Resolution No. 791 1
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· IF' ' 13. WEIDI',4AN
i-{ESO].,UTiOI'~ OF '~UE BO~iD O'F DII%EC~ORS OF
D~,~::,m,'[dA~,$~o AND APFROVI~4O :HE PROI"OSED
Ahi'~EY2ilOh OF iZRRIiORY DESIO~A~:ED
Af~OE P[JBI,IC U'IILIIY DISIRICk
A[~t<EXAiIOh !>~O. ]967-1"
PUBLIC UIIL!iY DISTRICT
RESOLVED, by ~he Board of Directors of :,()U?f~
?IJBi,IC [J~.]'LI~.Y DIS.,.RIC~, County of E1 Dorado, S+-a~-e of California
as follows:
WHE[{EA~), on itovember 3, 1966, the SOU~{ ~AHOE iU~Li3
Resolution of Application by South i~ahoe i'ublic U~i!i~y District
Request.lng Tha~ Local Agency Formaeion Co~mission Take
For Annexation of Territory to the Dist, ric,- a ~andator~
resolu+ion, which said resolution described territ.or)pro?oced
:'-o be annexed to aaid Dis*tic~, and which said resolu"ion'
fi]ed ~h the Executive Officer of the Local Agency For;t:a'ion
[:o,~mission of t.he Coun*'y of E1 Dorado; and
:~HEREA3, on February !6, 1967, ~he Local
Formation Commission adopted ies Resolueion ~o. ]-67,
"A Resolution of the Local Agency Forr~ation Cor~ias'fon
Courfy of ["',1 Dorado kaking Dee ermina+ions and Approving ~he
Proposed A[~exa'ion of i~errftory, Designated as ;-~cuth ?ahoe
Annexa'.-ion F.o. 1967-1, ~o ~he South [~ahoe l~ublic Uti!iey Dis* tic~'
which said Resolution No.j-67 approved ~he annexa' ion of herri+<r
proposed to be annexed, as described in said Resolution [~o. 735
o[' +he ~f)[J'i'~ TAffOE PEBI.,IC []iiLI~Y Dit, IRIC.; and
Ui. ILI~Y Di[::;ii'{ICr adop,.cd i:a ~teso]u'ion ho. 780, eh' i~.]_cd
Resoiu'ior: of the Board off Direc:ors of bou".b Tahoe l}ublic
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· ID' '" ~. WEIDIe'IAN
~NEY AT LAW
~i'[iIERE~ ~:,here were written prc~ests fi}ed a?.d
wi~hdra~,:n in accordance with the provisions of []e~:f:~.on
!;a:~d Oovermmer~t Code ar:d the sugFiciency thereof det. e~ined
pursuan~ to Sections ~6~!8, ~6158 and 56162 of the Government,
Code; and
I'iHEREAS~ said written protests flied and not with-
drawn prior t'.o the conclusion oF e. he hearing represent, ed less
than 10 percent oF t. he number of ]and owners within such
t, erritory proposed %o be annexed owning not more than 10 percent
oF the assessed value o6 land therein, and less ~,han ]0 percen~
of t, he voting power of voters en~,itted to vote as a result of
residing in or owning property wi~-,hin such territory proposed
to be annexed.
NOW, THEREFORE, IT IS ORDERED [~3 FOLLOu2:
]. '~'hav the annexae, ior~ of territory described in
Resolution No. 735 of SOUTH TAHOE I':UBLIC UI'ILI~Y DISfRIC'~', and
Local Agency Formation Co~tission of E1 Dorado Coun~:y Resolut, ion
No. 1-67, and Resolut, ion No. 780 of SO~TH 'fAHOE PUBLIC UTILI~:Y
DISTRICT, is approved and ordered annexed bo the SOUTH
PUBLIC UTILITY DIS'IRICT, Coun~,y of E1 Dorado, St:,a't-e of California,
without an election therefore.
2. The boundaries of said District are hereby changed
by including the territory described in said resolutions.
5- That, the territory so annexed and the exterior
boundaries e, hereof are more par'~,icu!arly defined and established
as set forth in EXHIBIT A att, ached hereto and by reference made
a part hereof.
