Resolution No. 998ARESOLUTION NO. 998 ~
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING
THE PRESIDENT OF TH~ BOARD OF DIRECTORS TO EXECUTE
AN AGREEMENT WITH THE STATE OF CALIFORNIA
WHEREA~S, the State of California, Department of Parks and Recreation has
prepared an agreement wherein the South Tahoe Public Utility District is
requested to make a preliminary engineering study for a sewerage system
to serve Emerald Bay State Park, EI.L. Bliss State Park and Sugar Pine Point
State Park, and;
WHEREAS, said agreement has been reviewed by the Board of Directors and
District staff and is found to be acceptable.
NOW, THEREFORE, BE IT RESOLVED, that Robert W. Fesler, President of the
Board of Directors be authorized to execute said agreement on behalf of the
South Tahoe Public Utility District
Rober~e~
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DAVID Wo CALLAHAN, Clerk of Board~---
and Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, true, and correct copy
of a Resolution adopted by the Board of Directors of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California., at a meeting thereof duly
held on the 7th day of December ].967, by the following vote:
AYES: and in favor thereof, Directors:
NOES: Directors: None
AB SENT: Directors: None
Wakeman, Kortes, Fesler,
Hegarty and Ream
~'i]~r~'-"~nd 'ex-offic[~ S~cr
South Tahoe Public Utility Distr'
the
None
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aI"IHN r3.. WEIDI',,4AN
RESOLUTION NO. 998
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
DETERMINATIONS AND APPROVING THE PROPOSED
ANNEY~ATION OF TERRITORIES, DESIGNATED AS
"SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION
NO. 1967-4, AND SOUTH TAHOE PUBLIC UTILITY
DISTRICT A~EXATION NO. 1967-6" TO THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT, AND MAKING
DETERMINATIONS AND APPROVING THE ANNEXATION OF
SAID TERRITORIES TO IMPROVE~ENT DISTRICT NO. U-1
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT,
DESIGNATED AS ANNEXATION NO. 1967-4-U-1 TO SAID
I/~IPROVEMENT DISTRICT
RESOLVED, by the Board of Directors of the South
Tahoe Public Utility District, E1 Dorado County, California,
as follows:
WHEREAS, on February 2, 1967, this Board adopted its
Resolution No. 773, A Resolution of Application By South Tahoe
Public Utility District Requesting That Local Agency Formation
Co~mmission 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 the territory
proposed to be annexed was filed with the Executive Officer of
the Local Agency Formation Commission of the County of E1 Dorado:
and
W]IEREAS, on December 20, 1967, the Local Agency
Formation Commission of E1 Dorado County adopted its Resolution
No. 21-67, A Resolution of the Local Agency Formation Commission
o£ the County of E1 Dorado Making Determinations and Approving
the Proposed Annexation of Territory, Designated as "South Tahoe
Public Utility District Annexation No. 1967-~", to the South
Tahoe Public Utility District, provided that said district
initiate said proceedings jointly with South Tahoe Public
Utility District Annexation Noo 1967-6 and that all the
territory in said Annexation Noo 1967-6 and that all of the
territory described in this said Annexation No. 1967-~ are
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· Ir'il-tN r':. WI~Ii:)MAN
annexed to said district in said joint proceedings; and
WHEREAS, said Resolution No. 21-67 of the Local Agency
Formation Commission of E1 Dorado County approved the proposed
annexation and authorized this Board of Directors to annex said
territory without notice and hearing and without an election in
said joint proceedings; and
WHEREAS, on October 19, 1967, this Board adopted its
Resolution No. 940, A ResOlution of Application by South Tahoe
Public Utility District Requesting 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 the territory
proposed to be annexed was filed with the Executive Officer of
the Local Agency Formation Commission of the County of E1
Dorado; and
~HEREAS, on December 20, 1967, the Local Agency
Formation Commission of E1 Dorado County adopted its Resolution
No. 23-67, A Resolution of the Local Agency Formation Commission
of the County of E1 Dorado Making Determinations and Approving
the Proposed Annexation of Territory, Designated as "South Tahoe
Public Utility District Annexation No. 1967-6", provided that
said district initiate said proceedings jointly with South Tahoe
Public Utility District Annexation No. 1967-4 and that all the
territory in said Annexation No. 1967-4 and all of the territory
described in said Annexation No. 1967-6 are annexed to said
