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Resolution No. 568 § ? 8 10 11 15 1§ 17 18 RO R8 ~0 ,NEY AT LAW RESOLUTION NO. 568 A RESOLUTION AND ORDER APPROVING PROPOSED ANNEXATION AND CHANGING BOUNDARIES OF DISTRICT ANNEXATION NO. 1965-1 (JOHNSON-SPRINGMEYER-TREATMENT PLANT) BE IT RESOLVED,by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows WHEREAS, a petition signed by not less than fifteen per cent (15%) of the owners of the uninhabited territory proposed to be annexed who are also the owners of a majority of the assessed valuation of said territory in certain unincorporate 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 18th day of March, 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 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 WHEREAS, prior to the circulation and filing of said petition the E1 Dorado County Local Agency Formation Commission, on January 5, 1965, by Order No. 2-65, approved the proposal of annexation of the territory described herein; and WHEREAS, on the 20th day of May, 1965, this Board adopted its Ordinance No. ll7 entitled "An Ordinance Describing Territory Proposed to be Annexed, Determining that no Terms and Conditions are Necessary, and Declaring Intention to Approve 2 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 ~r=1~'-' E:. WEIDIVlAN NEY AT LAW Such Annexation," wherein it did describe the territory proposed to be annexed, declare its intention of approving such annexatio~ without s~ny 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, DETERMINED and ORDERED as follows: 1. That the territory described in said petition will 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 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 19 20 21 25 26 27 28 29 5O ,JI31--"q C. WlEIDIWIAN ~NEY AT LAW 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. ~1~ ~?" ~"~~' ·" ~C~ ~-~ ~onald ~. Clarke, President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT. ATTEST: David W. Callah~n, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex officio Secretary of the Board of Directors thereof· 4 ? 8 9 10 11 14 15 16 17 18 19 20 25 26 27 28 29 50 r!., WG~ ~)MAN NEY AT EXHIBIT "A" All that certain real property situate in the County of E1 Dorado, State of California, more particularly described as follows: _PARCEL "A": A portion of Lots 5, 12, 13 & 14 of Section 3, T. 12 N~'~R. 18 E., M.D.M., E1 Dorado County, California: COMliENCING at the NE corner of Lot 14, Section 3, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California; thence, along the North boundary of said Lot 14, West, 1280 feet more or less to the point of beginning of this description; thence, from said point of beginning, South 1930 feet; thence, East 170 feet; thence, South 2030 feet more or less to a point on the South line of said Lot 12; thence, along said South line, West 210 feet more or less to a point on the West line of Johnson Road; thence, along said West line, North 1820 feet more or less; thence, West 800 feet more or less to a point on the Easterly line of Trout Creek Drainage; thence, along said Easterly line, Northerly to the point of intersection with a line drawn parallel to and 350 feet at right angles from the Easterly side of U. S. Highway 50 as said Highway existed in 1958; thence, NEly along a curve to the left, which is parallel and 350 feet Easterly from the Easterly side of said U. S. Highway 50, to the point of intersection with the North line of Lot 5 of said Section 3; thence, along the North line of said Lot 5, East 100 feet more or less to the NW corner of said Lot 14; thence, along the North line of said Lot 14, East 1360 feet more or less to the point of beginning, Containing 71.00 acres more or less and being subject to all rights-of-way and easements of record. _PARCEL "B": A portion of Lot 11, Section 3, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California: BEGINNING at the NW corner of the El/2 of Lot 11, Section 3, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California, said point being on the West line of Johnson Road; thence, from said point of beginning, along the North lineoOf said Lot 11, N. 88 58' 15" E., 919.63 feet; thence, S. 1 06' 16" E., 1041.02 feet; thence, S. 88° 58' 15" W., 465.23 feet; thence, N. 70v 33' 30" W., 135.1~ feet; thence, N. 59 29' 00,' W., 179.96^feet; thence, N. 55 24' 45" W., 91.15 feet; thence, N. 74v 35' 45" W., 113.$0 feet to a point on the West line of said Johnson Road; thence, along said West line, N. 0° 31' ~3" W., 814.47 feet to the point of beginning. Containing 20.88 acres more or less. 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 24 25 26 27 28 29 50 51 JE3~ 12. WEIDMAN ~NE¥ AT LAW CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA~ SS. COUNTY OF EL DORADO) I, DAVID W. CA'LLAHAN, 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. 568 is a ture, 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 July 1, 1965, and that the original of said resqlution 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 ( EAL) DaVi'd W-. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex-officio Secretary of the Board of Directors thereof.