~. ~at ~:he terms and conditions of said annexa,,~..on
sre ahose as set forth in EYHIBIT B, a:.,~:,ached here~-,o and by
reference made a part hereof.
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.1NI~y AT LAW
Territory ~o '-he ::;ou?h '?ahoe ''~ b]' ~i+
: ~u lc U~i y Dis?rice, and
Fixing Time, Date and Place of Hearing on the Proposed
Annexation Designa~.ed as "South Tahoe Public Utilif~y Dis~ricf
Annexation No. 1967-1" to the South ?ahoe Public Utiliay
Dir;frict", which said resolufion described *erritory proposed
~o be annexed which was described in said Xesolu*ion No. 735
of SOUTH TAHOE PUBLIC U~ILIiY DIStRICt', and said Resolu~.5on
No. 1-67 of the Local Agency Forma~.ion Commission of El Dorado
Coun'hy; and
Wi.tTREAS, notice of time, date and place of hearing
on said proposed annexation was published, pos*ed and mailed
by the Clerk of SOUTH i'AHOE PUBLIC U~iLIrY DISLRIC~ in ~..~e
manner provided by law and as ordered by said Resolution ~o.
780; and
WHZREAS, a hearing was held pursuant to said Resolu+:io
No. 780 at the time, date and place fixed for said hearing,
t-o wia: Eight o'clock P. ~"~., NJarch 30, 1967, in ~he Cif, y
Council Chambers a*' lO~& Fremont 3treet, Bijou Area, City of
South Lake Tahoe, California; and
W~IEREAS, said Local Agency Formation Commission's
Resolution ~o. 1-67 was read aloud or s~m~arized a~ 'the hearing
of f. he Board of Directors of SOUTH iAHOE PUBLIC UtILItY
DISYRIC~ prior ¢o consideration of protests; and
WHEREAS, the Board of Directors considered all
mat*',ers at said hearing required to be considered by Sections
563~&.1 and 56315 of the Government, Code of ?he St, ate of
California and all ofher matters required by law; and
WHEREAS, at said hearing any oral protests, written
prof'es~s, objections or evidence made, present.ed or filed to
the proposed annexat~ion or to the approval of ahe fe~s and
conditions hereinafter sef. forhh of said proposed annexa*ion
were heard by f, he Board of Directors; and
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· IO~N ~. WEIDMAN
~ NEY AT t. AW
MAIN
a,~o~.~ AND ADOPTED a't a duly adjourned regular mee~.ing
of the Board of Direc?.ors of SOUTH TAHOE PUBLIC
on 7~/larch 30, 1967, by i~he following vo%e:
AYES:
Directors Fesler, Kortes, Ivlelikean, ~akeman
and Hegarty
NOES: None
ABSE~qT: N one
Board of' Directors of SOUTH 'fA!,~OE
PUBLIC U'~'ILIi~Y DI~RICr.
AT lES ~:
~David '?. 0~l'lah'an'; Clerk of the SOUTH
TAHOE PUBLIC U~.ILIrY DIS',:'[~IC~' and
ex-officio Secretary of the Board of
Directors ~ hereof.
SEAL )
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JmHhl D. WEIDMAN
EXHIBIT
A portion of Sections 2, 3 and 11, T. 12 N.. R. 18
E., M.D.M., E1 Dorado County, California. beginning
at~ the NEly angle point of Lot 7, Meadow Heights
Subdivision, as shown on that map recorded in Book
"B" of Maps at Page 5~, E1 Dorado County Records;
thence, along the boundary of said Meadow Heights
Subdivision e, he following coursesl S, 5~ 15' E.,
~98.01 feet; thence, S. [1° 31' 30" E..
feet~ thence. S. 35° 30' 30" E., 27&,59 feet;
t. hence S. $6° 39' F~,, 229.81 feet; thence, S. 61
&J,' 30" E., 95.15 feet; th_ence, S. 69° 52' E.,
117.05 feet; t_hence, S. 76v 02' E., 72.50 feetl
thence, S. 71~ ~0' E., 112.8~ fe~t; t, hence, N. 89
03' E., 35.10 feetl f~hence, S. 1~ 22' W., 126.80
feet ~o the SE corner of Lot 10, Section 3, T.
