Resolution No. 773 2
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JI::]HN I~.. WEIDI",4AN
RESOLUTION NO. 7 7 3
A RESOLUTION OF APPLICATION BY SOUTH TAHOE
PUBLIC UTILITY DISTRICT REQUESTING THAT LOCAL
AGENCY FORMATION COMMISSION TAKE PROCEEDINGS
FOR ANNEX~TION OF TERRITORY TO THE DISTRICT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1967-4 (HAROOTUNIAN)
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 1~ 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);
WHER'EAS, 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 E1 Dorado~
State of California; and
WHEREAS, the territory proposed to be annexed is
uninhabited as such term is defined in the Government Code~
Section 560~5~ and a description of the exterior boundaries of the
territory is set forth in said EXHIBIT A; and
WHEREAS, it is desired to provide that the proposed
annexation be subject to the terms and conditions described in
EXHIBIT B attached hereto and made a part hereof; and
WHEREAS, because of the geographical location of the
territory to be annexed~ the District can adequately and econom-
ically furnish services which are urgently needed within said
territory~ and no other governmental agency is now able to so
furnish such services~ and there is presently no prospect that an,
other such agency will be able to so furnish such services within
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JnHN O. WEIDMAN
ATT~II~N£Y AT LAW
the reasonably foreseeable future; and
WHEXEAS~ all of the owners of land within the territory
have given their written consent to the proposed annexation;
NO~ THEREFORE IS 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 Commissiol
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 stated in said EXHIBIT B, 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 notic~
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 here~
consents to the CommissionTs approval of the annexation without
notice or hearing;
4. That the Secretary of the District be~ and he is
hereby authorized and directed to file a certified copy o£ this
resolution with the executive officer of the E1 Dorado County Loc~
Agency Formation Commission and to attach thereto proof of the
written consent of such annexation o£ all of the owners of land
within the territory proposed to be annexed~ and that the Distric~
Finance Officer be, and he is hereby, authorized and directed to
pay from available funds of the District any fees up to the amoun~
of $500. as established by the E1 Dorado County Local Agency
Formation Commission pursuant to Section 56133 of the Government
Code.
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· I/3HN ~. WEIE)MAN
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
on February 2~ 1967~ by the following vote:
AYES: Directors Kortes~ Wakeman~ Hegarty and Melikean
NO'ES: None
ABSENT:
Director Fesler
Acting president of the Board of
Directars of South Tahoe Public
Utili~ Bistrict
ATTEST:
David ~. Callahan~ Clerk of Sout7~"
Tahoe Public Utility District and
ex officio Secretary of the Board
of Directors thereof°
(Seal)
Those portions ofSect~ions 3 and l0 T. 12. N., R. 18 E, M.D.B.
& M. in E1 Dorado County, California described as follows:
Beginning at a point on the South line of said Section 3 that
bears S.89° 08' 44" W. 1322.05 feet from the corner common to
Sections 2, 3, l0 and ll T. 12 N. R. 18 E. MDB and M, said point
of beginning being located on the Westerly boundary line of the
South Tahoe Public Utility District Annexation 1965-4, thence
from said point of beginning along said westerly boundary,
N. 31°50' W 143.06 feet, thence N 3° 13' 30" E 180.78 feet;
thence leaving said westerly boundary, S 89° 0~' 44" W, 429.53
feet; thence S 0. 19' 30" W, 1622.99 feet; thence N 89° 09' 15" E,
618.04 feet to a point on the westerly boundary line of the South
Tahoe Public Utility District annexation 1965-&; thence along
said westerly boundary N 17o 01' E 143.34 feet; thence N 31· 53'
30" W 239.04 feet; thence N 12~ 18' 30" W 189.37 feet; thence
N 13~ 51' 30" E 270.43 feet; thence N 8° 46' 30" E 287.49 feet;
thence N 21~ 40' W 265.23 feet to the point of beginning. Con-
taining 20.00 acres more or less.
"EXHIBIT A"
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,JOHN I~.. WEIDMAN
EXHIBIT B
1o In the event the District shall require any payment
of a fixed or dete:rminable amount of money~ either as a lump su~
or in installments~ for the acquisition~ transfer~ use or right
of use or any part of the existing property~ real or personal~ o
the District, such payment will be made as follows:
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
If payment in installments is required~ an
agreement providing for such payment shall be
duly executed with the District prioc to the
effective date of such annexation.
In lieu of any payment set forth in (a) or
above: payment may be made through
l/
The formation of a new improvement district or
districts or the annexation or detachment 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
bonds:
including
any
authorized but unissued bonds.
Annexation fees in effect at the time o.f 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} The land to be annexed shall be included
in and form a part of any improvement
district formed pursuant to Section 16~07
of the Public Utilities Code of the State
of California~ and Division 11, Part 7 and
Part $ of the Water Code of the State of
California~ and/or a zone formed pursuant
to the P'ublic Utilities Code of the State
California~ existing at the time of
annexation of the territory herein proposed
to be annexed or created after annexation
of the territory herein proposed to be
annexed which said improvement district
and/or zone provides for sewer service to
the said lands herein proposed to be annexed.
2. Upon and after the effective date of said annexation
the territory~ all inhabitants within said territory, and all
EXHIBIT B
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,J/3HN ~:. WI~IDMAN
ATTO~N£Y AT LAW
PLAC E~R¥I LLE~ (]AL. Ir.
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
territory had been a part of the District upon its original
formation, shall be liable for the payment of principal, inter-
est~ and any other amounts which shall become due on account of
any outstanding or then authorized but thereafter issued bonds:
including revenue bonds, or other contracts or obligations of
the District and shall be subject to the levying or fixing and
collection of any and all taxes, assessments~ service charges,
rentals, or rates as may be necessary to provide for such
payment.
EXHIBIT B
2.
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss
COUNTY OF EL DORADO)
I, DAVID W o CALLAHAN, Clerk of 'the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, Coun'ty of E1 Dorado, State of California, and ex-
officio Secretary of the Board of Directors thereof, do hereby certify
that the a't'tached RESOLUTION NO. 773 is a 'true, full and correct
copy thereof, and that said Resolution was duly adopted by the Board
of D£rec'tors of the 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:
NOES:
ABSENT:
Directors Wakeman, Kortes, Hegarty and Melikean
NONE
DIRECTOR FESLER
David W. Callahan, Clerk of 'the Board &
Ex-officio Secretary of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT
(SEAL)