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Resolution No. 1013RESOLUTION NOo 1013 A RESOLUTION APPROVING ANNEXATION OF TERRITORY TO IMPROVEMENT DISTRICT NO. U-1 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1967-3-U-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District~ E1 Dorado County~ California~ as follows: 1. That on November 16~ 1967~ this Board adopted Resolu- tion No. 985~ initiating proceedings for the annexation of the areas hereinafter described to Improvement District No. U-1 of the South Tahoe Public Utility District, pursuant to Article 2, comprising Sections 72700 to 72711~ inclusive, of Chapter I of Part ll of Division 20, of the Water Code of the State of Cali- fornia~ which is applicable to public utility districts by virtue of Section 16407 of the Public Utilities Code of the State of California. 2. That said Resolution No. 985 fixed Wednesday~ Janu- ary 3, 1968, at the hour of 8:00 o'clock p.m.~ at the regular meeting place of said Board~ District Office, Johnson Road~ South Lake Tahoe, California~ 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. 3. That notice was given of the time and place of hearing by publication~ posting and mailing of said Resolution No. 985 as appears from the affidavits on file in the office of the District Secretary. 4. That said matter came on regularly for hearing at the time therein fixed and all written protests and other written communications were publicly read at said meeting and all persons desiring to be heard were fully heard. 5. That written protests were not made by the owners of one-half of the value of the territory proposed to be annexed and that at the conclusion of the hearing this Board has found from the evidence presented at the hearing that the area pro- posed to be anne×ed to Improvement District No. U-1 will be benefited thereby~ and that Improvement District No. U-1 to which the area is proposed to be annexed will also be benefited there- by and will not be injured thereby. 6. That said annexation No. 1967-~-U-1 is hereby approved and ordered anne×ed to Improvement District No. U-1 of the South Tahoe Public Utility District. 7. That the areas to be annexed are hereby described by reference to a map showing the boundaries of said areas~ desig- nated "Map Showing Boundaries of Areas to be Annexed to Improve- ment District No. U-1 of the South Tahoe Public Utility District~ Anne×ation No. 1967-~-U-1"~ on file with the Secretary of the District~ which map shall govern for all details as to the extent of the area anne×ed. 8. That there are no terms and conditions of the annexa- tion~ provided, that those terms and conditiions established in connection with the anne×ation of said areas to the public util- ity district are in no way affected by this annexation to said improvement district. 9. That from and after the date of the adoption of this resolution approving Annexation No. 1967-~-U-1, the area described herein shall be added to and form a part of Improvement District No. U-1. 10. That the taxable property in the anne×ed area shall be subject to taxation after annexation thereof for the purposes of -2- Improvement District No. U-l, including the payment of the prin- cipal of and interest on bonds and other obligations of said Im- provement District No. U-1 authorized and outstanding at the time of this annexation as if the annexed property had always been a part of Improvement District No. U-1. Robert W. Fesler, President Board of Directors, South Tahoe Public Utility District ATTEST: Clerk and Ex-officio Secretary 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 4th day of ~anuary , 1968, by the following vote: AYES, and in favor thereof, Directors: NOES, Directors: ABSENT, Directors: Wakeman Kortes Fesler Ream Hegarty Clerk and Ex-officio Sectary South Tahoe Public Utility District -3-