district in said joint proceedings; and
I~HEREAS, said Resolution No. 23-67 of the Local Agency
Formation Commission of E1 Dorado County approved the proposed
annexation and authorized this Board of Directors to annex said
territory %~ithout notice and hearing and without an election in
said joint proceedings; and
WHEREAS, forms of Written Consent signed by all of the
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JDHN {~. WEIDIVIAN
owners of land of the Territory proposed to be annexed have been
filed With the District; and
WHEREAS, said Written Consents provided as a term and
condition of each of said annexations that each of said
territories be included within an improvement district which
provides for sewer service to said lands proposed to be annexed,
which said improvement district is known as Improvement District
No. U-1 of the South Tahoe Public Utility District, and all of
said owners have consented in writing to inclusion of said
territory within said improvement district; and
WHEREAS, because of the geographical location of the
territories to be annexed, the District can adequately and
economically furnish services, specifically sewer services, which
are urgently needed within said territories, and no other
governmental agency is now able to so furnish such services, and
there is presently no prospect that any other such agency will be
able to so furnish such services within the reasonably forseeable
future; and
WHEREAS, South Tahoe Public Utility District was
directed by said Local Agency Formation Commission by its said
Resolutions No. 21-67 and 23-67 to annex said territories herein
proposed to be annexed to said South Tahoe Public Utility Distric
to said Improvement District No. U-1 of the South Tahoe Public
Utility District; and
WHEREAS, the annexation of said territories to the
South Tahoe Public Utility District and to Improvement District
No. U-1 of the South Tahoe Public Utility District was authorized
and directed by said Local Agency Formation Commission by its
said Resolution No. 21-67 and 23-67 without notice and besting
by the Board of Directors and without an election therefore;
and
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JSI-IN C, W£[DMAN
WHEREAS, all published, posted and mailed notices of
all proceedings subject of this said resolution whether
proceedings by said Local Agency Formation Commission or this
Board of Directors of the South Tahoe Public Utility District
has been published, made and given as required by applicable
law; and
NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
THAT:
1. The territories proposed to be annexed to the Sou~
Tahoe Public Utility District are uninhabited, as such term is
defined in Government Code, Section 56045, and the description
of the exterior boundaries of the territories is set forth in
Exhibit "A" attached hereto(South Tahoe Public Utility District
Annexation No. 1967-4) and Exhibit "A' (South Tahoe Public
Utility District Annexation No. 1967-6) and made a part hereof,
and that no written or oral protests were filed.
2. The annexation to the South Tahoe Public Utility
District is approved subject to the terms and conditions as con-
rained in the aforementioned Resolution No. 773 adopted February
2, 1967, by the Board of Directors of the South Tahoe Public
Utility District insofar as applicable to South Tahoe Public
Utility District Annexation No. 1967-4, which said terms and
conditions are set forth in Exhibit B attached hereto,
3. This annexation to the South Tahoe Public Utility
District is approved subject to the terms and conditions as con-
tained in the aforementioned Resolution No. 940 adopted October
19, 1967, by the Board of Directors of the South Tahoe Public
Utility District insofar as applicable to South Tahoe Public
Utility District Annexation No. 1967-6, which said terms and
conditions are set forth in Exhibit B attached hereto.
4. That said territories proposed to be annexed to
Improvement District No. U-1 of the South Tahoe Public Utility
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· ~l-IN ~. WE|DI~AN
District would be benefited by annexation to and included within
Improvement District No. U-1 of the South Tahoe Public Utility
District, which said Improvement District is in existence at
this ti~.e and provides for sewer service to the said lands
herein proposed to be annexed to the South Tahoe Public Utility
District, and that said I~_provement District No. U-1 will be
benefitied and will not be injured by annexation of said lands
to said Improvement District.
