Resolution No. 693 2
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JDHi'4 5. WEIDMAN
RESOLUTION NO. 693
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
DETE[~ViINATIONS AND APPROVING THE PROPOSED
ANNEXATION OF TERRITORY, DESIGNATED AS "SOUTH
TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO.
1966-1", TO THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT
RESOLVED, by the Board of Directors of the Sout;h Tahoe
Public Utility District, E1 Dorado County, California, as follows:
~'[HEREAS, on ~erCh ~i? , !.966, this Board adopted its
Resolution No. 652, A Resolution of Application by South ?ahoe
Public Utility District Requesting That Local Agency Formation
Comm~ission Take Proceedings For Annexation of Territory to the
District, which resolution, together with a form of ?~"ritten
Consent of all of -the owners of land of all the territory
proposed to be annexed was filed with the Execut;ive Officer of
the Local Agency Formation Commission of the County of E1 Dorado;
and
~'~EREAS, on July 21, 1966, the Local Agency Formation
Commission of E1 Dorado County adopted its Resolution ~o. 11-66,
A Resolution of the Local Agency Formation Commission of the
County of E1 Dorado l~[aking Determinations and Approving the
Proposed Annexation of Territory, Designated as "South Tahoe
Public Utility District Annexation No. 1966-1", to the South
Tahoe Public 'Utility District; and
WHEREAS, said Resolution ~o. 11-66 of the Local Agency
Formation Commission of E1 Dorado County approved ~he proposed
annexation and authorized 'this Board of Directors t~o 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
been filed with the District;
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a[:3HN I~. WEIDMAN
ATTORNEY AT LAW
THAT:
.... ~ ~ IT IS FOUND, D~ImR2~IN.~D AND ORDERED
NO'ii, i'H ~REFOR~,
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. 652
adopted ~3~r'ch: 17 , 1966, by the Board of Directors of ~,he South
Tahoe ~ublic Utility District.
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
on August 4, 1966, by the following vote:
AYES: Directors Fesler, ~Vakeman, Kortes, Metikean and
H egart y
NOES: None
ABSENT: None
R~b~rt ~. Fesler, President of the
Board of Directors of South Tahoe
?ublic Utility District
David W. CallahAh, Clerk of the S-6u~h
Tahoe Public Utility District and
ex officio Secretary of the Board of
Directors thereof
(SEAL)
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$2
ATTORNEY AT LAW
C.~.R±IFICaiE OF R~oOLUqlION
STATE OF CALIFORI~IA)
SS.
County of E1 Dorado)
I, DAVID W. CALLAHAN, Clerk of the Soubh 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. 693 is a true, full
and correct copy Lhereof, and that said resolution was duly
adopted by the Board of Directors of Soubh Tahoe Public Utility
Districi~ at a duly held regular meeting on August ~, 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 Fesler, '~fakeman, Kortes, ICelikean and
Hegarty
NOES: None
ABSENT: None
/
D&'~id W. Callahan, ~lerk of ~he
South Tahoe Public Utility
District and ex officio Secre%ary
of the Board of Directors thereof