Resolution No. 667 2
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JOHN C. WEIDMAN
RESOLUTION NO. d6~
A F~SOLUTION OF APPLICATION BY SOUTH TAHOE
PUBLIC UTILITY DISTRICT ~EQUESTING THAT LOCAL
AGENCY FORN~TION CONMISSION TAKE PROCEEDINGS
FOR ANNEXATION OF TERRITORY T0 THE DISTRICT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANN~TION N0o 1965-17 {Harootunian)
RESOLVED~ by the Board of Directors of South Tahoe Publi
Utility District~ E1 Dorado County, California~ that
WHENEAS~ the }istrict proposes to initiate preliminary
proceedings pursuant to the District ~eorganization Act of 196J~
Title 6, Division 1~ of the Government Code of the State of
California (cemmencing~ith Section ~6000} for annexation of the
territory described in EXHIBIT A attached hereto and made a part
hereof {hereinafter sometimes referred to as the ~%erritory~l~
WHEREAS, the proposed annexation o£ the'territory'to
South Tahoe Public Utility District will not affect any other
District nor any city, but will affect the County of E1 Dorado~
State of California; and
WHERE~S, the territory proposed to be annexed is
uninhabited as such term is defined in the Government Code~
Section f60%~ and a description of the exterior boundaries of the
territory is set forth in said EXHIBIT A~ and
WHERE~S~ it is desired to provide that the proposed
annexation be subject to the terms and conditions described in
EXHIBIT B attached hereto and made a part hereof~ and
WHE~AS~ because of the geographical location o£ the
territory to be annexed, the District can adequately and economi-
cally furnish services which are urgently needed within said
territory~ ~snd no other governmental agency is now able to so
furnish su=h 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; and
WHEREAS, all of the owners of land within the territory
have given their written consent to the proposed annexation;
NOW, THEREFORE IT IS HEREBY FOUND, DETERMINED AND
ORDERED AS FOLLOWS:
1o 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 Agency Formation Commission
be, and it is hereby requested to take proceedings for the
annexation o£ the territory described in said EXHIBIT A on the
terms and conditions stated in said 'EXHIBIT B~ and in the manner
provided by the District Reorganization Act of 1965;
2. That the Local Agency Formation Commission is furthe~
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 o£ Directors and without an election;
3o That the Board of Directors hereby waives mailed
notice pursuant to Section 56261 of the Government Code, and hereb~
consents to the Commission's approval of the annexation without
notice or hearing;
4. 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 o££icer of the '~1 Dorado County Loca
Agency Formation Commission and to attach thereto proof of the
written consent o£ such annexation o£ all of the owners of land
within the territory proposed to be annexed~ and that the District
Finance 0f£icer be~ and he is hereby, authorized and directed to
pay from available funds o£ the District any fees up to the amount
of $500 as established by the E1 Dorado County Local Agency
Formation Commission pursuant to Section 56133 of the Government
Code°
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WEll)MAN
~ASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
on December 16~ 1965, by the following vote:
Directors Fesler, Stewart~ Kortes and Wakeman
None
None
AYES:
NOES:
ABSENT:
Robert' Wo Fes~r'~ Presieenv of
the Board of Directors of South
Tahoe Public Utility District
ATTEST:
Davi~ ~o Cailahan~ Clerk of South
Tahoe Public Utility District and
ex officio Secretary of the Board
of Directors thereof°
EXHIBIT A
Aran Subdivision
Unic ~l
All that portion of Lots 9, 10 and 11 of Section 3, Township 12 North,
Eanse 18 East, M.D.B.SH., described as follows:
Beginnin~ at the ~ost Easterly corner of Lot 1, Block 56 o~ Tahoe Sierra
Subdivision No. 3, aa sho~ on the Official ~p Chereo~ recorded in the
Off[ice o~ the Co~Cy Recorder
in Book A o[ Haps, Pa~e No. ~5 ~ July 5, 19~6, thence ~rom said point
of be~inn~ SouCh ~0v 22' Eas~ 290.00 ~ee~; thence South ~9° 38' West
2391.63 [ee~ thence North ~0e 22'
38' Ease 239i.63 feeC Co the point of beginning.
EXHIBIT A ~
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EXHIBIT B
amounts which shal~, become due on account of any outstand:.'_n~r o~'
then author~.zed but thereafter issued bonds, :inc-J_ud'J. ng r'evenue
bonds~ o~ other' contracts or obligations of the D~.st.rJct, anu shalJ
be subject to the Ievying or fixing an~ collection o.~' an~ an~ azJ
taXeS, assessments, set'vi, ce charges, rentals, or' ~ates as may bq
necessary to provide for such payment.
EXHIBIT B
l. In the event the Dffstr:J. ct shal[l, r'equ.ir.~*: arty paymenl
of a fixed or determinable amount of money, eJthez, as ~ Jump
o~. in installments, for the acquisitJ*on, t~ansfer, ~se o~*
o~' use or any part of the ex:tsting property, real or per'sot, a J,
the District, suc.h payment will be made as follows:
(a) If payment in a .lump sum is requirerS, psyment
such sum shalJ be made i.n cash to the D:istrJct
prior to the effe~,tive date of such annexation;
(b) If payment in installme~,ts is required~ an ag~'eemen
providing for such payment sha].l be duly execute~j
with the District prior to the affective date off
such annexation.
(c) In lieu of any payment set forth in (s) ~. (b)
above, payment may be made through
1/ The formation of a new imp~ovement c~_ist~'ict
districts or the annexation or' d. etachmen~;
territoz~ to or from any e.xist~ng impr'ovem,~nt
district or districts;
2/ The ~ncurring of new indebtedness or
by o~' on behalf of all o~ any part oi' any
district or of any existing or p~'opo~;ad
improvement di str~ ct' therein,.
3/ The issuance and sale of any bonds 2ncludfing
authorized but un~sa~ued- bonds. '
(d) Annexation fees in effect at the time of the f-~
of a written consent to annexation o~' territor.y
South Tahoe Public Utility District shall be paid
to ~he District 2'o~ those ameas to be s~rve4 by the
District prior to th~ time that connection to the
District's system is made.
(e) No sewer service wil.l be provided to any o.l' the
tez'.rit ory ro osed
P P . . to be annexed untJ [ the [~:istr':i~*.t
has ~eviewed ~ sized an~.~ app~"oved al j[ tl'unk sewe~.s,
P~P S~ations and force mains, Jf any to be
installed in such territory.
2. Upon and after the effective date of said onnexatio~-,
~he territory, all i~abitants within said territory~ and ail
persons entfftled to v'ot~ by reason of z'es:[din~ of owning
'~'~' shsij, h~v'u the sam. r~ghts ar~ duties ~s if the
had been a part of the District upon fi.ts origins[ .i'o~matJon, sha;l. 1
be liable for the payment of p~Jt~cffpal, '~nte~est, an~'t shy
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~.InHN I~. WE:IDMAN
CERTIFICAT~ OF ~SOLUTION
STATE OF C~IFORNIA)
County of E1 Dorado)
I, DAVID Wo C~LL~,HAN~ 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~ 667 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 December 16, 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:
Directors Fesler~ Stewart~ Kortes and Wakeman
None
None
(SEAL)
AYES:
NOES:
ABSENT:
DavKd W. Callahan~ Clerk of the
South Tahoe Public Utility
District and ex officio Secretary
of the Board of Directors thereofo