Resolution No. 575RESOLUTION NO. 575
A RESOLUTION AUTHORIZING THE PRESIDENT OF THE
BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT TO EXECUTE AN AGREEMENT FOR
TRANSFER OF REAL PROPERTY FROM LAKE VALLEY FIRE
PROTECTION DISTRICT TO THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT.
BE IT RESOLVED by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, as follows:
1. That the President of the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT be, and he is hereby authorized to execute an agreement
for transfer of real property from LAKE VALLEY FIRE PROTECTION DISTRICT
to the SOUTH TAHOE PUBLIC UTILITY DISTRICT, which agreement is attached
to this Resolution and incorporated herein by reference.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of
South Tahoe Public Utility District on August 5, 1965, by the following
vote:
AYES:
Directors Clarke, Wakeman, Fesler,
Stewart and Kortes
NOES: None
ABSENT: None
D~ald L. Clarke, President
of the Board of Dissectors of
South Tahoe Public Utility
District
ATTEST:
David W. Callahan, Clerk of the
South Tahoe Public Utility District
and ex officio Secretary of the
Board of Directors thereof
(SEAL)
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
SSo
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. 575 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 August 5, 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
by the following vote of the members of the Board of Directors
thereof:
AYES: Directors Clarke, Wakeman, Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY
DISTRICT and ex Officio Secretary
of the Board of Directors thereof
(SEAL)
AUG 80!,G65
AGREEMENT FOR TRANSFER
OF RF, AL PROPERTY FROM
LAKE VALLEY FIRE PROTECTION DISTRICT
TO THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT
This Agreement made between the Lake Valley Fire Protection District,
County of El Dorado, State of CalifornA~, a public agency, hereinafter
designated as Fire District and South Tahoe Public Utility District, County
of El Dorado, State of California, a public agency, hereinafter designated
as Utility District witnesseth:
WHEREAS Fire District is the owner of that certain real property
situate in the Gounty of El Dorado, State of California, described as:
Lot 38, Bijou Park Subdivision, as said Lot is marked, numbered
and designated on the Official Map of said Bijou Park Subdivision,
filed in the Office of the County Recorder of the County of El
Dorado, State of California, on September 2, 1927, in Book A
of Maps, Map No. 10;
and
WHE~, under agreement dated September I, 1953, Utility
District has been granted the use of the rear (or northerly) fifty (50) feet
of said property for the construction, maintenance and operation of a
sanitary sewerage pumping station; and
WHE~, Utility District has constructed and is maintaining and
operating a sewerage pumping station thereon; and
VCHEREAS the contracting parties have agreed that it is in the best
interests of the public of each of the two districts that the property so
used by Utility District be transferred and conveyed to Ut/llty District
from Fire District upon the terms and conditions hereinafter set forth; now
therefore:
1T IS AGREED:
1. In consideration of the promises and agreements of Utility
District herein contained, Fire District shall convey to Utility District,
by good and sufficient grant deed, the most northerly fifty ($0) feet of
said Lot 38.
2. Utility District shall provide the necessary legal description
to effectuate the conveyance.
3. In consideration of said conveyance, Utility District agrees
it shall not at any time impose any assessments, fees, tolls, connection
charges, inspection fees, or other fees or charges for services rendered to
any property of Fire District located within the boundaries of Utility District.
4. The provisions hereof shall be binding upon and shall inure
to the benefit of the parties hereto and any successors thereof which
shall also be public agencies.
Approved by the Board of Directors of the South Tahoe Public Utility
District on August, ~ , 1965
Attest:
Uie,:], ........
Approved by the Board of Directors of the Lake Valley Fire Protection
District on August ....
Attest:
Chairman
DireeMro ~ ~ YAM,~ ~ ~~ ,DliiTIIC~ cia AUgUr 10. laSSo