Resolution No. 11374
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~2
[NEY AT LAW
RESOLUTION NO. ll~7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
DETERMINATIONS AND APPROVING THE PROPOSED
ANneXATION OF TERRITORY DESIGNATED AS
'~SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1968-2" TO THE SOUTH TAHOE
PUBLIC UTILITY DISTRICT
RESOLVED, by the Board of Directors of South Tahoe
Public'Utility District, County of E1 Dorado, State of California,
as follows:
WHEREAS, on April ~, 1968, the SOUTH TAHOE PUBLIC
UTILITY DISTRICT adopted its Resolution No. 10~7, entitled 'lA
Resolution of Application by South Tahoe Public Utility District
Requesting that Local Agency Formation Commission Take Proceedings
for Annexation of Territory to the South Tahoe Public Utility
District~ a mandatory resolution, which said resolution described
territory proposed to be annexed to said District and which said
resolution was filed with the Executive Oi'ficer of the Local
Agency Formation Commission of the County of E1 Dorado; and
WHEREAS, on June 19, 1968, the Local Agency Formation
CommissiOn adopted its Resolution No. 2-68, entitled '~A Resolution
of the Local Agency Formation Commission of the County of E1
Dorado Making'Determinations andApproving the Proposed Annexation
of Territory, Designated as SouZh TahOe Annexation No. 1968-2, to
the South Tahoe Public Utility District" which said Resolution
No. 2-68 approved the annexation of territory proposed to be
annexed, as described in said Resolution No. 10~7 of the SOOTH
TAHOE PUBLIC UTILITY DISTRICT; and
WHEREAS, on July 2, 1968, the SOUTH TAHOE PUBLIC
UTILITY DISTRICT adopted its Resolution No. 1129, entitled" A
Resolution of the Board of Directors of South Tahoe Public Utility
District Initiating Proceedings for Annexation of Territory to the
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South Tahoe Public Utility District, and Fixing Time, Date and
Place of Hearing on the Proposed Annexation Designated as "South
Tahoe Public Utility District Annexation No. 1968-2" to the
South Tahoe Public Utility District", which said resolution
described territory proposed to be annexed which was described
in said Resolution No. 10~7 of SOUTH TAHOE PUBLIC UTILITY DISTRICT
and said Resolution No. 2-68 of the Local Agency Formation
Commission of E1 Dorado County; and
WHEREAS, notice of time, date and place of hearing
on said proposed annexation was published, posted and mailed
by the Clerk of SOUTH TAHOE PUBLIC UTILITY DISTRICT in the
manner provided by law and as ordered by said Resolution No.
1129; and
WHEREAS, a hearing was held pursuant to said Resolution
No. 1129 at the time, date and place fixed for said hearing,
to wit: Eight o'clock P.M., July 30, 1968, at the South Tahoe
Public Utility District Office, Johnson Road, near Black Bart,
South Lake Tahoe, E1 Dorado County, California; and
WHEREAS, said Local Agency Formation Commission's
Resolution No. 2-68 was read aloud or summarized at the hearing
of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
prior to consideration of protests; and
WHEREAS, the Board of Directors considered all
matters at said hearing required to be considered by Sections
56314.1 and 56315 of the Government Code of the State of
California and all other matters required by law; and
WHEREAS, at said hearing any oral protests, written
protests, objections or evidence made, presented or filed to
the proposed annexation or to the approval of the terms and
conditions hereinafter set forth of said proposed annexation
were heard by the Board of Directors; and
WHEREAS, there were written protests filed and not
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$2
-IBI'J~'~I ~. WEIDMAN
I~NEY AT LAW
withdrawn in accordance with the provisions of Section 56317 of
said Government Code and the sufficiency thereof determined
pursuant to Sections 5631~, 5615~ and 56162 of the Government
Code; and
WHEREAS, said written protests filed and not withdrawn
prior to the conclusion of the hearing represented less than
25 percent of the number of land owners within such territory
proposed to be annexed owning not more than 25 percent of the
assessed value of land therein, and less than 25 percent of the
voting power of voters entitled to vote as a result of residing in
or owning property within such territory proposed to be annexed.
NOW, THEREFORE, IT IS ORDERED AS FOLLOWS:
1. That the annexation of territory described in
Resolution No. 10~7 of SOUTH TAHOE PUBLIC UTILITY DISTRICT, and
Local Agency Formation Commission of E1 Dorado County Resolution
No. 2-68, and Resolution No. 1129 of SOUTH TAHOE PUBLIC UTILITY
DISTRICT, is approved and ordered annexed to the SOUTH TAHOE
PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California,
without an election therefore.
