of the territory described in Exhibit '~A", attached hereto and made a part hereof (hereinafter sometimes referred to as the "Territory" WHEREAS, the proposed annexation of the Territory to South Tahoe Public Utility District will not affect any other District nor any qity, but will affect the County of E1 Dorado, State of California; "i~f~EREAS, the territory proposed to be annexed is uninhabited as such term is defined in the Government Code, Section 56045, and a description of the exterior boundaries of the Territory is set forth in said Exhibit '~A"; WHEREAS, it is desired to provide that the proposed annexation be subject to the following te~s and conditions: 1. In the event the District shall require any payment of a fixed or determinable s~aount of money, either as a lump sram or in installments, for the acquisition, transfer, use or right of use or any part of the existing property, real or p~rsonal, of the District, such payment will be made as follows: (a) If payment in a lump s~un is required, payment of such stum shall be made in cash to the District prior to the effective date of such annexation; or 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 RO 24 25 26 27 28 29 50 JI3HN ~. WEIDMAN (b) If pa~.ent in instal~ents is required, an agreement providing for such pa~.ent shall be duly executed with the District prior to the effective date of such annexation. 2. Upon and after the effective date of said annexation the Territory, all inhabitants within such Territory, and all per sons entitled to vote by reason of residing or owning land within the Territory shall be subject to the jurisdiction of the shall iaave the same rights and duties as if the Territory-had b a part of the District upon its original formation, shall be liable for the payment of principal, interest, and any other 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 pa~aent; ~EREAS, because of the geographical location of the Territory to be annexed, the District can adequately and economi- cally furnish services which are urgently needed within said Territory, and no other governmental agency is now able to so furnish such services and there is presently no prospect that any other such agency will be able to so furnish such services within the reasonably foreseeable future; WHEREAS, all of the owners of land within the Territory have given their written consent to the proposed annexation; NOW, THEREFORE~ IT IS HEREBY FOU~D, DETEPJ'~INED A~D ORDERED AS FOLLOWS: 1. That this resolution of application be, and it is hereby adopted by the Board of Directors of the South Tahoe Public Utility District, and the Local A~ency Formation Commissio be, and it is hereby requested to take proceedings for the annexation of the Territory described in said Exhibit '~A" on th~ terms and conditions above stated and in the manner provided by the District Reorganization Act of 1965; 2. That the Local Agency Formation Commission is further requested to approve the proposed annexation without notice and hearing by the Commission and to approve and authorize the Board of Directors of the District to annex the Territory without notice and hearing by the Board of Directors and without an election; 3. That the Board of Directors hereby waives mailed notice pursuant to Section 56261 of the Government Code, and hereby consents to the Commission's approval of the annexation without notice or hearing; 4o That the Secretary of the District be, and he is hereby, authorized and directed to file a certified copy of this resolution with the executive officer of the El Dorado County Local Agency Formation Commission and to attach thereto proof of the written consent of such annexation of all of the owners of land within the Territory proposed to be annexed, and that the District Finance Officer be, and he is hereby, authorized and directed to pay from available funds of the District any fees up to the amount of $500 as established by the El Dorado County Local .Agency Formation Commission purBuant to Section 56133 of the Government Code. PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on October 7, 1965, by the following vote: Directors Wakeman, Fesler, Stewart and Kortes AYES: NOES: None ABSENT: Director Clarke Robert FeSler, Chairman Pro-Tern of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT 2 4 5 6 7 8 9 10 11 12 14 15 16 17 18 19 20 21 25 26 27 29 50 ,J ~] ~ N ~.. ATTEST: ffa~iV~'~:. Callahan~-Clerk of the South Tahoe Public Utility District and ex officio Secretary of the Board of Directors thereof. ALS-,i~ATiOii i:O. i~?(.:,5-.[3 DESGRIPTIO~ Th~ rea) property situabc i~, t,,e COb; C a_~.~, lorn i~, ~tate of ~" descui ned Lots 1, 2, 5 arid /+, lt]ock Tahoe ss delineated .o~ v.c~o "Ar?~r~ded a~ o~' &i ! ~, o~." r¢coPded iSove~e, oer 21, Lots 5, 6, and ?, Block .ii, ~ow, :;'.t~ of A,_ '[' ~,~.,o as said Lots and B~ock of bh,¢ Recorder o~' i'.,ove~nber 21, _t.,_~,, . 1 2 5 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 $0 $1 JDHN E. WEIDMAN CERTIFICATE OF RE$OLUTIOI~ STATE OF CALIF~i{IA) COUhTY OF EL DORADO) I, DAVID W. CALLAHA~, Clerk of the SOUTH TT~OE PUBLIC UTILITY DIJ~TRICT, 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. 585 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 October 7, 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 ar~ adopted by the £ollowing vote o£ the members of the Board of Directors thereof': AYES: Director~-~ K0r?es~,, ~akeman, Fesler, ~tewart and NOEo. b[one ABSEI~T: Director Clarke ( SEA1. ) Davi~';~~ Catlahan, Clerk of tie- SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex.officio Secretaz of the Board of Directors there- of.