Resolution No. 1047 2
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.it... ,,4 C. W£1DMAN
RESOLUTION NO. 1047
A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC
UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY
FORMATION CO~ISSION TAKE PROCEEDINGS FOR
ANNEXATION OF TERRITORY TO THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1968-2
(FOREST SERVICE ANNEXATION)
RESOLVED, by the Board of Directors of South Tahoe
Public Utility District, E1 Dorado County, California, herein-
after referred to as "District":
1. The District proposes to initiate preliminary
proceedings pursuant to the District Reorganization Act of 1965,
Title 6, Division 1, of the Government Code of the State of
California (commencing with Section 56000), as amended, for a
change in organization for South Tahoe Public Utility District
by annexation of the territory described in Exhibit "A",attached
hereto and made a part hereof as though set forth at length
herein (hereinafter sometimes referred to as the "territory"),
to said District.
2. The territory proposed to be annexed is inhabited
as such term is defined in the Government Code~ Section 56045,
and a description of the exterior boundaries of the Territory
is set forth in said Exhibit "A".
3. It is desired that the proposed change of
organization by annexation of said territory be subject to the
terms and conditions set forth in Exhibit "B", attached hereto:
and made a part hereof as though set forth at length herein.
4. The reasons for the proposal are: The District
has been requested to provide sewage treatment and disposal
services in said territory; sewage treatment and disposal service
in said territory are urgently needed and required to protect
the clarity of Lake Tahoe and permit the continued use, as well
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,4 ~, WEIDMAN
as the future use of said territory; the District can adequately
and economically furnish said services to said area; no other
governmental agency is now able to furnish said services to said
territory, and there is presently no prospect that any other
such agency will be able to furnish such services within the
reasonably foreseeable future.
5. The E1 Dorado County Local Agency Formation
Commission be, and it is hereby requested to take proceedings
in the manner provided by the District Reorganization Act of
1965, Title 6, Division 1 of the Government Code of the State of
California, as amended, for the herein proposed change of
organization by annexation of the Territory described in said
Exhibit "A" on the terms and conditions set forth in Exhibit "B".
6. That the Board of Directors hereby waiVes mailed
notice of the filing of this resolution of application, and any
written demand by the District pursuant to Section 56261 of the
Government Code of the State of California.
?o That the Clerk of the District be, and he is
hereby~ authorized and directed to file a certified copy of
this resolution with the Executive Officer of the E1 Dorado
County Local Agency Formation Commission,and the District
Assistant Manager,be, and he is hereby authorized and directed
to caused to ben paid from available funds of the District any
fees up to the amount of $500 as established by the E1 Dorado
County Local Agency Formation Commission required pursuant to
Section 56133 of the Government Code of the State of California.
PASSED and ADOPTED at a duly held adjourned regular
meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT on April 4, 1968, by the following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Kortes, Wakeman and Ream
None
Director Hegarty
Robert W"." Fesler, Presiden~ of ;c,'he
Board of Directors of South Tahoe
Public Utility District.
AT~ES.~.-'~ ,:-~ /'
-: ' ' " , ' rk of-the' South
Tahoe Public Utility District and ex-
officio Secretary of the Board of
Directors thereof.
(SEAL)
CLAIR A. HILL & ASSOCIATES
CONSULTING ENGINEERS
~t I~ l,~qelted ~at ~ll de.criptlon be i'IIMT~t
document.
REDDING
DESCRIPTION FOk March 25, 1968
SOUTH TAHOE PUBLIC UTILITY DISTRICT L-45.55
Fallen Leaf Lake Area Annexation 1968-2'
8200 Acre Parcel '
Beginnin/g at ~:he intersection of the Northerly extension of the East line of .