2. The boundaries of said District are hereby changed
by including the territory described in said resolutions.
3. That the territory so annexed and the exterior
boundaries thereof are more particularly defined and established
as set forth in EXHIBIT A attached hereto and by reference made
a part hereof.
~. That the terms and conditions of said annexation
are those as set forth in EXHIBIT B, attached hereto and by
reference made a part hereof.
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· 10HN C. WIEIDMAN
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
on August 15, 1968, by the following vote:
AYES:
Directors Fesler, Kortes, Wakeman, Hegarty and
Ream
NOES: None
ABSENT: None
~ of the
Robert W. Fesier, President
Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT.
AT,ES · ~ /
Tahoe Public Utility District and
ex-officio Secretary of the Board of
Directors thereof.
( SEAL )
ChAin A.
11
DESCRIPTION FOR
HILL & ASSOCIATF
CONSULTING ENGINEERS
March 25,
1968
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Fallen Leaf Lake Area
8200 Acre Parcel
L-45.55
Annexation 1968-2
Beginning at the intersection of the Northerly extension of the East line of
Government Lot 4, Sectto~ 5, T. 12 N., R. 18 E., M.D.M., El Dorado County, .
California, with the-low water shoreline of Lake Tahoe as It existed in 1958;
thence, from said point of beginning along t~e 1967 Boundary Line of South Tahoe
Public Utility District the following courses, South to the Southeast
.corner of said Government ~.ot 4; thence, along the South boundmi of said Lot 4,
West 1320 feet more o~' less to a point on the East line of Section 6,
T. 12 N., R. 18 E., M.D.M.;thence, along the East ltneof said Section6,
South 9200 feet more or less to the Southeast corner of said Section 6; :hence,
along the North line of Section 8, T. 12'N., Re 18 E., M.D.M., East 2640 feet
to the North quarter corner thereof; thence, leaving sa.tel i~orth line, South 2640 feet
to the center of said Section ~: thence, 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, T. 12 N'., R. 18 E.,
MoDoM., South 52'80 feet to the Southeast corner thereof; thence, along the South
line of said Section 17, West 52.80 feet to the Southwest corner thereof; thence.
along the West line of said Section 17 North 264D feet to the West quarter corner
thereof; thence, leaving said '¢.rest 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., Re 18 E., M.DoM., West
39~0 feet to the Northeast corner of Government Lot I of sald Section 18; thence,
along the Ea~ line of Guv,,'u,-ae,~:t Lots 1 ana 2 of said Section 18, South z6a0 fee~
to the SoutI:e~ast corner of sat~ Lot 2; thence, along d~e S(~uth llne c'f sa!d Lot 2
Che¢~ed:
Map__ -- - [ ./, ·
Da? --
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DESCRIPTION FOR
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Fallen Leaf Lake Area
8200 Acre Parcel
March 25, 1968
Page -2-
L-45.55
ADnexation 1968-2
f REC~NO
of said Section 18, Welt 1~20 feet more or less to the West quarter corner thereof;
thence, leaving the 1967 Boundary Line of the South Tahoe Public Utility District,
aloha the West line of said Section 18, North 2640 feet to the Northwest corner
thereof; thence, along the South line of section , T. 12 N., R. 17 E., M.D.M.,
West 3960 feet more or less to the Northeast corner of Government Lot l,
Section 13, T. 12 N., R. 17 E., M.D.M.; thence, along the East line of Gc)vernment
Lots i and 2 of said Section 13, South 2640 feet to the Southeast corner of said
Government Lot 2; thence, aloDg thc, South line of said Goverr, rnent Lot 2, West
to a point from whence the West quarter corner of said Section 13 bears.,West
165 feet mc'e or less, thence, leaving the South line of said Lot 2, South 415 feet
more or less to the Southeast corner of ~allen Leaf Forest Tract; thence, West
165 feet more or less to a point on the East line of Section 14, T. 12 N., R. 17 E.,
M.D.M., thence, along the East linc of said Section 14, South 2225 feet more
or less to ~e Southeast co'Der of said Section 14; thence, along the South line of
said Section 14, West 1320 feet more or less to the Northeast corne~ of the Northwest
quarter of the Northeast quarter of Section 23, T. 12 N., R. 17 E., M.D.M.; thence,
along the East line of said Northwest quarter, South 1320 feet more or less tca
