Resolution No. 652WJML:RMH: do
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RESOLUTION NO. 652
A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC
UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY
FORMATION COMMISSION TAKE PROCEEDINGS FOR AN-
NEXATION OF TERRITORY TO THE DISTRICT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1966-1
RESOLVED~ by the Board of Directors of South Tahoe Public
Utility District, E1 Dorado County, California, that
WHEREAS, the District proposes to initiate preliminary
proceedings pursuant to the District Reorganization Act of 1965,
Title 6, Division l~ of the Government Code of the State of
California (commencing with Section 56000) for annexation of
the territory described in Exhibit "A", attached hereto and
made a part hereof (hereinafter sometimes referred to as the
"Territory")~
WHEREAS, the proposed annexation of the Territory to South
Tahoe Public Utility District will not affect any other District
nor any City~ but will affect the County of E1Dorado~ State of
California~
WHEREAS, the territory proposed to be annexed is unin-
habited as such term is defined in the Government Code, Section
56045, and a description of the exterior boundaries of the
Territory is set forth in said Exhibit "A"~
WHEREAS, it is desired to provide that the proposed
annexation be subject to the following terms and conditions:
1. In the event the District shall require any payment
of a fixed or determinable amount of money, either as a lump
sum or in installments, for the acquisition, transfer, use or
right of use of all or any part of the existing property, real
or personal, of the District, such payment will be made as
follows:
(a)
If payment in a lump sum is required, payment
of such sum shall be made in cash to the
District prior to the effective date of
such annexation; or
(b)
If payment in installments is required~ an
agreement providing for such payment shall
be duly executed with the District prior to
the effective date of such annexation.
(c)
In lieu of any payment set forth in (a) or (b)
above, payment may be made through
l)
The formation of a new improvement district
or districts or the annexation or detach-
ment of territory to or from any existing
improvement district or districts;
2)
The incurring of new indebtedness or
liability by or on behalf of all or any
part of any district or of any existing
or proposed new improvement district
therein;
3) The issuance and sale of any bonds, including
authorized but unissued bonds.
(d)
Annexation fees in effect at the time of the filing
of a written consent to annexation of territory
to South Tahoe Public Utility District shall be
paid to the District for those areas to be served
by the District prior to the time that connection
to the District's system is made.
(e)
No sewer service will be provided to any of the
territory proposed to be annexed until the District
has reviewed, sized and approved all trunk sewers,
pump stations and force mains, if any~ to be in-
stalled in such territory.
2. Upon and after the effective date of said annexation,
the Territory~ all inhabitants within such Territory, and all
persons entitled to vote by reason of residing or owning land
within the Territory shall be subject to the jurisdiction of the
District, shall have the same rights and duties as if the Terri-
tory had been a part of the District upon its original formation,
shall be liable for the payment of principal, interest, and any
other amounts which shall become due on account of any out-
standing or then authorized but thereafter issued bonds, in-
cluding revenue bonds, or other contracts or obligations of the
District and shall be subject to the levying or fixing and
2
collection of any and all taxes, assessments, service charges,
rentals or rates as may be necessary to provide for such
payment~
WHEREAS~ because of the geographical location of the Terri-
tory to be annexed~ the District can adequately and economically
furnish services which are urgently needed within said Terri-
tory, and no other governmental agency is now able to so
furnish such 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~
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:
1. 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
of the Territory described in said Exhibit "A" on the terms and
conditions above stated and in the manner provided by the District
Reorganization Act of 1965~
2. That the Local Agency Formation Commission is further
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 of Directors and without an
election~
3. That the Board of Directors hereby waives mailed notice
pursuant to Section 56261 of the Government Code, and hereby
consents to the Commission's approval of the annexation without
notice or hearing~
3
4. That the Secretary of the District bej and he is hereby,
authorized and directed to file a certified copy of this reso-
lution with the executive officer of the E1 Dorado County Local
Agency Formation Commission and to attach thereto proof of the
written consent of such annexation of all of the owners of land
within the Territory proposed to be annexed~ and that the District
Finance Officer be~ and he is hereby, authorized and directed to
pay from available funds of 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~
PASSED and ADOPTED at a duly held adjourned regular meeting
of the ~qa~rd or.rectors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
on ~~~J-~ /~_~ 1966, by the following vote:
AYES:
NOES:
ABSENT:
Directors ~e, Wakeman, Fesler~ Stewart
and Kortes
None
None
ATTEST:
Robert W. Fesler
President of the Board of Directors
of South Tahoe Public Utility
District
David Wo Callahan, Clerk of the
South Tahoe Public Utility District
and ex-officio Secretary of the
Board of Directors thereof
(SEAL)
WJML:RMH:do 4/4/66 25c
E X H I B I T '~ A "
PROPOSED ANNEXATION TO
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1966-1
DE___S~!pT!Q~
All that certain real property situate in the County of E1
Dorado, State of California~ more particularly described as
follows:
PARCEL NO. 1
All that portion of Section 15~ T 12 N, R 18 E, M.D.B.& M.,
more particularly described as follows:
Beginning at the NW corner of said Section 15; thence
East 1/2 mile to the N 1/4 corner of said Section 15~ thence
South 3/8 mile to the SE corner of the N 1/2 of the SE 1/4-
of the NW 1/4 of said Section 15~ thence West 1/4 mile to
the SW corner of the N 1/2 of the SE 1/4 of the NW 1/4 of
said Section 15~ thence South 1/8 mile to the SE corner of
the SW 1/4 of the NW 1/4 of said Section 15~ thence West 1/4
mile to the W 1/4 corner of said Section 15~ thence North
1/2 mile to the point of beginning~ containing 140 acres~
more or less.
WJML:RMH:do 4/22/66 45c
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA I 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. ~ ~--~.~ 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
u ~~Z~_~~/-~?___, 1966, and that the original of said
Resolution is on file in the office of said SOUTH TAHOE PUBLIC
UTILITY DISTRICT. Said Resolution was paseed and adopted by
the following vote of the members of the Board of Directors
thereof~
AYES~
Directors C~~ Wakeman, Fesler, Stewart
NOES: None
ABSENT: None
and K~ tes
(SE L)
David W. Callahan
Clerk of the South tahoe Public Utility
District and ex-officio Secretary of
the Board of Directors thereof