5. The territories proposed to be annexed to
Improvement District No. U-1 of the South Ta:noe Public Utility
District are described in Exhibit A attached hereto (South Tahoe
Public Utility District Annexation No. 1967-~} and in Exhibit
A ~ttached hereto (South Tahoe Public Utility District ~nnexatior
'No. 1967-6}, and no written or oral protests were filed.
6. The annexation of said territories to Improvement
District No. U-1 of the South Tahoe Public Utility District is
approved and there are no terms and conditions of said annexstio~
provided, that those terms and conditions established in con-
nection with the annexation of said areas to the South Tshoe
Public Utility District, are in no way affected by this
annexation to said improvement district.
PASSED ~.ND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
on December 21, 1967, by the following vote:
AYES: Directors Kortes, Wakeman and Ream
~',~
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JOHN D, W£1DMAN
NOES:
ABSENT:
None
Directors Fesler and Hegarty
D'ona~d H'. ~6rtes', Actin~ ~'resident
of
the Board of Directors of South Tahoe
Public Utility District.
ATTEST:
arY Pa~ley, ..A.c~t.i.nf~Clerk of t~e South
Tahoe Pbblic Utility District and Acting
ex-officio Secretary of the Board of
Directors thereof.
0
CI'.AIR A. HILL & ASSOCIATES
CONSUI,q'ING ENGINEEttS
luna 6, 1967
DESCRIPTION FOR
8OUTH TAHOE PUBLIC UTILITY DISTRICT
L 45.55
Annexation 1967-4
A portion of Section 3 and Section 10, T.
El Dorado County, California.
S. 89°09'15'' W.,
N. 0°19'30'' E.,
N. 89°08'44'' E.,
S. 3°13
S. 31050
S. 21°40
S. 8o46
S. 13051
S. 12°18
S. 31°53
S. 17o01
30" W.,
00" E.,
00" E.,
30" W.,
30" W.,
30" E.,
'30" E. ,
'00" Wo,
It ti suq~l~sted that this description b. referred
618.04 feet;
1622.99 feet;
429.53 feet
180.78 feet;
143.06 feet;
265.23 feet;
287.49 feet;
270.43 feet;
189.37 feet;
239.04 feet;
143.34 feet
12 N., R. 18E., M.D.M.,
Commencing at the section corner common
to Sections 2, 3, 10 and ll,T.12N.,R18E.,
M. m. M. , E1 Dorado County, California;
thence, South 1320 feet more or less to a
point on the South line of the NJ- of the NE¼
of said Section 10; thence, along said
South line, S. 89°09'15'' W., 1208.03 feet
to the point of beginning of this parcel;
thence, from said point of beginning,
continuing,
thence,
thence,
to a point on the Westerly boundary line of
Annexation 1965-4; thence, along said
Westerly boundary line, the following courses:
thence,
thence,
thence,
thence,
thence,
thence,
thence,
to the point of beginning.
Containing 20.00 acres, more or less, and
being subject to all rights-of-way and
easements of record.
Checked:
CLAIR A.
HILL ASSOCIATI S
CONSUI,TI lNG I!~ N G 1N E E t:{S
DESCRIPTION FOR
South Tahoe Public Utility District
gRAM HAROOTUNIAN
(20.0 Acre Parcel)
August 21, 1967
L 45.55
Annexation 1967-6
A portion of Sections 3 and 10, T.
California.
Commencing at the section corner
12 N., R. 18 E., M.D.M., E1 Dorado County,
c6mmon to Sections 2, 3, 10, and 11,
T. 12 N., R. 18 E.', M. D. M., El Dorado Coi~nty, California; thence,
S. 89008'44''W., 1322.05 feet; thence, N. 31°50'W., 143.06 feet; thence,
N. 3°i3'30h E., 180.78 feet; thence, S. 89°08'44' W., 429.53 feet to the point
of beginning of this annexation; thence from said point of beginning,
S. 0°!9'30''W., 1622.99 feet; thence, S. 89°09'15" W., 536.89 feet; thence,
N. 0°19'30'' E., 1622.91 feet; thence, N. 89°08'44'' E., 536.89 feet to the
point of beginning. Containing 20.00 acres, more or less.
