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Resolution No. 7271 2 4 § 6 7 8 9 10 11 12 15 14 15 16 17 18 19 2O 22 25 24 25 26 27 28 29 50 $2 · ,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 1 2 4 5 6 7 8 9 11 12 15 14 15 16 17 18 19 2O 21 22 25 24 25 26 27 28 29 5O · 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 2 4 5 6 ? 8 10 11 12 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 30 $2 · 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 )