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Resolution No. 582 1 § ? $ 10 11 12 15 14 1§ 16 17 18 19 RO R1 24 25 26 $0 $1 ~1 ~. WE:IDMAN HESOLUTION NO. 582 A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY FOPi~&TION COM~[ISSION TAKE PROCEEDINGS FOR ANNEY~TION OF TERRITORY TO THE DISTRICT SOUT~ TAHOE PUBLIC UTILITY DISTRICT ANNE~Tt0N NO. 1965-10 RESOL~ED~ by the Board o£ Directors of South Tahoe Public Utility District~ E1 Dorado County~ California, that WHERE~S~ the District proposes to initiate preliminary proceedings pursuant to the District Reorganization Act of 1965~ Title 6, Division 1~ o£ the Government Code of the State of Califormia (commencing with Section 56000~ £or annexation of the territory described in Exhibit '~A"~ atta~ed hereto and made a part hereof (hereinafter sometimes referred to as the "Territory"); ~7~REAS~ the proposed annexation of the Territory to South Tahoe Public Utility District will not affect any 0ther District nor any City, but will affect the County of E1 Dorado, State of California; WHEREAS~ the territory proposed to be annexed is uninhabited as such term is defined in the Government Code~ Section 56055~ and a description of the exterior boundaries of the Territory is set forth in said E~ibit KUJEREAS~ it is desired to provide that the proposed annexation be subject to the following terms and conditions: 1. In the event the District shall require any payment~ of a fixed or determinable amount of money~ either as a lump sum o~ in installments, for the acquisition~ transfer, use or right of use or any part of the existing property, real or personal~ of the Distriot~ ~sU~ch payment will be made as follows~ (a) If payment in a l~p..sum is required, payment of such sum shall be made in cash to the District prior to the effective date of such annexation; or 1 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 24 25 26 27 28 29 5O 51 ~. WEIDMAN If payment in installments is required; an agreemenl providing for such payment shall be duly executed '~ith the D±strict prior to the effective date of such annexation. 2. Upon and after the effective date of said annexation the Territory; all inhabitants ~ithin such Territory, and all per- sons entitled to vote by reason of residing or owning land ~Lthin the Territory shall be subject to th~ jurisdiction of the District shall have the same rights and duties as if the Territory had been part o£ the D±strict upon its original formation, s~all be liable for the payment of principal; interest; and any other amo~asats ~hic} shall become due on account o£ 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 ahd all taxes, assess- ments~ service charges; rentals~ or rates as maM be necessary to provide £or such payment; WHEREAS, because of the geographical location of tbs Territory to be annexed, t~e District can adequately and economi- cally furn±sh services which are urgently needed within said Territory, and no other governmental agency is now able to so furnish such services and there is ~resently no P~asp~ 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; THEREF0~E~ IT IS HEREBY FOUND, DETERMINED ANB ORDERED AS FOLLOWS: 1o That this resolution of application be, and it is hereby adopted by the Board of Directors of the South Tahoe Pubi~c Utility District, and the Local Agency Formation Co~aission be~ and it Ks hereby requested to take proceedings for the annexation of the Terr±tory descr±bed in said Exhibit '~A" on the 1 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 24 25 26 28 29 5O 51 ~C ~. WEIDMAN 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 o~ the District to annex the Territoz~ without notice and hearing by the Board of Directors and without an election; 3. That the Board of Directors herebM waives mailed notice pursuant to Section 56261 of the Government Code, and hereby consents to the Gommission's approval of the annexation without notice or hearing; ~. 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 af the E1 Dorado County Local &.gency 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 o£ $500 as established by the E1 Dorado County Lo~al Agency Formation Commission pursuant to Section 56133 of the Government Code. PASSED AND ADOPTED at a duly hald a~journed regular meetin the Board o£ Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT sn September 27~ 1965~ by the following vote: AYES: Directors Clarke~ Kortes ~ Fesler~ Stewart and NOES: None ABSENT: D i ~ector ~ Wa kema n y //D~nald-~L. Cl&rke~ President of the BOard of Directors oz South Tahoe gTTEST: Public Utility District navahO.~ Callah'an, Cl~rk of the-- South Tahoe Public Utility District and ex officio Secretary of the Board of Directors thereof (SEAL) 3o ~SCRIPTIO~ ~,.~ X H I B I T "A " PROPOomD ANNEXATION TO SOUTH TAHOE P '~ UBLIC UTILITY DISTRICT ANNEXATION NO. !965-10 The real property in the County of E1 Dorado :..,tare of Oalifernia, described as: ' Lot ~ Block 54, Townsite of A1 Tahoe, as the said lot and 10ck are designated and numbered on the official "Amended ~D of Al-Tahoe-, filed in the office of t~e County Recorder of E1 Dorado County, State of Ca.[ifornia on November 21, 1917, in Map Book A, at Page 3. ' 1 § $ ? 10 11 15 15 16 17 18 19 2O 21 22 24 25 26 27 28 29 50 51 jr-I,'-, D.. W'.:'IDMAN [NEY AT LAW CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA/ COUNTY OF EL DORADO) SS. 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. 582 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 adjourned regular meeting on September 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: AYES: Directors Clarke, ' ~" ~ Fesler, Stewart and Kortes NOES: I~one ABSENT: D4rector Wakeman D~vid W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRIC% and ex-officio Secretary of the Board of Directors thereof.