Resolution No. 999
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.JOHN C. WEIDMAN
ATTDRNEY AT LAW
... MAIN STREET
PL.AI LLE, CA 95667
.ELEPHCNE
622-5260
v
RESOLUTION NO. 999
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
DETERMINATIONS AND APPROVING THE PROPOSED
ANNEXATION OF THE TERRITORY, DESIGNATED AS
"SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION
NO. 1967-5 TO THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT, AND MAKING DETERMINATIONS AND APPROVING
THE ANNEXATION OF SAID TERRITORY TO IMPROVEMENT
DISTRICT NO. U-l OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT, DESIGNATED AS ANNEXATION NO. 1967-5-U-l
TO SAID ll~PROVEMENT DISTRICT
RESOLVED, by the Board of Directors of the South
Tahoe Public Utility District,El Dorado County, California,
as follows:
WHEREAS, on October 19, 1967, this Board adopted
its Resolution No. 939, A Resolution of Application By South
Tahoe Public, Utility District Re~uesting That Local Agency
Formation Commission Take Proceedings For Annexation of
Territory to the District, which resolution, together with a
form of Written Consent of all of the owners of land of all
I the territory proposed to be annexed was filed with the
Executive Officer of the Local Agency Formation Commission of
the County of El Dorado; and
WHEREAS, on December 20, 1967, the Local Agency Formation
22 I Commission of El Dorado County adopted its Resolution No. 22-67,
23 II A Resolution of the Local Agency Formation Commission of the
24 I County of El Dorado Making Determinations and Approving the
25 Proposed Annexation of Territory, Designated as "South Tahoe
26 Public Utility District Annexation No. 1967-5", to the South
27 Tahoe Public Utility District; and
28 WHEREAS, said Resolution No. 22-67 of the Local Agency
29 Formation Commission of El Dorado County approved the proposed
30 annexation and authorized this Board of Directors to annex s~id
31 territory without notice and hearing and without an election;
32 and
1 WHEREAS, forms of Written Consent signed by all of the
2 owners of land of the Territory proposed to be annexed have been
3 filed with the District; and
4 WHEREAS, said Written Consent provided as a term and
5 condition of said annexation that said territory be included
6 within an improvement district which provides for sewer service
7 to said lands proposed to be annexed, which said improvement
8 district is known as Improvement District Noo U-l of the South
9 Tahoe Public Utility District, and all of said owners have consent d
10 in writing to inclusion of said territory within said improvement
11 district; and
12 WHEREAS, because of the geographical location of the
13 territory to be annexed, the District can adequately and
1411 economically furnish services, specifically "ewer services, which
151 are urgently needed within said territory, and no other
16 governmental agency is now able to so furnish such services, and
17 there is presently no prospect that any other such agency will be
18 able to so furnish such services within the reasonably foreseeable
19 future; and
20 WHEREAS, South Tahoe Public Utility District was directed
21 by said Local Agency Formation Commission by its said Resolution
22 No. 22-67 to annex said territory therein proposed to be annexed
23 to said South Tahoe Public Utility District, to said Improvement
24 District Noo U-l of the South Tahoe Public Utility District; and
25 WHEREAS, the annexation of said territory to the
26 South Tahoe Public Utility District and to Improvement District
27 No. U-l of the South Tahoe Public Utility District was
28 authorized and directed by said Local Agency Formation Commission
29 by its said Resolution No. 22-67 without notice and hearing by
30 the Board of Directors and without an election therefore; and
31 WHEREA.S, all published, posted and mailed notices of
32 all proceedings subject to this said resolution whether proceeding
2.
.JOHN c. WEIDMAN
ATTDRNEY AT LAW
::' . MAIN STREET
PLAf LLE, CA 95667
ELEPHCNE
622-5260
1 by said Local Agency Formation Commission or this Board of
2 Directors of the South Tahoe Public Utility District has been
3 published, made and given as required by applicable law; and
4 NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
5 THAT:
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1. The territory proposed to be annexed to the South
7 Tahoe Public Utility District is uninhabited, as such term is
8 defined in Government Code, Section 56045, and the description
9 of the exteritor boundaries of the territory is set forth
10 in Exhibit "A" attached hereto and made a part hereof, and that
11 no written or oral protests were filedo
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20 The annexation to the South Tahoe Public Utility
13 District is approved subject to the terms and conditions as con-
14 tained in the aforementioned Resolution No. 939 adopted October
15 19, 1967, by the Board of Directors of the South Tahoe Public
16 Utility District, which said terms and conditions are set forth
17 in Exhibit B, attached heretoo
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3. That said territory proposed to be annexed to
Improvement District Noo U-l of the South Tahoe Public Utility
District would be benefited by annexation to and included within
Improvement District No. U-l of the South Tahoe Public Utility
District, which said Improvement District is in existence at
this time and provides for sewer service to the said lands herein
proposed to be annexed to the South Tahoe Public Utility District,
and that said Improvement District Noo U-l will be benefited
and will not be injured by annexation of said lands to said
Improvement District.
