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Resolution No. 1087WJ~L:RJH:gbb 5/16/68 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. 196~-4-U-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: lo That proceedings for the annexation of the areas hereinaf- ter 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, compris,ing Sections 72700 to 72711, inclusive, of Chapter i of Part ll of Division 20, of the Water Code of the State of California, w~ich is applicable to public utility districts by virtue of Section 16407 of the Public Utilities Code of the State of California. 2o 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 respon- sible for the obligations of said Improvement District through an- nexation at the same time as the facilities and assets of said Im- provement 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 Util- ity Distri6t, Annexation No. 196~-4-U-1" on file with the secretary of the District, which map shall govern for all details as to the ex- tent 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 dis- trict. 5o That the holders of title to any of the lands sought to be annexed may file written protests with the Secretary to the annexa- tion or the annexation upon such terms and conditions. 6o That Wednesday, June 19, 1968, at the hour of 8:90 o'clock p.m., at the offices of the District, Treatment Plant, Johnson Road near Junction with Black Bart Street, Tahoe Valley, California, (Po0. Box AU, South Lake Tahoe, California), are hereby fixed as the time and place of the meeting at which the Board will receive writ- ten protests theretofore filed with the Secretary, receiv~ additional written protests, and hear ~rom any and all persons interested in the annexation° 7o 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 the areas proposed to be annexed at least two weeks prior to the hearing. 8. That the Secretary shall also cause copies of this resolu- tion to be mailed, postage prepaid, to all persons owning real prop- erty within the boundaries of said areas proposed to be annexed whose names and addresses appear on the last equalized county assess- ment roll (including the roll of State assessed property) or are -2- known to the Secretary, said mailing to be completed at least fifteen (15) days prior to the date fixed for hearing. ATTEST: David W. Callahan, Clerk and Ex-officio Secretary Robert W. FeSler, President, Board of Directors, South Tahoe Public Utility District 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 16th day of May, 1968, by the following vote: AYES, and in favor therof, Directors: NOES, Directors: ABSENT, Directors: Wakeman Kortes Fesler Hegarty Ream Clerk and Ex'offici° Secretmry -~ South Tahoe Public Utility District -3-