point on the South line of the North half of the North hall of said Sectio~ 23; thence,
along said South lin~West 3960 feet to a point on the West line cf said Section 23;
thence, along 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 to a point on the West line of said
Section 22, said point being the Southeast corner of the Northeast quar[er of the
~'o , T 12 N R 17 E. M.D.M ' th~ce, along the
Northaast quarter of Seu,t.,n 2', .... , "
boundary cf s;a~d Norcnea)st quarter, ?,res, ~'~20 feet; 'ti,ence, iJoitb 1320 feet to u
point cn the North line of said Section'21, thence, along said Nort!x llne, Fast
REDDING
FOLIO M
D£SCRIPTION f'OR March 25, 1968
SOUTH TAtlOE PUBLIC UTILITY DISTRICT Page -3-
L~45.55
F~llen Leaf Lake Area Annexation 1968-2
8[00 Acre Parcel
1320 fe~t to thc Southwest corner of Section 15, T. 12 N., R. 17 E., M.D.M.;
thence, along the West line of said Section 15, North 660 feet more or less to
a point on the North line of the Soutb. half of ti~eSouth half of the South half of
said Section 15; thence, along said North line, East 5280 feet to a point on the
West line, of Section 14, T. 12 N., R. 17 E., M.D.M.; thence, along saidWest
line, North 4620 feet more or less to the Northwest corrter 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, Section 11, T. 12 N., R. 17 E, , M.D.M.; thence, along the East
line of Government Lots 7, 4, ~, and the Northwest quarter of the Northwest quarter
of said Section 11, North 5450 feet more or less to a $olnt on the South line of
Section 2, 7. 12 N., R. 17 E., M.D.M.; thence, along the South line of said
Section 2, S. 81°44'W., 1334 feet more or less to the Southwest corner of said
Secuon 2: thence, along the West llne of said Section2, N. 1°05' E., 4627 feet
more or less to the Sou*beast corner of the North haK of the Northesst quarter of
the Northeast quarter of Section 3, T. 12 N., R. 17 E., M.D.M.; thence, along
the South line~.~' ~ the North half of the ~or.heast quarter of the Northeast quarter
of said Section 3, West 1320 feet mora or less to the Southwest corner c,f said
N~h hn~; ther:ce, along the West line of said North half, North 660 feet more
or less toa point on the South ll~e of Section 34, T. 13 N., R. 17 E., M.D.M.'
thence, along the South line of ~aid Section 34, West 1320 feet more or less to
the So~,+~ ....... .----~'"'~ th, ..... ~' +~ .... leaving said Soud: ~e, North 2640 feet tc
the cer~ter of said Section 3,:1; thence, %Vest 2640 feet to *he V~resL quarter corner
,here of, said point being the East quart.~r corner cf S,:ction 33, T. .3 N.., R. 17 E. ,
M D.M.; thence, along the South line ~f "o .
. ~n~ Northeast auarter of sai:l Section
~Vest 1320 feet more or less to the South',*.'est cz,~'~ter ~f the East half of the
qu +~ of said ~e~tion33; thence, along tee '?~- t ~n~ :~'s~!d East half, .~orth 2643
DESCRIPTION FOR
SOUTH TAHOE PUBLIC UTILITY DISTRICT'
Fallen Leaf Lake Area
8200 Acre Parcel
March 25, 1968
Page -4-
L-45.55
Annexation 1968-2
feet more or less to a point on the South line of Section 28, T. 13 N., R. 17 E.,
M.D.M., said point being the Southwest corner of Government Lot 3 of said
Section 28; thence, along the boundary of said Government Lot 3, North 1320 feet
more or less; thence, East 1320 feet more or less ,toa point on the VVest line of
Section 27, T. 13 N., R. 17 E., M.D.M.; thence, along the West line of said
Section 27, North 3400 feet more or ]ess 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
Iow water shoreline of Emerald Bay and Lake Tahoe, Northeasterly, Easterly,
Southerly, and Southeasterly to the point of intersection with the Ncrthe~iy
extension of the East line of Government Lo~ 4 of Section 5, T. 12 N., R. 18 E.,
M.D.M., the point of beginning of this annexation. ConLaining 8200 acres more
or less.
REDDING
,-.~, -, ," "; r, he fo!!owing
?he un:".t'~.a::.ion , ..... Ii be ~,ub~ecL to
!, Any pa~.ent of a fixed or determinable remount
of mom':y, either a~; a lump sum or in i~stallment:~, ['or the,
acquisition, transfer', use or r~ght of use of ali. or any par~
of the existing, property, real or personal, of the District,
shalI be made a,..'s fo].!ows:
A .... "u,,m'' mJm pn?.e:.z shall bn made in ca.~h
5o the D~_str:: c~.; prior to -.,ne titan ~na~,
conn,~ction to .~le DiS%FiCL sewer
is made, subjec':; to sub-paragraph
here :i. n. ..
