Resolution No. 7271
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· ,IOH~'4 I~. WEIDMAN
RESOLUTION NO. 727
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
DETERMINATIONS AND APPROVING THE PROPOSED
ANNEXATION OF TERRITORY, DESIGNATED AS "SOUTH
TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO.
1966-3, 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
follows:
WHEREAS, on December 16, 1965, this Board adopted its
Resolution No. 667, 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 o£ all of the owners of land of all the territory
proposed to be annexed was filed with the Executive Officer
the Local Agency Formation Commission of the County of E1
Dorado; and
WHEREAS, on September 15, 1966, the Local Agency
Formation Commission of E1 Dorado County adopted its Resolution
No. 7-66, A Resolution of the Local Agency Formation C~mmission
of the County of E1 Dorado Making Determinations and Approving
the Proposed Annexation of Territory, Designated as "South
Tahoe Public Utility District Annexation No. 1966-3, to the
South Tahoe Public Utility District; and
WHEREAS, said Resolution No. 7-66 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
WHEREAS, a form of Written Consent signed by all of
the owners of land of the Territory proposed to be annexed has
I hereby certify that the foregoing is a full, true and
correct copy of a resolution duly and regularly adopted by the
Board of Directors of the South Tahoe Public Utilities District,
E1 Dorado County, California, at a meeting thereof duly held on
the 6th day of October , 196_~_6, by the following vote:
AYES, and in favor thereof~ Directors:
NOES, Directors: None
ABSENT, Directors: None
Wakeman
Kortes
Fesler
Nelikean
Hegarty
Clerk and ex-officiO Secretary of
South Tahoe Public Utility District
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· Jl:3H[~,l C. WEIDMAN
been filed with the District;
NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
THAT:
1. The territory proposed to be annexed is uninhabite.
as such term is d'efined in Government Code, Section 56045, 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.
667 adopted December 16, 1965, 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 October 6
, ,
AYES: Directors
NOES: None
ABSENT: None
1966, by the following vote:
Fesler, Wakeman, Melikean,
Hegarty, Kortes
President of the Board of Director
of South Tahoe Public Utility
District
ATTEST:
David ~'.- Ca~lahan,
Clerk of the South Tahoe Public Utility
District and ex officio Secretary of the
Board of Directors thereof.
(SEA )
Aran Subdivision
Unit ~1
All that portion of Lots 9, 10 and 11 of Section 3, Township 12 North,
Ranse 18 East, N.D.B.&M., described as follows:
BesinninS at the moat Easterly corner of LoC 1, Block 56 of Tahoe Sierra
Subdivision No. 3, as shown on the Official Map thereof recorded in the
Office of the County Recorder of E1 Dorado County, State of California
in Book A at Maps, PaSe No_. 45 on July 5, 1946; thence from s_aid point
of besinnins South &0' 22' East 290.00 feet; Chance South 49° 38' West
2391.63 feetl thenca North 40' 22' West 290°00 feet; thence North 49°
38' East 2391,63 feet to the point: of beginning,
EXHIBIT A
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· IDHt~I C. WEIDMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORN'IA/
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. 727 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 October 6 _, 1966, 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
NOES: None
ABSENT: None
Fesler, Wakeman, Melikean,
Hegarty, Kortes
David ~. Clerk of the South Tahoe
Public Utility District and ex
officio Secretary of the Board of
Directors thereof.
( SEAL )