4. The territory proposed to be annexed to Improvement
29 District No. U-l of the South Tahoe Public Utility District is
30 described in Exhibit A attached hereto, and that no written or ora
31 protests were filed.
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.JOHN c. WEIDMAN
ATTC RN EY AT LAW
~-... MAIN STREET
PLA ILLE, CA 95667
/EL'EPHCNE
622-5260
5. The annexation of said territory to Improvement
District No. U-l of the South Tahoe Public Utility District
3.
.JOHN C. WEIDMAN
ATTORNEY AT LAW
3""'5 MAIN STREET
PLA lLLE, CA 95667
ELEPHDNE
622-5260
1 is approved and there are no terms and conditions of said
2 annexation; provided, that those terms and conditions established
3 in connection with the annexation of said areas to the South
4 Tahoe Public Utility District, are in no way affected by this
5 annexation to said improvement district.
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PASSED AND ADOPTED at a duly held regular meeting of
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the Board of Directors of South Tahoe Public Utility District
on December 21, 1967, by the following vote:
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AYES: Directors Kortes, Wakeman and Ream
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NOES: None
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ABSENT: Directors Fesler and Hegarty
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L2 .~-
D ' --W~ 0 p Oct f
onald 0 ortes, .ctlng reSl ent 0
the Board of Directors of South Tahoe
Public Utility District.
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ATTEST:
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South
Acting
of
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y, Acting
Tahoe P lic Utility
ex-officio Secretary
Directors thereof.
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(SEAL)
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4.
H
REC'nAl1i(~ ?!)-10Cr
CLAII~ A. HILL 8!- ASSC)CIArrES
CONSULTING ENGINEEllS -
t152& COURT STRtlST . P O. BOX 20AB
REbDING. CALIFORNIA.DOOOI
DtB . 2..3 .15B3'
DESCRIPTION FOR
August 21, J967
L-45.55
South Tahoe Public Utility District
Annexation 1967-5
DAVID D. BOHANNON OHGANlZATION,
a California Corpora. tion
(119 Acre Parcel)
A portion of the South half of the North half of Section 10, T. 12 N ., R. 18 E. ,
M . D. M ., El Dorado County, California.
...
Beginning at the Northeast corner of ' the Southeast quarter of the Northeast quarter
of Section 10, T. 12 N., R. 18 E., M.D.M., El Dorado County, California, as
shown on that map recorded in Book 2, Record of Surveys, Page 48, El Dorado County
Records; thence along the East line of said Southeast quarter, S. 0045'15" E., 662.72
feet to the Southeast corner of the North half of the Southenst quarter of the
Northeast quarter of said Section 10i thence along the South line of said North
half, S. 88046 '30" W ., 1323.10 feet to the Southwest corner of the North half of
said Southeast quarteri thence along the West line of said North half,
N. 0043 '40" W., 222.48 feeti thehfe leaving said West line, parallel with the
North line of the South half of the Northeast quarter of said Section 10,
S. 88045'50" W., 992.22 feet to a point on the East line of the West half of the
West half of the Southwest quarter of the Northeast quarter of said Section 10i
thence along said East line, S. 0042'26" E., 884.43 feet to a point on the
East-West midsection line of said Section 10i thence, along said midsection line,
S. 88047'05" W., 2977.80 feet to the Wes't quarter corner of said Section JOi
thence along the West line of said Section 10, N. 0038'40" W., 1323.60 feet
to the Northwest comer of the South half of the North half of said Section 10i
thence along said North line, N. 88045'50" E., 5291.25 feet to the point of
beginning. Containing 119 acres, more or less.
Chocked:
It is IUQQested that ttots description be referred
to t. tltlc comp..:sny k;n('Jre 1n~orp,Jr.: ~lnQ It tn any
, .do.::um :-nt.
EXHIBIT A
Typln9_ _ _ _ _bp_ _ ~..
