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Resolution No. 910WJML:RJH:gbb 9/7/67 8c 910 RESOLUTION NO. A RESOLUTION INITIATING PROCEEDINGS FOR ANNEXATION OF TERRITORY TO IMPROVEMENT DISTRICT NO. U-1 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1967-2-U-1 RESOLVED by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: 1. That proceedings for the annexation of the areas herein- after described to Improvement District No. U-1 of the South Tahoe Public Utility District have been initiated by this Board, by means of this resolution, pursuant to Article 2, comprising Sec- tions 72700 to 72711, inclusive, of Chapter 1 of Part 11 of Divi- sion 20, of the Water Code of the State of California, which is applicable to p~blic utility districts by virtue of Section 16407 of the Public Utilities Code of the State of California. 2. That the reason for proposing the annexation is that this Board, pursuant to the written recommendations of the Health Officer of the County of E1 Dorado, has initiated proceedings to provide sewage collection facilities within the arqas proposed to be annexed, which facilities will connect to the major trunk sc~Ner and pumping system of Improvement District No. U-1 for ultimate disposal through the facilities of the District, and said arcas should become responsible for the obligations of said Improvement District through annexation at the same time as the facilities and assets of said Improvement District become available to them for use. 3o That a description of the areas proposed to be annexed is hereby set forth by reference to a map showing the boundaries of said areas, designated "Map Showing Boundaries of Areas to be An- nexed to Improvement District No. U-1 of the South Tahoe Public Utility District, Annexation Noo 1967-2-U-1" on file with the Sec- retary of the District, which map shall govern for all details as to the extent of the area proposed to be annexed. 4o That there are no terms and conditions of the annexation; provided, that those terms and conditions established in connection with the annexation of said areas to the public utility district, are in no way affected by this annexation to said improvement dis- trict. 5. That the holder~of title to any of the lands sought to be annexed may file written protests with the Secretary to the an- nexation or the annexation upon such terms ~nd conditions. 6. That Tuesday, October 3, 1967, at the hour of 8:00 o'clo¢ p.m., at the offices of the District, Treatment Plant, Johnson Road near Junction with Black Bart Street, Tahoe Valley, Californis (P.O. Box AU, South Lake Tahoe, California), ~re hereby~fixed as the time and place of the meeting at which the Board will receive written protests theretofore filed with the Secretary, receive ad- ditional written protests, and hear from any ~nd all persons in- terested in the annexation. 7. That the Secretary is hereby directed to cause the text of this resolution to be published once a week for two successive weeks in the Tahoe Daily Tribune, a newspaper printed and pub- lished in the District, and to be posted in three public places within the areas proposed to be annexed at least two weeks prior to the hearing. 8. That the Secretary shall also cause copies of this reso- lution to be mailed, postage prepaid, to all persons owning real property within the boundaries of said areas proposed to be an- nexed whose names and addresses appear on the last equalized count assessment roll (including the roll of State assessed property) or -2- are known to tho Secretary, said mailing to be completed at least fifteen (15) days prior to the date fixed for hearing. ATTEST: Robert W. Fesler, President, Board of Directors, South Tahoe Public Utility District David W. Callahan, Clerk and Ex-officio Secretary I hereby certify that the foregoing is a full, true and cor- rect copy of a resolution duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 7th day of SE?TEMBER 1967, by the following vote: .' AYES, and in favor thereof, Directors: NOES, Directors: ABSENT, Directors: Wakeman Kortes Fesler Hegarty Ream Clerk and Ex-officio Secretary South Tahoe Public Utility District -3- EXHIBIT "B" 1. Black Bart and Meadow Avenue 2. Cold Creek Trail and Placer Way 3. Cold Creek Trail and Property Line Common to Lots 145 and 146