Government Lot 4, Section 5, T. 12 N., R. 18 E., M.D.M., E1 Dorado County,
California, with the low water shoreline o~ Lake ~ahoe as it existed in 1958;
thence, from said point of beginning along the 1967 Boundary Line of South Tahoe
Public Utility District the following courses, South to the Southeast
cornea of said Government Lot 4; thence, along the South boundary of said Lot 4,
West 1320 feet more or less to a potnt on the East line of Section 6,
T. 12N., R. 18 E., M.D.M.;thence, along the East line of saidSection6,
South 9200 [eet more or less to the Southeast corner of said Section 6; thence,
along the No]th line of Section 8, T. 12'N., R. 18 E., M.D.M., East 2640 feet
to the North quarter corner thereof; thence, leaving said North line, South 2640 feet
to the center of said Sebtlon 8: thencc, East 2640 feet to the East quarter corner
thereof; thence, along the East line of said Section 8, South 2640 feet to the
Southeast corner thereof; thence, along the East line of Section 17, '£. 12 N., R. 18 E.,
M.D.M., South 5280 feet to the Sour_beast corner thereof; thence, along the South
line of said. Section 17, West 5280 feet to the Southwest corner thereof; thence,
along the West line of said Section 17, North 2640 feet to the West quarter corner
thereof; thence, leaving said West line, East 2640 feet to the center of said
Section 17; thence, North 2640 feet to the North quarter corner thereof; thence, along
the North line of said Section 17, West 2640 feet to the Northwest corner thereof;
thence, along the North line of Section 18, T. 12 N., R. 18 E., M.D.M., 'West
3960 feet to "he Northeast corner of Government Lot 1 of said Section 18; thence,
alon9 the Ea:'~: tine of Government Lots 1 and 7. of saic~ Section 18, South 2640 feet
to the Southeast corner of said' Lot 2; th~.nce, along the South line of saki Lot 2
C~ecked~
DESCRIPTION FOR
SOU~TH TAHOE PUBLIC UTILIT'/DISTRICT-
Fallen Leaf Lake Area
8200 Acre Pa~:cel
March 25,
Page -2-
L-45.55
1968
Annexation 19 68-12
of said Section 18, West 1320 feet more or less to the West quarter corner thereof;
thence, leaving the 1967 Boundary Ltne of.the South Tahoe Public Utility District,
along the West line of said Section 18, North 2640 feet to the Northwest corner'
thereof; thence, along the South line of Section 1'2, T. 12 N., R. 17 E., M.D.M.,
West 3960 feet more or less to the Northeast corner of Government Lot 1,
Section 13, T. 12 N., R. 17 E., M.D.M.; thence, along the East line of Government
Lots 1 and 2 of said Section 13, South 2640 feet to the Southeast corner of said
Government Lot 2; thence, along the South line of said Government Lot 2, West
to a point from whence the West quarter corner of said Section 13 bears,West
165 feet more or less; thence, leaving the South lina of said Lot 2, South 415 feet
more or less to the Southeast comer of l~alIen Leaf Forest Tract; thence, West
165 feet more or less to a point on the East line of Section 14, T. 12N., R. 17 E.,
M.D.M., thence, along the East line of said Section !4, South /.225 feet more
or less to the Southeas~ corner of said Section 14; thence, along the South line of
said Section 14, West 1320 feet more or less to the Northeast corner of the Northwest
quarter of the Northeast quarter of Section 23, T.. 12N., R. 17 E., M.D.M.; thence,
along the East line of said Northwest quarter, South 1320 feet more or less to a
point on the South line of the North half of the N6rth half of said Section 23; thence,
along said SOuth line, West 3960 feet to a point on the West line of said Section 23;
thence, a'long the South line of the North half of the North half of Section 22,
T. 12 N., R. 17 E., M.D.M., West 5280 feet toa point on the West line of said
Section 22, said point being the Southeast corner of the Northeast quarter of the
Northcast quarter of Section,..,~' T. 12 N., R. 17 E., M.D.M.; thence, along the
boundary of saxd Northeast quarter, 'vV'est 1320 feet, thence, North 1320 feet to a
point on the North line of said Section 21; .thence, along said North line, East
· C~ecked:
d~m~t. Map ..........
F RESNO " ' R E D D I N G
FOLSOM
DESCRIPTION FC R
SOUTH TAHOE PUBLIC UTILITY DISTRICT'
Fallen Leaf Lake Area
8200 Acre Parcel
March 25, 1968
Page -3 -
L-45.55
Annexation 1968-2
1320 feet to the :;outhwest corner of Section 15, T. 12 N., R. 17 E., M.D.M.;
thence, along th:~ West line of said Section 15, North 660 feet more or less to
a point on the N(,rth line of the South half of theSouth half'of the South half of
said Section 15; thence, along said North line, Egst 5280 feet to a point on the
West line, of Section 14, T. 12 N., R. 17 E., M.D.M.; thence, along said West
line, North 4620 feet more'or less to the No~'thwest corner of said Section 14; thence,
along the North line of said Section 14, East 1333 feet more or less to the Southeast
corner of Lot 7, ~ection 11, T. 12 N., R. 17 E., M.D.M.; thence, along the East
line of Government Lots 7, 4, 3, and the Northwest quarter of the Northwest quarter '
of said Section 11, North 5450 feet more or less to a point on the South line of
Section 2, T, 12 N., R. 17 E., M.D.M.} thence, along the South llne of said.
Section 2, S. 81°44'W., 1334 feet more or less to the Southwest corner of said
Section 2; thence, along the West line of said Sectior~2, N. 1°05' E., 4627 feet
move or less to the Southeast. comer'of the North half ef the Northeast quarter of
the Northeast quarter of Section 3, T. 12 N., R. 1-7 E., M.D.M.; thence, along
the South line of the North half of the Northeast quarter of the Nertheast quarter
of said Section 3, West 1320 feet more or less to the Southwest corner of said
North half; thence, along the West line of said North half, North 660 feet more
or less toa point on the South line of Section.34, T. 13 N., R. 17 E., M.D.M.;
thence, al.ong the South line of said Section 34, West 1320 feat more or less to
the South quarte. *.hereof; thence, leav~-g sa~d So,,,h ~e, ~-*~. 2640 feet to
the center of said Section 34; thence, West 2640 feet t6 the West quarter corner
there of, said point being the East quarte.c corner of Section 33, T. 13 N., R. 17 E.,
M. D. M.; thence, along the South line of the Northeast ~arter of said Section 3 3,
West 1320 feet n ore or less to the Sou th~¢e ?.t corner'of the East half of the No~-[heast
quarter of said S. ction33; thence, along the West line, ot~.~.id East half, North 2640 .