Traveue_ __ __ ___ i/
Map___ _____ _. li..-
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REDDING
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.JOHN C. WEIDMAN
ATTO"""CY AT LAW
:l2S ""....IN 8T"t:I:T
EXHIBIT B
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In the event t:,e District ~lh.,ll require
"oj ".-;,.
,. l. J
payment of a fixed or deter~in3ble a~ount of ~onej, either 83
8 lump sum or in installments, for the 'lcquisition, tr:H1~3fer,
use or right of use or any p~rt of the existing property, re~l
or personnl, of the District, such p3yment will be mr<de 3S
follows:
(n) If p'lyment in a lump SU::l is re'iuired, pCI y;; ent 0 f
such SU.ffi sh81l be m3de in C8sh to the District
prior to the effective d8te of suerl :m~~e')<'lti()r;;or
(b) If p" yment in insta Ilment s is required, ," '.1
agreement providing for such p8ymtmt sr.;,ll be
duly executed with the District prior to the
e:fective dat.e of such 8nnex8tior,.
(c) In lieu of ,'my P;1 yment set forth in (n) or (())
above, payment may be rrnde through
1/ The formatior. of a new improvement district
or district s or the cHlD ex" cion or dot? cfl:rent
of territory to or fr'om any existinp;
irnprove'llont district or districts;
2/ The ine .lrring of new ind e btedc ess c'r
liability by or on oeha]f of tll or 81:Y
p:n't of ;;ny di~)trict or of nny exL;t.ing
or proposed new improvement district
therein;
3/ The iss~ance and sale of any bonds,
including au\..horized but unissued bonds.
(d) .A.nnexatior. fees in effect at the time of the
filing of n written consent to annexation of
territory to South Tahoe Public Utility
District shall be paid to the District for
tho~)e arerlS to be served by the Uistrict
prior to the time that connoction to the
bistrict's system is rn~de.
(e) The l~\nd to be anr,exed 511:111 be incl1Jded
in and form a part of any improve~cnt
district formed pursu~nt to Section J6407
of the Public Utilities Code of the ~tate
of California, and Division 11, Part 7 and
Part 8 of the Water Code of the Stat8 of
California, and/or a zone formed pursuant
to the Public Utilities Code of the (',tat(~
of Califor:l::'~l, existill~ 8t the tiTLe 01'
annexatiOl; of tho territory horein proposed
to be an1l8xed or cre'l ted ~'i fter ~j :dleX'\ t,lon
of the tercitol'Y herein proposed to tie nilllexed
which said irnprovuno:d~ di:;'c,rict ~\nd/or ZO':le
pl'ovides for sev:er :.}{n'vicu to tho ~n ~d l:lf'ds
110['0 LL prcpo:;cd ':.0 th~ ~\nn(nwd.
r:-VL TP-n' R
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2. UpOG ~nd after the effective d~te of s3id
annexation, the territory, ~ll i~hnbit8nts within s8id territory
4 lqnd within the territory ~nqll be subject to the jurisdiction
and all persons entitled to vote by rc~son of residing or owning
5 of the District, stall have the same rights and duties 33 j[
6 the territory had been a part of the District upo~ its origin~l
7 form8tion, shall be liable for the p'1jTn()nt of principal, inter....
8 est , and any other nmounts wi-lich shall become dll'; on rl ccount of
9 any outstanding or then authorized but tnere'1fter issbec! bonds,
10 including revenue bonds, or other contracts or oolig~~ions of
11 the District and sh'lll be subject to toe levyinG or fi xinr. C\nd
12 collection of any and all taxes, assessments, service charges,
13 rentals, or rate:; :1.S m:1.Y be necessary to provide for such
14 payment.
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.JOHN c. WEIDMAN
ATTOJtNI[Y AT LAW
:1::115 MAIN .T"I:I:T
~LACERVILLI:. CA 9S667
TItLCPHONI!:
(':XHIBIT B
2.
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CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIAj
3 55.
COUNTY OF EL DORADO
.JOHN c. WEIDMAN
ATTORNEY AT LAW
325 MAIN STREET
'PLAC LLEr CA '95667
LEPHONE
622-5260
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I, MARY PARSLEY, Acting Clerk of the South Tahoe Public
Utility District, County of El Dorado, State of California, do
hereby certify that the attached Resolution No. 999 is a true,
full and correct copy thereof, and that said resolution was
duly adopted by the Board of Directors of South Tahoe Public
Utility District at a duly held regular meeting on December 21,
1967, 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 Kortes, Wakeman and Ream
NOES: None
ABSENT: Directors Fesler and Hegarty
(SEAL)