(b)
Ins:;allnent p~.~ents shall be made if an
a.~reement 'is duly executed with the
District prior to the time that connection
to the District ~;ewer system is made,
sue jeer to sur,,-~'arograph ]..(c} he:rein.
. s .~ £'oPth
In l!,eu of a.~v rn}~ent a~' in' (a)
or (i:',) above, all or any ~ar'~ of
pa~nen~ shall be made, at the elect[on
o.f D''-:",.,r:ct, through, tho .fo~ation of a
new ,.m~,,ove .......t, district or districts
and/or zone or ?ones or the
or detachment of territory to or from
any existing imm~ovemen~ d. lstrict or
districts and/o~ zone or zones at the
time ' '"""'4 ' a '.
~,..,:, are r'c.~uired to f::,e .p.:].d by
ca~h and/or ben4 sales to said improvement.
distrJ, ct or disi:ricts and/or zone or
2. Levy'i.n~ or fixin~l and the co].lection of (i)
..... ~ ~,.,,~,~; r~;,,,v or additional taT.~s or assessmenss or
.mecial, ........
(ii) spe(:ial, extraordinary or add~t~on,-..l service charges,
rentals, or rates, or (iii) both, for the purFose of' providing
. '~ ~nd c'ondit~ons 1, above shall be
any
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I,. The imoosition and ap¥ort~onment .of ].iability
of thc.District for p~]~,ent of all or any part of principal,
~[n~crest a~:'d any Ocher amounts %~h] ..... , anal.! become due on accost
of o~l or any pq.r~; of ~ny outatar, dZng or now nu.t, hO:rized but
hereafter issu~d bon~, including revenue bonds, or othnr con-
tracts or ob!i~ations of the Did:crier or any improvement
distric~ therein and the levying or'fixing and the collection of
any (i) taxes .~r nsses,cment..~, or (ii) service charges, rentsls
or rate~ or, (iii) both, as may be necessary to [~rovide for
such pa~ent.
5. The fo~,otion of a new In~rovement district or
districts or the annexation or detachment of territory to or
from any existin,~] improvement district or districts.
6.' ?he incurring of ne'~t indebtedness or liability
by or on behalf of all or any part of the dis~ric~ or of any
existing or proposed new improveman5 distric~ therein.
7. Tha issuancn and sal~ of any bonds, inc].uding
nuthorizcd but unissued
8 '~ ~ . :- r,~,, - disposition s~.Ie
transfer or dtvin!.on of tony property, real or personal.
9. Th~'~ disposition, transfer or division of any
moneys or funds (including cash on han,i and moneys due but uncol~
lectecl) and any other obligaticns.
lO. The fixing and e::;tablizhment of ~r'.~orities of use
or right of use of capacity rirhts ~n any public improvemcr, ts. cr
facilities or of any other property, real or personal.
Il.. T!'-~c~ ,'~r,.plo~,en't,, transfer.or discharge of em?].eyees,
the co:qtiruab.'~on, mod Zfication or t, erm~.na?ion of e~i~rbin~ e~-
mloyr:ent con:/rac';:~, civt! rm'rvicc r'].S';;bs, seniority r']gnt,3, r~-
t',irem,_:nt r'~ghts c:ad ot:i~er er;tr/~c:Fee ben~.,fits and
12. Any t;erms and conditions ::u'thorizcd or rcctulrcd
by th~ princir, al act oF Distri.~, w.tth re:;pect Lo any change of
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or~an:i zat ion.
o£ the
or incidental to ,.,.~
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dl3HN 1:3, WEIDIVlAN
622-~26~
QERTIF!CA~TE O_~F RESOLUTION
STATE OF CALIFORNIA1
SS.
COUNTY OF EL DORADO)
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, S~ate of California, and
ex officio Secretary of the Board of Directors thereof, do here0y
certify ~hat the a~tached Resolution No. 1137 is a true, full
and correct copy thereof, and that said Resolution was duly
adopted Oy the ~oard of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a duly held regular meeting on August 15, 1968, and
that the original of said resolution is on file in ~he office of
said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution was
passed and adopted oy the following vote of ~he memoers of the
Board of Directors thereof:
AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
NOES: None
~SENT: None
(SE )
David w."Callahan, Clerk' of the SOuth
Tahoe PuOlic Utility District and ex-~
officio Secretary of ~he Board of
Directors thereof.