DESCRIPTION FC R
SOUTH TAHOE P1 ~BLIC UTILITY DISTRICT
Fallen Leaf Lake .Area
8200 Acre Parcel
March 25, 1968
Page -4-
L-45.55
Annexation 19 68-2
feet mo~eorless to a point on the South line ~f Section 28, T. 13'N., R. 17 E.,
M. D. M.~, said I:.oint being the Southwest corner of Government Lot 3 of said
Section 28; the,.~e, along the boundary of said Government Lot 3, North 1320 feet
more or less; thunce, East 1320 feet more or less ,to a point on the West line of
Section 27, T. 1.3N., R. 17 E., M.D.M.; thence, along the West line of said
Section 27, North 3400 feet more or less to the point of intersection of the
Northerly extension of the West line of said Section 27 with the low water shoreline
of Emerald Bay portion of Lake Tahoe as it existed in 1958; thence, along said
low water shoreline of Emerald Bay and Lake Tahoe, Northeasiarly, Easterly,
Southerly, and Southeasterly to the point uf intersection with the Northerly
extension of th~ East line of Government Lot 4 of Section 5, T. 12 N., R. 18 E.,
M.D.M., the point of beginning of this annexation. Containing 8200 acres more
or less.
FRESNO
REDDING
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EXHIBIT B
TER~IS ^I~D CONDITIONS OF ANNEXATION
N,O: 1965-2 ' '
The annexation shall be subject to the following
terms and conditions:
1. Any payment of a fixed or determinable amount
of money, either as a lump sum or in installments, for the
acquisition, transfer, use or right of use of all or any part
of the existing property, real or personal, of the District,
shall be made as follows:
(a)
A lump sum payment shall be made in cash
to the District prior to the time that
connection to the District sewer system
is made,subject to sub-paragraph 1.(c)
herein.
(b)
Installment payments shall be made if an
agreement is duly executed with the
District prior to the time that connection
to the District sewer system is made,
subject to sub-paragraph 1.(c} herein.
(c)
In lieu of any payment set forth in (a)
or lb) above, all or any part of such
payment shall be made~ at the election
of District, through the formation of a
new improvement district or districts
and/or' zone or zones or the annexation
or detachment of territory to or from
any existing i~mprovement district or
districts and/or zone or zones at the
time funds are required to be paid by
cash and/or bond sales to said improvement
district or districts and/or zone or zones.
2. Levying or fixing and the collection of (i)
special, extraordinary or additional taxes or assessments or
(ii) special, extraordinary or additional service charges,
rentals, or rates, or (iii) both~ for the purpose of providing
any payments required by terms and conditions 1. above shall be
permit t ed.
Annexation fees in effect at the time of the
proposed annexation of territory to the District may be included
in any payment required by terms and conditions 1. above.
EXHIBIT B
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· IE~HN ~. W~'IDNIAN
~. The imposition and apportionment of liability
of the District for payment of all or any part of principal,
interest and any other amounts which shall become due on account
of all or any part of any outstanding or now authorized but
hereafter issued bonds, including revenue bonds, or other con-
tracts or obligations of the District or any improvement
district therein and the levying or fixing and the collection of
any {i) taxes or assessments, or {ii} service charges, rentals
or rates or, {iii} both, as may be necessary to provide for
such payment.
5. The formation of a new improvement district or
districts or the annexation or detachment of territory to or
from any existing improvement districD or districts.
6. The incurring of new indebtedness or liability
by or on behalf of all or any part of the district or of any
existing or proposed new improvement district therein.
?. The issuance and sale of any bonds, including
authorized but unissued bonds.
8. The acquisition, improvement, disposition, sale,
transfer or division of any property, real or personal.
9. The disposition, transfer or division of any
moneys or funds {including cash on hand and moneys due but uncol.
lected) and any other obligations.
10. The fixing and establishment of priorities of use
or right of use of capacity rights in any public improvements or
facilities or of any other property, real or personal.
11. The employment, transfer or discharge of employee~
the continuation, modification or termination of existing em-
ployment contracts, civil service rights, seniority rights, re-
tirement rights and other employee benefits and rights.
12. Any terms and conditions authorized or required
by the principal act of District with respect to any change of
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JOHN [3. WE:IDMAN
organization.
13. Any other matters necessary or incidental to any
of the foregoing.
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CERTIFICATE 07, RESOLUTION
STATE OF CALIFORNIAt
SS.
COUNTY OF EL DORADO)
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and
ex officio Secretary of the Board of Directors thereof, do hereby
certify that the attached Resolution No. 1047 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 April 4, 1968, 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:
NOES:
ABSENT:
Directors Fesler, Kortes, Wakeman and Ream
None
Director Hegarty
Tahoe Public Utility District and ex-
officio Secretary of the Board of
Directors thereof.
(SEAL)