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Resolution No. 865WJML: JS: a~' 7-20-67 8C AFFIDAVIT OF POSTING RESOLUTION NO. 865 SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1967-1-U'1 STATE OF CALIFORNIA County of E1 Dorado SS []AVID W. aA~LAHAN , being first duly sworn, deposes and says: That he is a citizen of the United States and over the age of twenty-one years; That at the instance of and for and on behalf of the District Secretary of the South Tahoe Public Utility District he posted copies of Resolution No. 865, A Resolution Initiating Proceedings For Annexation of Territory to Improvement District No. U-1 of the South Tahoe Public Utility District, pursuant to said Resolution No. 865 adopted by the Board of Directors of said District on July 6, 1967, in three public places within each of the separate areas proposed to be annexed at least two weeks prior to the public hearing; that said posting was fully completed on the 27th day of JULY , 1967; that a copy of said Resolution No. 865 is hereto attached, marked E×hibit "A", and by reference made a part hereof; that the three public places within each of the separate areas where the posting was made is set forth in Exhibit "B" hereto attached and by reference made a part hereof. Subscribed and sworn to before me this 27th day of JULY in and f~ the of California. My commission expires 11/22/70. State · 1967. EXHIBIT RESOLUTION NO. 865 A RESOLUTION INITIATING PROCEEDINGS FOR ANNAXATION OF TERRITORY TO IMPROVEMENT DISTRICT NO. U-1 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1967-l-U-1 Resolved by the Board of Directors of the South Tahoe Public Utility District, E1 Do- rado County, California, asfol- lows: 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 l!ave been initiated by this Board, by means of this resol- ution, pursuant to Article comprising Sections 72700 to 72711, inclusive, of Chapter 1 of Par~ 11 of Division 20, of the Water Code of the State of California, which is applicable to public utility districts by vir- tue of Section 16407 of the Public Utilities Code of the Stale of California. 2. That the reason for pro- posing the annexation is thai this Board, pursuant to the written recommendations of the Health Officer of the County of E1 Dorado, has initialedpro- ceedings to provide sewage col- lection facilities within the areas proposed to be annexed, which facilities will c~nect to the major trunk sewer and pum- ping system of Improvement District No. &-I for ultimate disposal through the facilities of the District, and said areas should become re'sponsible for the obligalionsof said Improve- ment District through an- nexation at the same time as the facili~iss and assets of said Im- provement District become available to them for use. 3. 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 Areasto be Annexed to Improvement District No. U-1 of the South Tahoe Public Utility Dis~rict, Annexation No. 1967-l-U-1", on file with the Secretary of the District, which map shall govern for all details as to the extent of the area proposed to be annexed. 4. That[here are noterms and conditions of the annexation; provided, that those terms and conditions established in con- nection with the annexation of said areas to the public utility district, are in no way affected by this annexation to said 11 .~11 provemen[ ~tstrict. 5. That the holders of title to any of the lands sought to be annexed may file written pro- tests with the Secretary to the annexation or the annexation upon such terms and conditions. 6. That Thursday, August 10, 1967, at the hour of 8:00o'clock p.m., at the regular meeting place of said Board, Council Chambers, City Hall, South Lake Tahoe, California, are hereby fixed as the time and place of the meeting at which [he Board will receive written protests theretofore filed with the Secretary, received addit- ional written protests, and hear from any and all persons in- re. rested in the annexation. 7. That the Secretary is here- by directed to cause the text of this resolution to bepublish- ed once a week for two succes- sive weeks in the Tahoe Daffy Tribune a newspaper printed and published in the District, and to be posted in three pub- lic places within each of the separate areas proposed to be annexed at least two weeks prior to the hearing. 