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Resolution No. 573 RESOLUTION NO. 573 A RESOLUTION AND ORDER APPROVING PROPOSED ANNEXATION AND CHANGING BOUNDARIES OF DISTRICT ANNEXATION NO. 1965-5 (DONALD E. POTTER, ET UX.) BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: WHEREAS, a petition, at the date of presentation, signed by fifteen per cent (15%) of the qualified electors who are also a majority of the electors, residing in, and who are also owners of a majority of the assessed valuation, in certain unincorporated territory, contiguous to the South Tahoe Public Utility District, and being in the same County as said District, asking that said territory be annexed to said District and consenting to such annexation without an election, was addressed to the Board of Directors and filed with the Secretary of the District on the 7th day of June, 1965, in accordance with the provisions of the Public Utility District Act of the State of California; and WHEREAS, the said Secretary has caused to be compared the signatures on said petition with the affidavits on file with the County Clerk of the County of E1 Dorado, and has found and certified to this Board that said petition has been signed by the required number of said electors in said territory, and the said Secretary has caused to be compared the signatures on said petition with the records of the County Assessor of the County of E1 Dorado, and has found and certified to this Board that said petition has been signed by the required number of owners in said territory, and has attached his signature to the said petition and presented said petition to this Board; and , 1 § 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 52 dr'lHN C. W£1DMAN WHEREAS, prior to the circulation and filing of said petition the E1 Dorado County Local Agency Formation Commission, on Way 18, 1965, by Order No. 4-65, approved the proposal of annexation of the territory described herein; and WHEREAS, on the 17th day of June, 1965, this Board adopted its Ordinance No. ll9 entitled "An Ordinance Describing Territory Proposed to be Annexed, Determining that no Terms and Conditions are Necessary, and Declaring Intention to Approve Such Annexation," wherein it did describe the territory proposed to be annexed, declare its intention of approving such annexatioz without any special terms and conditions, and giving notice fixing the time and place of hearing thereon and notifying all persons interested in, or that may be affected by the proposed annexation of said territory within the District, to appear at such meeting and show cause, in writing, if any they have, why said territory or any of it should not be annexed as proposed in said petition; and WHEREAS, said Ordinance and notice were filed with the Secretary of the District and published and posted for the time and in the manner provided by law; and WHEREAS, no persons interested filed with the Board written protests to the annexation or to the approval of no terms and conditions and no owners of taxable property in the territory proposed to be annexed filed written protests to the proposed annexation or to the approval of no terms and condition: and after due consideration of said protests this Board has found that all of said property proposed to be annexed will be substantially benefited by annexation and has not modified the boundaries of the property proposed to be annexed. NOW, THEREFORE, IT IS FOUND, DETER~INED and ORDERED as follows: 1. That the territory described in said petition will 1 § $ 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 50 51 $2 · IE3HN ~. WE;IDMAN be substantially benefited by annexation to said District and that said District will be substantially benefited by annexing said territory to said District. 2. That the boundaries of said District are hereby changed by including therein the territory described in said petition. 3- That the territory so annexed and the exterior boundaries thereof are more particularly defined and established as set forth in Exhibit "A" hereto attached and by reference made a part hereof. 4. That a certified copy of this resolution and order shall be filed for record in the office of the County Recorder of the County of E1 Dorado. $6n~ld L. Clarke, President %f ~he Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT. ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof. 1 2 4 5 6 7 8 10 11 12 14 15 16 17 18 19 20 21 22 24 25 2~ 27 28 29 5o ~2 · IE3HN ~. WEIDMAN ATTDI~N~:Y AT LAW EXHIBIT "A" ANNEXATION NO. 1965-5 (DONALD E. POTTER, ET UX.} SOUTH TAHOE PUBLIC UTILITY DISTRICT That certain real property situate in the County of E1 Dorado, State of California, described as follows: All that portion of the Northwest quarter of Section 3, Township 12 North, Range 18 East, M.D.B.&d~., more particularly described as follows: Beginning at a point on the Northwesterly line of Alma Avenue from which point the most Northerly corner of Lot l, Block l, of Tahoe Sierra Subdivision, Unit No. 5, as said lot and block are designated and numbered on the Official Map of said Tahoe Sierra Subdivision, Unit No. 5, filed in the Office of the County Recorder of the County of E1 Dorado, State of California, on June 12, 1~52, in Map Book "B", Map No. 8, bears South 49 42' 42" West 55.56 feet; thence from said point of beginning, and along said Northwesterly line of said Alma Avenue, North 4~° 42' 42" East 104.39 feet; thence North 40 08' West 120.0 feet; thence North 49°~ 42' 42" East 39.10 feet; thence South 57v 33' West 136.20 feet; thence South 16° 33' East 99 36 feet; thence ~outh 8° 49' West 12.35 feet~ thence North 84 30' 35" West 53.31 feet to the point of beginning. 1 § ? 8 9 10 11 15 14 15 18 17 18 19 20 27 SO $1 · IrIHN C. WEID~tAN CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA! SS. COUNTY OF EL 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. 573 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 and adopted 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 ( SEAL ) David W. Callahan, Clerk of the - SOUTH TAHOE PUBLIC UTILITY DISTRIC! and ex-officio Secretary of the Board of Directors thereof.