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JI'IMN C. W~'iDMAN
~AI. "~-~ 0
RESOLUTION NO. 666
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
DETERMINATIONS AND APPROVING THE PROPOSE11
ANNEXATION OF TERRITORY, DESIGNATED AS "SOUTH
TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO.
1965-11", TO THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, as
fo i lows:
WHEREAS, on March 17, 1966, this Board adopted its
Resolution No. 651, A Resolution of Application By South Tahoe
Public Utility District Requesting That Local Agency Formation
Commission Take Proceedings For Annexation of Territory to the
District, which resolution, together with a form of Written
Consent of all of the owners of land of all the territory
proposed to be annexed was filed with the Executive Officer of
the Local Agency Formation Commission of the County of E1
Dorado; and
WHEREAS, on April 21, 1966, the Local Agency Formation
Commission of E1 Dorado County adopted its Resolution No. 3-66,
A Resolution of the Local Agency Formation Commission of the
County of E1 Dorado Making Determinations and Approving the
Proposed Annexation of Territory, Designated as "South Tahoe
Public Utility District Annexation No. 1965-11", to the South
Tahoe Public Utility District; and
WHEREAS, said Resolution No. 3-66 of the Local Agency
Formation Commission of E1 Dorado County approved the proposed
annexation and authorized this Board of Directors to annex said
territory without notice and hearing and without an election;
and
%'PHEREAS, a form of Written Consent signed by all of
the owners of land of the Territory proposed to be annexed has
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~JDHN ~. WKIDMAN
been filed with the District;
NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
THAT:
1. The territory proposed to be annexed is uninhabited
as such term is defined in Government Code, Section 560~5, and
the description of the exterior boundaries of the territory is
set forth in Exhibit "A" attached hereto and made a part hereof,
and that no written protests were filed.
2. Annexation is approved subject to the terms and
conditions as contained in the aforementioned Resolution No. 651
adopted March 17, 1966, by the Board of Directors of the South
Tahoe Public Utility District.
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
on April 21, 1966, by ~he following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Stewart, Wakeman and Kortes
None
None
Rob'err W. Fesler, President of
the Board of Directors of South
Tahoe Public Utility District
ATTEST: ~¥, ~
D~vid-W. C~llahan, ~erk of'"'the
South Tahoe Public Utility District
and ex officio Secretary of the
Board of Directors thereof
( SEAL )
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OOHN ~-. WEIDMAN
p LAC ICRVI LLE:, 13ALI r,
EXHIBIT A
PROPOSED ANNEXATION TO SOUTH
TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1965-11
That property in E1 Dorado County, California,
described as:
The West half of Lot 11, Section 2,
Township 12 North, Range 18 East,
M .D .B .&J~I.
EXHIBIT A
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JOHN C. WI"IOMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA)
) ss.
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. 666 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 April 21, 1966, and %ha% the
original of said resolution is on file in %he office of said
South Tahoe Public Utility District. Said resolution was passed
and adopted by the following vote of the members of %he Board of
Directors thereof:
Directors Fesler, Stewart, Wakeman and Kortes
None
None
AYES:
NOES:
ABSENT:
])~vid ~F. O~llahan, Clerk of the
South Tahoe Public Utility District
and ex officio Secretary of the
Board of Directors thereof
(SEAL)