12 N., R. 18 E.. M.D.M.; thence, along the North
line of.thee SW -~/~ of Sec_tion 2, T. 12 N., R. 18
~., S. 89~ 53' 27" E., 1622.20 feet to a point on
*.he Ease. erly righ~,-of-waY line of relocated Pioneer
Trail~ thence, aU%dng said Easterly right-of-way line,
S. 36 ~+, W., 73.19 feetl thence, along a 1,~O
foo*; radius cu~e t? the left, t~ugh an.angle
of 3~o 03' 30", a dxs~.ance of 6~.79 feet, tnence,
Se ~ 19' 30" E~, 653.72 feet, to a point on the North
line of the S 1/2 of ~he SW 1/~ of said Section 2~
~.hence, al~ sa~d North line, aqd its Easterly
ext, ension, ~. 89 ~' 25" E., ~58~.$1 fee'~ ~ore.or
less ~,o ~he NE corner of the SW 1/~ of the S~ 1/~
of said Section 2, as sh~n on that ~p of Mont. g~ery
Estates, Unit 2, reco~ in ~p Book "D", Page 17,
E1 Dorado Cowry Reco~s, thence, al~ t~e East
line of the SW 1/~ of th~ SE 1/~ of said Section
S. O° 35' E., 1360.95 feet to a ~int on the South
line of said Sec~,io~ 2; thence, a~ong t.~e East
boundary of ~he W 1/2 of the NE ~/$ of Section
2615.66 kee~: to ~.he SE corner of ~ontg~,ery Es~.ates~
Unit 1, as shown on that map reco~ed in Map Book
"C" at ?age 69, E1 Dorado County Reco~s~ thence,
along the South line of ~id Mon*g~ry E~t. ates.,
Unit 1, and its W~sterl2 e~ension, S. 88 ~,
13OO feet. more or less to a point, on the North~outh
mid-section line of said Section I1~ thence, along
said mid-sec~ion line, S. O~ ~' l&" E., ~O feet
more or less t~o a point on the bou~ary line of
Annexat~ion ~o. 1965-&, fr~ whence the SE corner of
the N 1/2 of the S~ 1~$ of said Section 11, bears,
$. ~ ~8' 1~" E., 10~2.98 feet~ thence, along the
bo~dar2 of sa~d]Annex~tion 1995-~, Nl~ly to t. he _
NEly corner of Sxerra Mead~s Su~ivision, Unit~ 3,
as ~n on that ~p reco~ed in ~lap Book "B" at
Page 56, El Dor~o County Records, said point
being on t~he Westerl2 line of Mead~ Heigh+.s
Su~ivision, as shown in },{ap Book "B" at Page
E1 Dorado Co~t2 Reco~s; ~,h~nce, along the
line of said Mead~ Heights Su~ivision, N. ~ 05'
W., 30 feet~ more or less to the ~ corner of sai~
sn~vision: +hence' con~inuin along said bo~arF
.... - ;; , . o, '
S. ?~ 35" 30 S.~ ~).&0 fee~. t. hence~ S. 55
E.~ ~1.10 fee~; thence, ~. 59u 29" S.. 180.00 ~eetl
thence. S. ?~ ~6t S.~ ~35.~ feet to t~he point.
be~innin~.
EXHIBIT A
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E JllBI B
]. in the event the District, aha]l require any
of a fixed or determinable amount, ,of money, either as a lump
:;urn or in ins't'.allm~ents, for the acquisition, transfer, use or
r:igh, of use of all or any part o.f the exile:ting property, rea]
or personal, of the District, such pay'n~n~ wi!] be mad+~
fol. lows:
(a)
(b)
(c)
If payment in a lump sum is required, payment
of such sum shall be made in cash ko the
District prior t.o the effective date of ~;uch
annexa,lon~ or
If payment in installment, s is required, an
agreemenf~ providing' for such pa~ent shall
be duly ~xecut,ed with t, he District prior 'n
the effective date of suc'h annexa~on.