Checked:
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EXHIBIT B
I. in the event the District shall recuir,..-,, any F.~.yment
of a fixed er deterrainable, amount oi money, either as a l~.~:up sum
(a)
(b)
ii paymem; i~ a iu~r,p sum, is reouired, payment of
such sum shall be made in cash to the bistrict
prior to ~ne e~,:~tlve J~te of ~" '~'
~.c.. annexation; or
if i::ayment in installments is reqt, ire,~, an
af',reem, cmt providing for such payment shell be
auly executed ~.,~ith the District prier to. the
e£f'ective date of such ~,n~exation.
(c)
In lieu of any payment..~et forth in (a) or (b)
above, payme~t may ~:,e ,n, le ~hr~,u~,,~
l/
T'ae formation of a new impro',z~-ment district or
dictrict.~ er the annexation or detachment of
territory t,::, or from any existing: ~:.~[.rovement
district or districts;
The incu:-ring c:f new Jndebte.ir:ess <:r' liability
by or on behalf of ali or' any part of any
district or of any existing or proposed new
im}:rovem.snt iJ. stFic~ therein;
3/ The ~ssurnce and sa.lc of any bones, inclu,ling
authorize:-i, but uniusuea
(0)
Annexati{.n i',~es in effect at the t:ime of the filing
o~ a writtep consent to ar~r~exat::,.or~ ~)i' territ.)r'y to
South Tahce th~bl5, c Utility District shall be paid
to the District Eor those areas to be served by the
District prier to the time that ccm~ection t::, the
Di~trict's sTstam i5
(e)
The land to i:>e
i.n ~,rtd form a Frrt of any intpro~rement
ai strict rormed l:.ursuant to 5ecti,:.n 164-,7
,:::f' the Public Utilities Co<ia of the State
of California,
Pqrt P., ,:',f t.h,~ Yator Cc,"~.
Califcrn:ia, ~nd/,:.r a zo::o rormed '[ursuont
tq: th~ R~blic Utilities Cede of the State
Calil'oFnia, existing
annezation of the territory' here~n ?reposed
to be annexed or createa alter anLezation
of the territoN? herein Frcposed to be
annexed which said ~mpr:>vement di~trict
thc salt:, iann. s herein proposed to k.e annexed.
2. Upon and after tile e!'i.'ect!v,%: ~,'~+,,u ~-r, ,~,,~'-"; ~ annexation
the territory, ,ull inhabitants vd.t. hi:t s.,s[a t.~rrit,:ry', and ell
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persons entitled to vote by reason of residimz or o'.~mins land
within the territory shall be~.~,}'~.~ to the .~,-{uris~iictio~ of th~
District, shall h~ve the same right~ anl duties as
ter'rito~ had been a f~ar~ of thc ~is~rict uFe~ its ::ri&'inal
formation, shall be ].ia'~le for %ha i:ayment of i:rinci]'al, inter-
est, and any other amounts which shall beco~ne ,iu~e eR acc{:,~nt of
any o~ts%anain~] or then authorized Lu'~ there~i'ter issued benis~
inci u. dins re'~enue ......... , -
the District anal shall be s~sject t~- She levying
cai!ection of any and all tab<es, as~:essmen%s, service char~l{es~
rentals, oF re:tea as may be neccsss~y t,o t:rovlle for such
pay mont.
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-IDHN C. WEIDMAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA1
COUNTY OF EL DORADO
I~ MARY PARSLEY, Acting Clerk of the South Tahoe Publi~
Utility District~ County of E1 Dorado, State of California, do
hereby certify that the attached Resolution No. 998 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 Decembers21,
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 Yore of the
members of the Board of Directors thereof:
AYES: Directors Kortes, Wakeman and Ream
NOES: None
ABSENT: Directors Fe~ler and Hegarty
- ry af~e~, Acting 9~B of the SoU~h
Tahoe ~blic Utility D~strict
( SEA L )