8. That the Secretary shall also cause copies of this res- olution to be mailed, postage prepaid, to all persons own- ing real property within the boundaries of said areapropos- ed to be annexed whose names and addresses appear on the last equalized county assessment roll (including the roll of Stale assessed property) or are known to the Secretary, said mailing to be completed at least fifteen (15) days prior to the date fixed for hearing. s/Robert W. Fesler President Board of Director s, South Tahoe Public Utility District ATTEST: s/ David W. Callahan, Clerk and Ex-officio Secretary I hereby certify thai[he fore- going 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 6th day of July, 1967, by the following vote: AYES, and in favor thereof, Directors: Wakeman, Kortes, Fesler, Melikean, Hegarty NOES, Directors: None ABSENT, Directors: None David W. Callahan Clerk and Ex-Officio Secretary South Tahoe Public Utility District July 11 & 18, 1967 AREA "A" I. 2o 3. AREA "B" AREA "C" I. 2. 3. AREA "D" I. 2. 3. AREA "E" I. 2. 3. AREA "F" i. EXH I B I T "B" North East Corner of Cone Road and Boulder Mountain Road. North West corner of Brush Road and Boulder Mountain Road. South East Corner of Forest Road and Boulder Mountain Road. North East corner of Mountain View Parkway and Boulder Mountain Road. North East corner of Mountain View Parkway and Coyote Ridge Circle. South West corner of Mountain View Parkway and Forest Lan Mountain Lane. Echo View Drive 300 feet from Sawmill Road. East South Corner of Mountain Canary Drive and Echo View Drive. South East corner of Twin Peaks and Mountain Canary Road. On South side of ~adow Vale I00 feet west of Boca Raton Drive· South West corner of Meadow Vale Drive and Waverly Drive. North West corner of Meadow Vale Drive and Boca Raton Drive. South West corner ~bf Thunderbird and Arapahoe Sts. South side on Thunderbird at Divot Ct. On East side of Arapahoe St., 300 feet south of Thunderbird St. Meyers Ranger Station. - Bulletin Board outside of Administrative Building. Meyers Ranger Station. - Bulletin Board inside of Administrative Building. 3. South East corner of area on Highway "50". RESOLUTION NO. 865 A RESOLUTION INITIATING PROCEEDINGS FOR ANNEXATION OF TERRITORY TO IMPROVEMENT DISTRICT NO. U-1 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT. ANNEXATION NO. 1967-1-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~he annexation of the areas hereinafter 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 Sections 72700 to 72711, inclusive, of Chapter 1 of Part 11 of Division 20, of the YVater Code of the State of California, which is applicable to public 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 areas proposed to be annexed, which facilities will connect to the major trunk sewer and pumping system of Improvement District No. U-1 for ultimate disposal through the facilities of the District, and said areas 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. 3. 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 Annexed to Improvement District No. U-1 of the South Tahoe Public Utility District, Annexation No. 1967-1-U-l[',on file with the Secretary of the District, which map shall govern for all details as to the extent of the area proposed to be annexed. 4. 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 district. 5. That the holders of title to any of the lands sought to be annexed may file written protests with the Secretary to the annexation or the annexation upon such terms and conditions. 6 That Thursday, August 10, 1967, at the hour of 8:00 o'clock p.m., at the regular meeting place of said Board, Council Chambers, City Hall, South Lake Tahoe, California, are hereby fixed as the time and place of the meeting at which the Board will receive written protests theretofore filed with the Secretary, receive additional written protests, and hear from any and all persons interested 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 published in the District, and to be posted in three public places within each of ~he separate areas proposed to be annexed at least two weeks prior to the hearing. 8. That the Secretary shall also cause copies of this resolution to be mailed, postage prepaid, to all persons owning real property within the boundaries of said areas proposed to be annexed whose names and addresses appear on the last equalized county assessment roll (including the roll of State assessed property) or are known to the Secretary, said mailing to be completed at least fifteen (15) days prior to the date fixed for hearing. -2- Robert W. Fesler, President Board of Directors, South Tahoe Public Utility District ATTEST: David W. Callahan, Clerk and Ex-officio Secretarsz 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 Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 6th day of July, 1967, by the following vote: AYES, and in favor thereof, Directors: NOES, Directors: None ABSENT, Directors: None Wakeman Kortes Fesler Melikean Hegarty Clerk and Ex-Officio Secretary South Tahoe Public Utility District -3-