In lieu of any paymen*~ se~ forth in (a) or
(b) above, all or any uart of such
may be made through
('1) The formation of a n~w improvement,
diStrict or districts and~or zone' or
zones or the annexation or dctachmen~
of territory to or from any exis-ti~
improvement district or (t~$~ ric~ ~;
d/ '
an or zone or zones,
'{2) The incurring of new indeb~,edness or
liability by or on behalf of all or
any part of the discrict or of any
existing or proposed new in~proverke~'
' - ' ~t t,herein;
(3) The issuance and sale of any bonds,
i.n~ludin[ authorized Out unissued
bonds ·
Annexation fees in.effect, at the time
proposed annexation.of +'' 't to 50ut;h
7shoe Public Utilit~ District shall be
to t' he 'D i st ri ct for those areas to. be served
by the Dist',riet prior to ~.he time th'a~
connection to the. DJ st r. ic~ ' ~.; ~'~yst em i.s ~',ade.
The land bo be annexed shall be included
and fo~n a part: of any iml,rovement, dis'~
fo~d pursuant r,o Section 16~OV o[' hhe
Pu~],ic U*.ilit'ies Code o.f t.he Slate of'
~alifornia, and Division li, ~-'ari 7 and
Part. 8 of the Water Code of !'.he St ate
California~ and/or a zone foxed pursuor~t
to the Public Utilitie~ Code of the :itate of
California, existing at, the t,ime of annexa'ion
of the t, erritory herein propo, sed ~,o be an~exed
or e~reat, ed after annexat, ion of the t, erri'ory
h.er~,in proposed t,o be ar:nuxed whi ch sa
improvement.., dis~rLc~, and/Or zou~ proyi, der; for
to be annexed.
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2. No sewer service will be provided ~o any of Lha
~err'~*.,ory proposed to be annexed until 'the Distr~c, ha~; reviewei,
~u,~P St ~i and force
~ized and approved all r, rhnk .sewers, ~ a ons
-,aln:~, i'f any~ to be installed in such
3- Upon and af'ter ~ ~ t:ive da~a of t;aid
~he '~ erri.~ ory, ali inhabitants wi!bin suc~ T ~ 't ' ·
Dersons en~';itled t.c ~ote by reason of residing or own.i~,a ]and
w'it, hir~ the lerrl~ory sha']l be subject ~o the jurisdiction of'
D!.atric~, shall hava the same rights and duties as if *'~,,~ /erri-
ory had been a part of ~,he District; upon i~,~,; or'iai!~al ~,~r:na~ ion,
ahal] be 2iable for Li~e payment of princi, pa], int, ere::~' , a~,,'t
her amounts which shall become due on account, ~? any
andinK or t, hen aut;norized but 'thereai't. er ":~' ,
pt~veltue bonds, or ot, her-cont~acti~ or obitiaai,iofl~; of''n~:
~i,.~, ;~.:3 may be necessary to provide For' such pay~nen!
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JOHN (~. WEIDMAN
C ~R~i~ICA~E OF
o~a~,~ OF CALIFORNIA)
COU~fY OF EL DORADO)
ss.
I, DAVID W. CAI,LAHAN, Clerk of ',he oooui,fi ,.AHO:~,~ FbBL]C'' ' -
' ~i' Country of E1 Dorado, State of Ca].iforn:ia, and
U~ILI'~Y DIo .RICT,
ex-officio Secretary of t. he Board of Directors thereof, do hereby
certify-that the attached Resolution Ro. 791 is a true, fulI and
correct:, copy thereof, and that said Resolution was duly adopted
by *be Board of Directors of ~"Tq ....
- o~u ,. 'iAHOE PUBLIC U~ILI.~Y DIe~ '~tRICi'
at a duly adjourned regular ~ ee~:.mng on /~Tarch 30, 1967, and tha~
~he original of said Resolution is on file in the office of sai~
SOU?H TAHOE PUBLIC UTILITY DIS~ZRIC'~'. Said Resolution was passed
and adopted by ~.he following vote of the members of 'the Board of
Directors thereof:
AYES:
Directors Fesler, Kortes, mel~kean, ?iakeman
and Hegarty
None
(SEAL)
David W. Callahan, Clerk""of the SOUTH
TAHOE ,PUBLIC ~'iLITY DISTRICf and
ex-officio Secretary of the Board oC
Directors thereof.